GCBW Catrine Ltd

Company Name	GCBW Catrine Ltd
Company Status	Active
Company Number	SC022403
Category	Private Limited Company
Incorporation Date	18 May 1943(80 years, 11 months ago)
Previous Name	Glen Catrine Bonded Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Alexander Reynolds
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 1990(47 years, 2 months after company formation)
Appointment Duration	33 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Ditton Drive Kilmarnock Ayrshire KA1 4UT Scotland

Director Name	Carol Anne Bulloch
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 1991(48 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mr Henry John Jagielko
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(56 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Secretary Name	Mr Henry John Jagielko
Nationality	British
Status	Current
Appointed	01 October 1999(56 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(46 years after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Mulhouse Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Catherine Reader
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(46 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	26 Shalloch Park Doonfoot Ayr Ayrshire KA7 4HL Scotland

Director Name	Irene Scott
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(46 years after company formation)
Appointment Duration	18 years, 7 months (resigned 15 December 2007)
Role	Company Director
Correspondence Address	Jackton Cottage Jackton East Kilbride Glasgow Lanarkshire G75 8RR Scotland

Director Name	Mr Graham Russell Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(46 years after company formation)
Appointment Duration	11 years, 7 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	148 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4RR Scotland

Secretary Name	Catherine Reader
Nationality	British
Status	Resigned
Appointed	16 May 1989(46 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 1990)
Role	Company Director
Correspondence Address	26 Shalloch Park Doonfoot Ayr Ayrshire KA7 4HL Scotland

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 1990(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 August 1991)
Role	Manager
Country of Residence	Scotland
Correspondence Address	7 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AA Scotland

Director Name	Mr Alan Ruthven Douglas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(50 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hawkhead Grove Edinburgh Midlothian EH16 6LS Scotland

Contact

Website	glencatrine.com

Location

Registered Address	1 Anthony Road Largs Ayrshire KA30 8EQ Scotland
Constituency	North Ayrshire and Arran
Ward	North Coast and Cumbraes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60k at £1	Aba Eaglesham LTD 99.99% Ordinary
3 at £1	Loch Lomond Foundation 0.01% Ordinary

Financials

Year	2014
Turnover	£16,601,046
Gross Profit	£4,310,732
Net Worth	£52,036,816
Cash	£2,632,527
Current Liabilities	£673,317

