GOLDEN DECANTERS LIMITED
PERTH

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Company number SC500191
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address FERNIEHILL HOUSE, STANLEY, PERTH, UNITED KINGDOM, PH1 4QD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GOLDEN DECANTERS LIMITED are www.goldendecanters.co.uk, and www.golden-decanters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Golden Decanters Limited is a Private Limited Company. The company registration number is SC500191. Golden Decanters Limited has been working since 11 March 2015. The present status of the company is Active. The registered address of Golden Decanters Limited is Ferniehill House Stanley Perth United Kingdom Ph1 4qd. . MACKENZIE-GILLANDERS, Julia is a Director of the company. MEDLOCK, Ann Kirsty is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MACKENZIE-GILLANDERS, Julia
Appointed Date: 11 March 2015
44 years old
Director
MEDLOCK, Ann Kirsty
Appointed Date: 11 March 2015
60 years old

Persons With Significant Control

Mrs Ann Kirsty Medlock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Mackenzie-Gillanders
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN DECANTERS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 60
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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