MCLEAN WINES & SPIRITS LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NQ

Company number SC130007
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address 47 GROVEWOOD BUSINESS CENTRE, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Apex3, 95 Haymarket Terrace Edinburgh EH12 5HD to 47 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 6 March 2017; Termination of appointment of Hamish Graham Mclean as a director on 23 February 2017. The most likely internet sites of MCLEAN WINES & SPIRITS LIMITED are www.mcleanwinesspirits.co.uk, and www.mclean-wines-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Mclean Wines Spirits Limited is a Private Limited Company. The company registration number is SC130007. Mclean Wines Spirits Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Mclean Wines Spirits Limited is 47 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire Ml4 3nq. . BARSAUCKAS, Matthew Bronsky is a Director of the company. BARSAUCKAS, Matthew Bronsky is a Director of the company. Secretary MCLEAN, Hamish Graham has been resigned. Secretary MCLEAN, Sheridan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCLEAN, Hamish Graham has been resigned. Director MCLEAN, James has been resigned. Director MCLEAN, Sheridan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BARSAUCKAS, Matthew Bronsky
Appointed Date: 01 August 2014
65 years old
Director
BARSAUCKAS, Matthew Bronsky
Appointed Date: 01 August 2014
65 years old

Resigned Directors

Secretary
MCLEAN, Hamish Graham
Resigned: 01 May 1991
Appointed Date: 19 March 1991
Secretary
MCLEAN, Sheridan
Resigned: 16 February 2014
Appointed Date: 01 May 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 1991
Appointed Date: 15 February 1991
Director
MCLEAN, Hamish Graham
Resigned: 23 February 2017
Appointed Date: 19 March 1991
69 years old
Director
MCLEAN, James
Resigned: 30 September 1991
Appointed Date: 19 March 1991
96 years old
Director
MCLEAN, Sheridan
Resigned: 16 February 2014
Appointed Date: 17 June 1991
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 March 1991
Appointed Date: 15 February 1991

Persons With Significant Control

Mr Matthew Bronsky Barsauckas
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MCLEAN WINES & SPIRITS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Mar 2017
Registered office address changed from Apex3, 95 Haymarket Terrace Edinburgh EH12 5HD to 47 Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 6 March 2017
06 Mar 2017
Termination of appointment of Hamish Graham Mclean as a director on 23 February 2017
13 Sep 2016
Notice of automatic end of Administration
13 Sep 2016
Administrator's progress report
...
... and 125 more events
19 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
15 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1991
Director resigned;new director appointed
11 Apr 1991
Registered office changed on 11/04/91 from: 24 great king street edinburgh EH3 6QN
15 Feb 1991
Incorporation

MCLEAN WINES & SPIRITS LIMITED Charges

24 September 2008
Standard security
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Rab ha's, 79-83 hutcheson street & 5 garth street, glasgow…
24 September 2008
Standard security
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Victoria bar, 336/338 dumbarton road, glasgow GLA112620.
24 September 2008
Standard security
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Lock 27, 1100 crow road, glasgow GLA4023.
11 September 2008
Floating charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
11 September 2008
Floating charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Greene King Brewing and Retailing Limited
Description: Undertaking & all property & assets present & future…
21 November 2007
Standard security
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Belhaven Brewery Co Limited
Description: Victoria bar, 336-338 dumbarton road, glasgow GLA112620.
20 October 2004
Standard security
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: The licensed premises known as and forming air organic, 36…
20 February 2004
Standard security
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Air organic, 36 kelvingrove street, glasgow GLA1146.
10 February 2004
Standard security
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Lock 27, 1100 crow road, temple lock, glasgow GLA4023.
10 February 2004
Standard security
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: Rab ha's, 79/83 hutchison street & 5 garth street, glasgow…
10 February 2004
Standard security
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Belhaven Finance Limited
Description: 55BC, 128 drymen road, bearsden DMB48407.
18 December 2003
Floating charge
Delivered: 20 December 2003
Status: Satisfied on 21 November 2008
Persons entitled: Belhaven Finance Limited
Description: Undertaking and all property and assets present and future…
17 July 2003
Standard security
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Rab ha's, 79/83 hutcheson street and 5 garth street…
12 June 2003
Standard security
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: 55BC, 128 drymen road, bearsden.
10 June 2003
Standard security
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: 55BC, 128 drymen road, bearsden.
10 June 2003
Standard security
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Belhaven Brewery Company Limited
Description: Lock 27, 1100 crow road,templelock, glasgow.
5 June 2003
Bond & floating charge
Delivered: 11 June 2003
Status: Satisfied on 21 November 2008
Persons entitled: Belhaven Brewery Company Limited
Description: Undertaking and all property and assets present and future…
14 February 2000
Standard security
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Margaret Mcgeachen Dick
Description: 128 drymen road, bearsden.
3 December 1997
Floating charge
Delivered: 5 December 1997
Status: Satisfied on 10 September 2004
Persons entitled: Mclean Wines & Spirits LTD Retirement Benefits Scheme
Description: Undertaking and all property and assets present and future…
5 April 1993
Standard security
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: 128 drymen road, bearsden.
13 June 1991
Standard security
Delivered: 28 June 1991
Status: Satisfied on 24 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Public house lock 27 1100 crow road glasgow gla 4023.
13 June 1991
Standard security
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: 1100 crow road glasgow gla 4023.
17 May 1991
Floating charge
Delivered: 31 May 1991
Status: Satisfied on 24 May 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 May 1991
Floating charge
Delivered: 30 May 1991
Status: Satisfied on 23 July 2003
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…

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