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

25 November 1987	Delivered on: 2 December 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 September 1974	Delivered on: 8 October 1974 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 31 March 2017 (16 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 31 March 2016 (21 pages)
11 July 2017	Accounts for a small company made up to 31 March 2016 (21 pages)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
11 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 60,095 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 60,095 (4 pages)
11 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 59,995 (6 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 59,995 (6 pages)
3 July 2015	Full accounts made up to 30 September 2014 (23 pages)
3 July 2015	Full accounts made up to 30 September 2014 (23 pages)
12 February 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
12 February 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 59,995 (7 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 59,995 (7 pages)
2 July 2014	Full accounts made up to 30 September 2013 (21 pages)
2 July 2014	Full accounts made up to 30 September 2013 (21 pages)
28 May 2014	Termination of appointment of Alan Douglas as a director (1 page)
28 May 2014	Termination of appointment of Alan Douglas as a director (1 page)
3 April 2014	Registered office address changed from 7 Laigh Rd Catrine KA5 6SN on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 7 Laigh Rd Catrine KA5 6SN on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 7 Laigh Rd Catrine KA5 6SN on 3 April 2014 (1 page)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Company name changed glen catrine bonded warehouse LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
6 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-28 (1 page)
6 March 2014	Company name changed glen catrine bonded warehouse LIMITED\certificate issued on 06/03/14 CONNOT ‐ (3 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (8 pages)
20 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 (8 pages)
19 July 2013	Resolutions RES13 ‐ Approval of notice 15/07/2013 (1 page)
19 July 2013	Resolutions RES13 ‐ Approval of ip assignment, trust deed and deed of transfer 15/07/2013 (1 page)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 July 2013	Resolutions RES13 ‐ Approval of ip assignment, trust deed and deed of transfer 15/07/2013 (1 page)
19 July 2013	Statement of company's objects (2 pages)
19 July 2013	Resolutions RES13 ‐ Approval of notice 15/07/2013 (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
5 July 2013	Full accounts made up to 30 September 2012 (21 pages)
10 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 10 July 2012 with a full list of shareholders (8 pages)
4 April 2012	Full accounts made up to 30 September 2011 (21 pages)
4 April 2012	Full accounts made up to 30 September 2011 (21 pages)
31 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (8 pages)
1 July 2011	Full accounts made up to 30 September 2010 (21 pages)
1 July 2011	Full accounts made up to 30 September 2010 (21 pages)
5 October 2010	Director's details changed for Alexander Reynolds on 10 July 2010 (2 pages)
5 October 2010	Director's details changed for Alan Ruthven Douglas on 10 July 2010 (2 pages)
5 October 2010	Director's details changed for Alan Ruthven Douglas on 10 July 2010 (2 pages)
5 October 2010	Director's details changed for Alexander Reynolds on 10 July 2010 (2 pages)
5 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
18 June 2010	Full accounts made up to 30 September 2009 (23 pages)
18 June 2010	Full accounts made up to 30 September 2009 (23 pages)
26 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (7 pages)
31 July 2009	Full accounts made up to 30 September 2008 (25 pages)
31 July 2009	Full accounts made up to 30 September 2008 (25 pages)
3 December 2008	Return made up to 10/07/08; full list of members (7 pages)
3 December 2008	Return made up to 10/07/08; full list of members (7 pages)
30 June 2008	Full accounts made up to 30 September 2007 (22 pages)
30 June 2008	Full accounts made up to 30 September 2007 (22 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
29 August 2007	Return made up to 10/07/07; full list of members (4 pages)
29 August 2007	Return made up to 10/07/07; full list of members (4 pages)
31 July 2007	Full accounts made up to 30 September 2006 (21 pages)
31 July 2007	Full accounts made up to 30 September 2006 (21 pages)
25 August 2006	Return made up to 10/07/06; full list of members (4 pages)
25 August 2006	Return made up to 10/07/06; full list of members (4 pages)
31 July 2006	Full accounts made up to 30 September 2005 (22 pages)
31 July 2006	Full accounts made up to 30 September 2005 (22 pages)
12 August 2005	Return made up to 10/07/05; full list of members (4 pages)
12 August 2005	Return made up to 10/07/05; full list of members (4 pages)
2 August 2005	Full accounts made up to 30 September 2004 (22 pages)
2 August 2005	Full accounts made up to 30 September 2004 (22 pages)
2 August 2004	Full accounts made up to 30 September 2003 (22 pages)
2 August 2004	Full accounts made up to 30 September 2003 (22 pages)
16 July 2004	Return made up to 10/07/04; full list of members (9 pages)
