Company number SC339704
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 98 LANCEFIELD QUAY, APT 11/1, SUITE 301,, GLASGOW, G3 8JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-28
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LUXURY WINE ACCESSORIES LTD are www.luxurywineaccessories.co.uk, and www.luxury-wine-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Wine Accessories Ltd is a Private Limited Company.
The company registration number is SC339704. Luxury Wine Accessories Ltd has been working since 17 March 2008.
The present status of the company is Active. The registered address of Luxury Wine Accessories Ltd is 98 Lancefield Quay Apt 11 1 Suite 301 Glasgow G3 8jn. . BURKE, William Mclean is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DURKIN, Eveline has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Persons With Significant Control
Mr William Mclean Burke
Notified on: 30 January 2017
78 years old
Nature of control: Has significant influence or control
LUXURY WINE ACCESSORIES LTD Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-28
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 21 more events
02 Apr 2008
Secretary appointed eveline durkin
19 Mar 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
18 Mar 2008
Appointment terminated secretary brian reid LTD.
18 Mar 2008
Appointment terminated director stephen mabbott LTD.
17 Mar 2008
Incorporation