GSWD CATRINE LTD
LARGS GIBSON SCOTCH WHISKY DISTILLERIES LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA30 8EQ

Company number SC152316
Status Active
Incorporation Date 4 August 1994
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GSWD CATRINE LTD are www.gswdcatrine.co.uk, and www.gswd-catrine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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.Gswd Catrine Ltd is a Private Limited Company. The company registration number is SC152316. Gswd Catrine Ltd has been working since 04 August 1994. The present status of the company is Active. The registered address of Gswd Catrine Ltd is 1 Anthony Road Largs Ayrshire Ka30 8eq. . JAGIELKO, Henry John is a Secretary of the company. BULLOCH, Alexander is a Director of the company. JAGIELKO, Henry John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
JAGIELKO, Henry John
Appointed Date: 25 August 1994
Director
BULLOCH, Alexander
Appointed Date: 25 August 1994
98 years old
Director
JAGIELKO, Henry John
Appointed Date: 25 August 1994
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 August 1994
Appointed Date: 04 August 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 August 1994
Appointed Date: 04 August 1994

Persons With Significant Control

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

GSWD CATRINE LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Feb 2016
Full accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 45 more events
13 Oct 1994
Partic of mort/charge *
05 Oct 1994
Secretary resigned;new director appointed
05 Oct 1994
New secretary appointed;director resigned;new director appointed
05 Oct 1994
Registered office changed on 05/10/94 from: 24 great king street edinburgh EH3 6QN
04 Aug 1994
Incorporation

GSWD CATRINE LTD Charges

3 October 1994
Floating charge
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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