16 July 2004	Return made up to 10/07/04; full list of members (9 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 30 September 2002 (22 pages)
3 November 2003	Full accounts made up to 30 September 2002 (22 pages)
15 August 2003	Return made up to 10/07/03; no change of members (9 pages)
15 August 2003	Return made up to 10/07/03; no change of members (9 pages)
30 August 2002	Full accounts made up to 30 September 2001 (21 pages)
30 August 2002	Full accounts made up to 30 September 2001 (21 pages)
1 August 2002	Return made up to 10/07/02; change of members (9 pages)
1 August 2002	Return made up to 10/07/02; change of members (9 pages)
10 August 2001	Return made up to 10/07/01; full list of members (9 pages)
10 August 2001	Return made up to 10/07/01; full list of members (9 pages)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
17 August 2000	Return made up to 10/07/00; no change of members (8 pages)
17 August 2000	Return made up to 10/07/00; no change of members (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (16 pages)
1 August 2000	Full accounts made up to 30 September 1999 (16 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
21 September 1999	Full accounts made up to 31 October 1998 (16 pages)
21 September 1999	Full accounts made up to 31 October 1998 (16 pages)
16 August 1999	Return made up to 10/07/99; no change of members (7 pages)
16 August 1999	Return made up to 10/07/99; no change of members (7 pages)
24 June 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
24 June 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
2 September 1998	Full accounts made up to 31 October 1997 (15 pages)
2 September 1998	Full accounts made up to 31 October 1997 (15 pages)
20 July 1998	Return made up to 10/07/98; full list of members (9 pages)
20 July 1998	Return made up to 10/07/98; full list of members (9 pages)
5 September 1997	Return made up to 10/07/97; no change of members (6 pages)
5 September 1997	Return made up to 10/07/97; no change of members (6 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
16 September 1996	Return made up to 10/07/96; full list of members (8 pages)
16 September 1996	Return made up to 10/07/96; full list of members (8 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
2 September 1996	Full accounts made up to 31 October 1995 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
31 August 1995	Full accounts made up to 31 October 1994 (14 pages)
21 August 1995	Return made up to 10/07/95; no change of members (6 pages)
21 August 1995	Return made up to 10/07/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 September 1994	Full accounts made up to 31 October 1993 (13 pages)
1 September 1994	Full accounts made up to 31 October 1993 (13 pages)
18 August 1993	Full accounts made up to 31 October 1992 (12 pages)
18 August 1993	Full accounts made up to 31 October 1992 (12 pages)
3 August 1993	Return made up to 10/07/93; full list of members (8 pages)
3 August 1993	Return made up to 10/07/93; full list of members (8 pages)
18 August 1992	Full accounts made up to 31 October 1991 (8 pages)
18 August 1992	Full accounts made up to 31 October 1991 (8 pages)
26 July 1991	Full accounts made up to 31 October 1990 (9 pages)
26 July 1991	Full accounts made up to 31 October 1990 (9 pages)
28 August 1990	Full accounts made up to 31 October 1989 (10 pages)
28 August 1990	Full accounts made up to 31 October 1989 (10 pages)
28 August 1990	Return made up to 11/07/90; full list of members (7 pages)
28 August 1990	Return made up to 11/07/90; full list of members (7 pages)
22 August 1989	Full accounts made up to 31 October 1988 (9 pages)
22 August 1989	Full accounts made up to 31 October 1988 (9 pages)
27 June 1988	Full group accounts made up to 31 October 1987 (11 pages)
27 June 1988	Full group accounts made up to 31 October 1987 (11 pages)
2 December 1987	Partic of mort/charge 11072 (3 pages)
2 December 1987	Partic of mort/charge 11072 (3 pages)
9 October 1987	Full group accounts made up to 31 October 1986 (11 pages)
9 October 1987	Full group accounts made up to 31 October 1986 (11 pages)
20 October 1986	Full accounts made up to 31 October 1985 (8 pages)
20 October 1986	Full accounts made up to 31 October 1985 (8 pages)
20 May 1986	Full accounts made up to 31 October 1984 (8 pages)
20 May 1986	Full accounts made up to 31 October 1984 (8 pages)
23 October 1984	Accounts made up to 31 October 1983 (3 pages)
23 October 1984	Accounts made up to 31 October 1983 (3 pages)
22 October 1984	Accounts made up to 31 October 1982 (5 pages)
22 October 1984	Accounts made up to 31 October 1982 (5 pages)
10 March 1983	Accounts made up to 31 October 1981 (6 pages)
10 March 1983	Accounts made up to 31 October 1981 (6 pages)
2 November 1982	Accounts made up to 31 October 1980 (7 pages)
2 November 1982	Accounts made up to 31 October 1980 (7 pages)
14 May 1982	Memorandum and Articles of Association (7 pages)
14 May 1982	Memorandum and Articles of Association (7 pages)
8 October 1974	Particulars of mortgage/charge (3 pages)
8 October 1974	Particulars of mortgage/charge (3 pages)
19 February 1974	Company name changed\certificate issued on 19/02/74 (5 pages)
19 February 1974	Company name changed\certificate issued on 19/02/74 (5 pages)
18 May 1943	Incorporation (13 pages)
18 May 1943	Incorporation (13 pages)

GCBW Catrine Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland