BEST CELLARS (SCOTLAND) LTD.
GLASGOW

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Company number SC172230
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Alistair Anderson Donald on 23 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of BEST CELLARS (SCOTLAND) LTD. are www.bestcellarsscotland.co.uk, and www.best-cellars-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Cellars Scotland Ltd is a Private Limited Company. The company registration number is SC172230. Best Cellars Scotland Ltd has been working since 11 February 1997. The present status of the company is Active. The registered address of Best Cellars Scotland Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . BELL, Julie Anne is a Director of the company. CAMERON, John Reilly is a Director of the company. DONALD, Alistair Anderson is a Director of the company. Secretary DICKIE, Ailie Jane has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary MORTON FRASER has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CAMERON, John Reilly has been resigned. Director CAMERON, Margaret Anne has been resigned. Director DICKIE, Ailie Jane has been resigned. Director DICKIE, Robert Pittendreigh has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BELL, Julie Anne
Appointed Date: 27 November 2008
54 years old
Director
CAMERON, John Reilly
Appointed Date: 06 May 2010
77 years old
Director
DONALD, Alistair Anderson
Appointed Date: 01 October 2004
71 years old

Resigned Directors

Secretary
DICKIE, Ailie Jane
Resigned: 01 October 2004
Appointed Date: 11 February 1997
Nominee Secretary
REID, Brian
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Secretary
MORTON FRASER
Resigned: 25 October 2005
Appointed Date: 01 October 2004
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 15 August 2012
Appointed Date: 25 October 2005
Director
CAMERON, John Reilly
Resigned: 01 October 2004
Appointed Date: 11 February 1997
77 years old
Director
CAMERON, Margaret Anne
Resigned: 01 October 2004
Appointed Date: 11 February 1997
75 years old
Director
DICKIE, Ailie Jane
Resigned: 01 October 2004
Appointed Date: 11 February 1997
72 years old
Director
DICKIE, Robert Pittendreigh
Resigned: 01 October 2004
Appointed Date: 11 February 1997
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 February 1997
Appointed Date: 11 February 1997
75 years old

Persons With Significant Control

Alistair Donald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST CELLARS (SCOTLAND) LTD. Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Director's details changed for Alistair Anderson Donald on 23 March 2017
14 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 285,820
08 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 107 more events
24 Feb 1997
New director appointed
24 Feb 1997
New secretary appointed;new director appointed
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
11 Feb 1997
Incorporation

BEST CELLARS (SCOTLAND) LTD. Charges

5 September 2013
Charge code SC17 2230 0021
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Glasgow City Council
Description: 803 govan road glasgow gla 148060.
14 August 2013
Charge code SC17 2230 0020
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: The Glasgow City Heritage Trust
Description: 803 govan road, glasgow GLA148060…
9 February 2007
Standard security
Delivered: 17 February 2007
Status: Satisfied on 28 September 2015
Persons entitled: Caledonian Heritable Limited
Description: The vogue bar, 49 main street, rutherglen LAN28405; the old…
22 December 2006
Floating charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Undertaking and all property and assets present and future…
18 August 2005
Standard security
Delivered: 6 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 & 51 main street, rutherglen.
14 June 2005
Standard security
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The black bull pub, 111 high street, glasgow GLA181446.
26 May 2005
Standard security
Delivered: 2 June 2005
Status: Satisfied on 28 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Crosslands bar, 180-182 queen margaret drive, glasgow…
26 May 2005
Standard security
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brechins bar, 803 govan road, glasgow GLA248060.
18 May 2005
Standard security
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old quarry bar, 38-40 cathcart road, glasgow lan 123867.
28 April 2005
Bond & floating charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 September 2002
Standard security
Delivered: 3 October 2002
Status: Satisfied on 2 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crosslands bar, 180/182 queen margaret drive, glasgow.
20 May 2002
Standard security
Delivered: 29 May 2002
Status: Satisfied on 2 June 2005
Persons entitled: Belhaven Brewery Co. LTD.
Description: Crossans public house, 180/182 queen margaret drive…
19 June 2000
Standard security
Delivered: 23 June 2000
Status: Satisfied on 2 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Brechins bar, 803 govan road, govan, glasgow.
19 June 2000
Standard security
Delivered: 23 June 2000
Status: Satisfied on 2 June 2005
Persons entitled: Belhaven Brewery Company Limited
Description: Brechins bar, 803 govan road, govan, glasgow.
11 September 1997
Standard security
Delivered: 17 September 1997
Status: Satisfied on 3 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The old quarry bar,38/40 cathcart road,rutherglen,glasgow.
18 August 1997
Bond & floating charge
Delivered: 21 August 1997
Status: Satisfied on 2 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 July 1997
Standard security
Delivered: 28 July 1997
Status: Satisfied on 2 June 2005
Persons entitled: Belhaven Brewery Company Limited
Description: The old quarry bar,38/40 cathcart road,rutherglen.
11 July 1997
Standard security
Delivered: 28 July 1997
Status: Satisfied on 2 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old quarry bar,38/40 cathcart road,rutherglen.
26 June 1997
Bond & floating charge
Delivered: 7 July 1997
Status: Satisfied on 15 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 May 1997
Bond & floating charge
Delivered: 10 June 1997
Status: Satisfied on 2 June 2005
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…

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