VODKA WODKA LIMITED
PAISLEY CLANBOW LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1JS

Company number SC180053
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address GEORGE MCKAY CA, STUDIO 1017 MILE END, ABBEY MILL BUSINESS CENTRE, PAISLEY, RENFREWSHIRE, PA1 1JS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of VODKA WODKA LIMITED are www.vodkawodka.co.uk, and www.vodka-wodka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Vodka Wodka Limited is a Private Limited Company. The company registration number is SC180053. Vodka Wodka Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Vodka Wodka Limited is George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire Pa1 1js. . MCILWRAITH, Duncan Scott is a Director of the company. TOMKINS, Alan Cyril is a Director of the company. Secretary MCILWRAITH, Duncan Scott has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MCILWRAITH, Duncan Scott
Appointed Date: 28 October 1997
74 years old
Director
TOMKINS, Alan Cyril
Appointed Date: 28 October 1997
70 years old

Resigned Directors

Secretary
MCILWRAITH, Duncan Scott
Resigned: 01 February 2015
Appointed Date: 28 October 1997
Nominee Secretary
REID, Brian
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 28 October 1997
Appointed Date: 28 October 1997
75 years old

Persons With Significant Control

Mr Duncan Scott Mcilwraith
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Cyril Tomkins
Notified on: 1 August 2016
10 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VODKA WODKA LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Director's details changed for Mr Alan Cyril Tomkins on 1 November 2015
24 Nov 2015
Director's details changed for Mr Duncan Scott Mcilwraith on 1 November 2015
...
... and 45 more events
05 Nov 1998
Director resigned
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.
17 Nov 1997
Company name changed clanbow LIMITED\certificate issued on 18/11/97
13 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
13 Nov 1997
Registered office changed on 13/11/97 from: 5 logie mill edinburgh EH7 4HH
28 Oct 1997
Incorporation

VODKA WODKA LIMITED Charges

13 October 2011
Bond & floating charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
25 February 2005
Standard security
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 31/35 ashton lane, glasgow GLA86246.
29 October 2001
Bond & floating charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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