ROSE WINE LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8JN

Company number SC362295
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address 98 LANCEFIELD QUAY, SUITE 11/1, GLASGOW, SCOTLAND, G3 8JN
Home Country United Kingdom
Nature of Business 11020 - Manufacture of wine from grape
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSE WINE LTD. are www.rosewine.co.uk, and www.rose-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Rose Wine Ltd is a Private Limited Company. The company registration number is SC362295. Rose Wine Ltd has been working since 07 July 2009. The present status of the company is Active. The registered address of Rose Wine Ltd is 98 Lancefield Quay Suite 11 1 Glasgow Scotland G3 8jn. . BURKE, William Mclean is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MCGECHIE, Kevin has been resigned. Director MCLEISH, John Daniel has been resigned. The company operates in "Manufacture of wine from grape".


Current Directors

Director
BURKE, William Mclean
Appointed Date: 07 July 2009
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 July 2009
Appointed Date: 07 July 2009
Director
MABBOTT, Stephen George
Resigned: 07 July 2009
Appointed Date: 07 July 2009
75 years old
Director
MCGECHIE, Kevin
Resigned: 27 February 2014
Appointed Date: 01 September 2009
53 years old
Director
MCLEISH, John Daniel
Resigned: 28 February 2014
Appointed Date: 01 September 2009
55 years old

Persons With Significant Control

Mr William Mclean Burke
Notified on: 7 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ROSE WINE LTD. Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Registered office address changed from 98 Lancefield Quay Suite 11/1 Glasgow G3 8JN to 98 Lancefield Quay Suite 11/1 Glasgow G3 8JN on 13 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 99
...
... and 24 more events
28 Jul 2009
Ad 07/07/09\gbp si 1@1=1\gbp ic 1/2\
14 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jul 2009
Appointment terminated director stephen mabbott
14 Jul 2009
Appointment terminated secretary brian reid LTD.
07 Jul 2009
Incorporation

ROSE WINE LTD. Charges

2 March 2010
Floating charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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