SUNTORY ALLIANCE BRANDS LIMITED
GLASGOW DALGLEN (NO. 733) LIMITED

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Company number SC201160
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address SPRINGBURN BOND, CARLISLE STREET, GLASGOW, LANARKSHIRE, G21 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ; Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUNTORY ALLIANCE BRANDS LIMITED are www.suntoryalliancebrands.co.uk, and www.suntory-alliance-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Suntory Alliance Brands Limited is a Private Limited Company. The company registration number is SC201160. Suntory Alliance Brands Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Suntory Alliance Brands Limited is Springburn Bond Carlisle Street Glasgow Lanarkshire G21 1eq. . ORD, Michael John is a Director of the company. Secretary CRAWFORD, Douglas George has been resigned. Secretary WATSON, Alistair has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director DE BAILLENX, Aymar has been resigned. Director DEMATTEO, Jean Pierre has been resigned. Director FORBES, James Ewing has been resigned. Director KEILLER, Michael Colvin has been resigned. Director MACKAY, Kenneth Anderson has been resigned. Director NAGATA, Seiichi has been resigned. Director TOKUDA, Hidenori has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ORD, Michael John
Appointed Date: 01 October 2014
60 years old

Resigned Directors

Secretary
CRAWFORD, Douglas George
Resigned: 16 January 2015
Appointed Date: 27 March 2002
Secretary
WATSON, Alistair
Resigned: 27 March 2002
Appointed Date: 01 February 2000
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 29 October 1999
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 16 January 2015
Director
DE BAILLENX, Aymar
Resigned: 30 January 2002
Appointed Date: 01 February 2000
74 years old
Director
DEMATTEO, Jean Pierre
Resigned: 30 January 2002
Appointed Date: 01 February 2000
69 years old
Director
FORBES, James Ewing
Resigned: 05 April 2000
Appointed Date: 01 February 2000
90 years old
Director
KEILLER, Michael Colvin
Resigned: 01 October 2014
Appointed Date: 05 April 2000
71 years old
Director
MACKAY, Kenneth Anderson
Resigned: 06 October 2004
Appointed Date: 01 February 2000
65 years old
Director
NAGATA, Seiichi
Resigned: 14 June 2001
Appointed Date: 01 February 2000
78 years old
Director
TOKUDA, Hidenori
Resigned: 01 June 2006
Appointed Date: 14 June 2001
73 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 01 February 2000
Appointed Date: 29 October 1999

SUNTORY ALLIANCE BRANDS LIMITED Events

31 Jan 2017
Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ
31 Jan 2017
Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
02 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Feb 2000
Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
02 Feb 2000
£ nc 100/1000000 01/02/00
29 Oct 1999
Incorporation

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