GCBW CATRINE LTD
LARGS GLEN CATRINE BONDED WAREHOUSE LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA30 8EQ

Company number SC022403
Status Active
Incorporation Date 18 May 1943
Company Type Private Limited Company
Address 1 ANTHONY ROAD, LARGS, AYRSHIRE, KA30 8EQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 10 July 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 60,095 . The most likely internet sites of GCBW CATRINE LTD are www.gcbwcatrine.co.uk, and www.gcbw-catrine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. The distance to to Wemyss Bay Rail Station is 6.4 miles; to IBM (Greenock) Rail Station is 10.1 miles; to Ardrossan South Beach Rail Station is 10.2 miles; to Ardrossan Town Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcbw Catrine Ltd is a Private Limited Company. The company registration number is SC022403. Gcbw Catrine Ltd has been working since 18 May 1943. The present status of the company is Active. The registered address of Gcbw Catrine Ltd is 1 Anthony Road Largs Ayrshire Ka30 8eq. . JAGIELKO, Henry John is a Secretary of the company. BULLOCH, Carol Anne is a Director of the company. JAGIELKO, Henry John is a Director of the company. REYNOLDS, Alexander is a Director of the company. Secretary READER, Catherine has been resigned. Director BARCLAY, Colin Shields has been resigned. Director BULLOCH, Alexander has been resigned. Director DOUGLAS, Alan Ruthven has been resigned. Director READER, Catherine has been resigned. Director SCOTT, Irene has been resigned. Director TAYLOR, Graham Russell has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JAGIELKO, Henry John
Appointed Date: 01 October 1999
Director
BULLOCH, Carol Anne
Appointed Date: 26 September 1991
69 years old
Director
JAGIELKO, Henry John
Appointed Date: 01 October 1999
73 years old
Director
REYNOLDS, Alexander

70 years old

Resigned Directors

Secretary
READER, Catherine
Resigned: 08 August 1990
Director
BARCLAY, Colin Shields
Resigned: 09 August 1991
67 years old
Director
BULLOCH, Alexander
Resigned: 30 June 2003
98 years old
Director
DOUGLAS, Alan Ruthven
Resigned: 26 May 2014
Appointed Date: 20 July 1993
73 years old
Director
READER, Catherine
Resigned: 30 August 1991
96 years old
Director
SCOTT, Irene
Resigned: 15 December 2007
96 years old
Director
TAYLOR, Graham Russell
Resigned: 15 December 2000
69 years old

Persons With Significant Control

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

GCBW CATRINE LTD Events

14 Mar 2017
First Gazette notice for compulsory strike-off
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 60,095
11 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 59,995
...
... and 94 more events
02 Nov 1982
Accounts made up to 31 October 1980
14 May 1982
Memorandum and Articles of Association
08 Oct 1974
Particulars of mortgage/charge
19 Feb 1974
Company name changed\certificate issued on 19/02/74
18 May 1943
Incorporation

GCBW CATRINE LTD Charges

25 November 1987
Floating charge
Delivered: 2 December 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 September 1974
Floating charge
Delivered: 8 October 1974
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

GCBS (UK) LTD GCBS FOULKE LLP GCC - GREEN CLEAN & CLEAR LTD GCC (LEAMINGTON) LIMITED GCC (UK) LIMITED GCC ACADEMIC LIMITED GCC ACCOUNTANTS LTD