Dew Hill Blending Company (Glasgow) Limited

Company Name	Dew Hill Blending Company (Glasgow) Limited
Directors	Henricus Theodorus Franciscus Jansen and Herman Diederik Jansen
Company Status	Active
Company Number	SC033292
Category	Private Limited Company
Incorporation Date	21 August 1958(64 years, 7 months ago)

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	Henricus Theodorus Franciscus Jansen
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 1995(36 years, 10 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Herman Diederik Jansen
Date of Birth	June 1986 (Born 36 years ago)
Nationality	Dutch
Status	Current
Appointed	11 May 2012(53 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Export Director
Country of Residence	Netherlands
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Mr Herman Diederik Jansen
Status	Current
Appointed	11 May 2012(53 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Brian Hardie Hope
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 1995)
Role	Chartered Accountant
Correspondence Address	Flat D 25 Herbert Street Glasgow G20 6NB Scotland

Director Name	Johannes Petrus Paulus Maria Vlek
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1988(30 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonairestraat 10 Delft Foreign

Secretary Name	Brian Hardie Hope
Nationality	British
Status	Resigned
Appointed	31 December 1988(30 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Flat D 25 Herbert Street Glasgow G20 6NB Scotland

Secretary Name	Henricus Theodorus Franciscus Jansen
Nationality	Dutch
Status	Resigned
Appointed	01 July 1995(36 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 March 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Prins Bernhardlaan 100 Schiedam 3116hh

Director Name	Edwin Boudewgn Holleman
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2002(43 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	Postbus 14 Schiedam 3100aa Netherlands

Secretary Name	Edwin Boudewgn Holleman
Nationality	Dutch
Status	Resigned
Appointed	01 June 2002(43 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2008)
Role	Company Director
Correspondence Address	Postbus 14 Schiedam 3100aa Netherlands

Director Name	Jacob Wiebe Hoogland
Date of Birth	February 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 2008(49 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland

Secretary Name	Jacob Wiebe Hoogland
Nationality	Dutch
Status	Resigned
Appointed	30 July 2008(49 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Allan House 25 Bothwell Street Glasgow G2 6NL Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Uto International Ventures Bv 96.15% Ordinary
1 at £1	Herman Diederik Jansen 1.92% Ordinary
1 at £1	Mr Henricus Theodorus Franciscus Jansen 1.92% Ordinary

Accounts

Latest Accounts	28 February 2022 (1 year, 1 month ago)
Next Accounts Due	30 November 2023 (8 months from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	31 December 2022 (2 months, 4 weeks ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Filing History

