FORTH WINES LIMITED
THORNLIEBANK DOLLAR TRADE LIMITED

Hellopages » Glasgow City » Glasgow City » G46 8HL

Company number SC371918
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 7 EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, G46 8HL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Donald Mackinnon Campbell as a director on 1 March 2017; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of FORTH WINES LIMITED are www.forthwines.co.uk, and www.forth-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Forth Wines Limited is a Private Limited Company. The company registration number is SC371918. Forth Wines Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Forth Wines Limited is 7 Evanton Drive Thornliebank Industrial Estate Thornliebank Glasgow G46 8hl. . ROBERTSON, Brian Douglas is a Secretary of the company. CAMERON, Ewen Irving is a Director of the company. CUMMING, Ian is a Director of the company. ROBERTSON, Brian Douglas is a Director of the company. RUSSELL, Stephen Gerard is a Director of the company. Director CAMPBELL, Donald Mackinnon has been resigned. Director CRAMOND, William Alan has been resigned. Director THOMSON, George Preston has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROBERTSON, Brian Douglas
Appointed Date: 22 October 2013
Director
CAMERON, Ewen Irving
Appointed Date: 28 January 2010
69 years old
Director
CUMMING, Ian
Appointed Date: 02 August 2010
63 years old
Director
ROBERTSON, Brian Douglas
Appointed Date: 22 October 2013
63 years old
Director
RUSSELL, Stephen Gerard
Appointed Date: 22 October 2013
72 years old

Resigned Directors

Director
CAMPBELL, Donald Mackinnon
Resigned: 01 March 2017
Appointed Date: 22 October 2013
68 years old
Director
CRAMOND, William Alan
Resigned: 20 June 2014
Appointed Date: 28 January 2010
68 years old
Director
THOMSON, George Preston
Resigned: 22 October 2013
Appointed Date: 28 January 2010
71 years old

Persons With Significant Control

William Morton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH WINES LIMITED Events

14 Mar 2017
Termination of appointment of Donald Mackinnon Campbell as a director on 1 March 2017
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
15 Sep 2015
Registered office address changed from 137 Shawbridge Street Glasgow G43 1QQ to 7 Evanton Drive Thornliebank Industrial Estate Thornliebank Glasgow G46 8HL on 15 September 2015
...
... and 40 more events
12 Aug 2010
Particulars of a mortgage or charge / charge no: 2
09 Aug 2010
Company name changed dollar trade LIMITED\certificate issued on 09/08/10
  • CONNOT ‐
09 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-04
07 Aug 2010
Particulars of a mortgage or charge / charge no: 1
28 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FORTH WINES LIMITED Charges

12 February 2014
Charge code SC37 1918 0005
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
4 August 2010
Bond & floating charge
Delivered: 23 August 2010
Status: Satisfied on 24 October 2013
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
4 August 2010
Bond & floating charge
Delivered: 18 August 2010
Status: Satisfied on 24 October 2013
Persons entitled: Sir David Murray & Others
Description: Undertaking & all property & assets present & future…
4 August 2010
Floating charge
Delivered: 12 August 2010
Status: Satisfied on 27 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
4 August 2010
Floating charge
Delivered: 7 August 2010
Status: Satisfied on 12 July 2012
Persons entitled: Matthew Clark (Scotland) Limited Formerly Known as Forth Wines Limited
Description: Undertaking & all property & assets present & future…

Similar Companies

FORTH WIND ENERGY LTD FORTH WINDOWS & DOORS LTD FORTH YACHT MARINA LIMITED FORTHACRE LTD FORTHAMPTON SECURITIES LIMITED FORTHATOCCASION LTD FORTHBANK COMPANY