23 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 December 2021	Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 6 December 2021 (1 page)
16 September 2021	Accounts for a small company made up to 28 February 2021 (8 pages)
23 March 2021	Accounts for a small company made up to 29 February 2020 (5 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 28 February 2019 (5 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 May 2018	Accounts for a small company made up to 28 February 2018 (5 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
13 January 2018	Change of details for Uto International Ventures Bv as a person with significant control on 3 May 2016 (2 pages)
23 August 2017	Accounts for a small company made up to 28 February 2017 (5 pages)
23 August 2017	Accounts for a small company made up to 28 February 2017 (5 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 June 2016	Full accounts made up to 29 February 2016 (11 pages)
6 June 2016	Full accounts made up to 29 February 2016 (11 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 52 (4 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 52 (4 pages)
4 June 2015	Full accounts made up to 28 February 2015 (13 pages)
4 June 2015	Full accounts made up to 28 February 2015 (13 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 52 (4 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 52 (4 pages)
12 May 2014	Full accounts made up to 28 February 2014 (13 pages)
12 May 2014	Full accounts made up to 28 February 2014 (13 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 52 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 52 (4 pages)
20 June 2013	Full accounts made up to 28 February 2013 (13 pages)
20 June 2013	Full accounts made up to 28 February 2013 (13 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Mr Herman Diederik Jansen as a secretary (1 page)
7 January 2013	Appointment of Mr Herman Diederik Jansen as a director (2 pages)
7 January 2013	Termination of appointment of Jacob Hoogland as a secretary (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Appointment of Mr Herman Diederik Jansen as a secretary (1 page)
7 January 2013	Appointment of Mr Herman Diederik Jansen as a director (2 pages)
7 January 2013	Termination of appointment of Jacob Hoogland as a secretary (1 page)
20 December 2012	Termination of appointment of Jacob Hoogland as a director (1 page)
20 December 2012	Termination of appointment of Jacob Hoogland as a director (1 page)
1 November 2012	Full accounts made up to 29 February 2012 (11 pages)
1 November 2012	Full accounts made up to 29 February 2012 (11 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Director's details changed for Henricus Theodorus Franciscus Jansen on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Jacob Wiebe Hoogland on 13 February 2012 (2 pages)
14 February 2012	Secretary's details changed for Jacob Wiebe Hoogland on 13 February 2012 (1 page)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Director's details changed for Henricus Theodorus Franciscus Jansen on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Jacob Wiebe Hoogland on 13 February 2012 (2 pages)
14 February 2012	Secretary's details changed for Jacob Wiebe Hoogland on 13 February 2012 (1 page)
8 August 2011	Full accounts made up to 28 February 2011 (10 pages)
8 August 2011	Full accounts made up to 28 February 2011 (10 pages)
11 March 2011	Annual return made up to 31 December 2010 (14 pages)
11 March 2011	Annual return made up to 31 December 2010 (14 pages)
1 November 2010	Full accounts made up to 28 February 2010 (9 pages)
1 November 2010	Full accounts made up to 28 February 2010 (9 pages)
3 February 2010	Annual return made up to 31 December 2009 (14 pages)
3 February 2010	Annual return made up to 31 December 2009 (14 pages)
15 January 2010	Full accounts made up to 28 February 2009 (10 pages)
15 January 2010	Full accounts made up to 28 February 2009 (10 pages)
25 February 2009	Return made up to 31/12/08; full list of members (5 pages)
25 February 2009	Return made up to 31/12/08; full list of members (5 pages)
10 February 2009	Full accounts made up to 29 February 2008 (9 pages)
10 February 2009	Full accounts made up to 29 February 2008 (9 pages)
12 September 2008	Appointment terminated director and secretary edwin holleman (1 page)
12 September 2008	Director and secretary appointed jacob wiebe hoogland (1 page)
12 September 2008	Appointment terminated director and secretary edwin holleman (1 page)
12 September 2008	Director and secretary appointed jacob wiebe hoogland (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (8 pages)
14 February 2008	Return made up to 31/12/07; full list of members (8 pages)
12 February 2008	Full accounts made up to 28 February 2007 (8 pages)
12 February 2008	Full accounts made up to 28 February 2007 (8 pages)
3 April 2007	Return made up to 31/12/06; full list of members (7 pages)
3 April 2007	Return made up to 31/12/06; full list of members (7 pages)
28 December 2006	Full accounts made up to 28 February 2006 (9 pages)
28 December 2006	Full accounts made up to 28 February 2006 (9 pages)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
28 February 2006	Return made up to 31/12/05; full list of members (8 pages)
31 January 2006	Full accounts made up to 28 February 2005 (9 pages)
31 January 2006	Full accounts made up to 28 February 2005 (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2005	Full accounts made up to 29 February 2004 (10 pages)
5 January 2005	Full accounts made up to 29 February 2004 (10 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
12 January 2004	Full accounts made up to 28 February 2003 (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
12 January 2004	Full accounts made up to 28 February 2003 (8 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Full accounts made up to 28 February 2002 (12 pages)
21 January 2003	Full accounts made up to 28 February 2002 (12 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 September 2001	Full accounts made up to 28 February 2001 (11 pages)
14 September 2001	Full accounts made up to 28 February 2001 (11 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 December 2000	Full accounts made up to 29 February 2000 (10 pages)
21 December 2000	Full accounts made up to 29 February 2000 (10 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Full accounts made up to 28 February 1999 (10 pages)
23 December 1999	Full accounts made up to 28 February 1999 (10 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
9 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Full accounts made up to 28 February 1998 (9 pages)
25 January 1999	Full accounts made up to 28 February 1998 (9 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Registered office changed on 23/12/97 from: 144 west george street glasgow G2 2HG (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 144 west george street glasgow G2 2HG (1 page)
22 December 1997	Full accounts made up to 28 February 1997 (9 pages)
22 December 1997	Full accounts made up to 28 February 1997 (9 pages)
11 November 1997	Return made up to 31/12/96; full list of members (6 pages)
11 November 1997	Return made up to 31/12/96; full list of members (6 pages)
29 August 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Full accounts made up to 29 February 1996 (9 pages)
1 July 1997	Full accounts made up to 28 February 1995 (9 pages)
1 July 1997	Full accounts made up to 29 February 1996 (9 pages)
1 July 1997	Full accounts made up to 28 February 1995 (9 pages)
19 February 1997	Strike-off action suspended (1 page)
19 February 1997	Strike-off action suspended (1 page)
29 November 1996	First Gazette notice for compulsory strike-off (1 page)
29 November 1996	First Gazette notice for compulsory strike-off (1 page)
25 March 1996	New secretary appointed;new director appointed (2 pages)
25 March 1996	New secretary appointed;new director appointed (2 pages)
16 June 1995	Return made up to 31/12/94; no change of members (6 pages)
16 June 1995	Return made up to 31/12/94; no change of members (6 pages)
21 August 1958	Incorporation (11 pages)
21 August 1958	Incorporation (11 pages)

Dew Hill Blending Company (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland