| Company Name | The Associated Blenders Co. Limited |
|---|---|
| Directors | Neil Anthony Girkins and Colin Shields Barclay |
| Company Status | Active |
| Company Number | SC140620 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1992(31 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Anthony Girkins |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Whisky Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston House Kingston-Wareham Kingston Corfe Castle Wareham Dorset BH20 5LQ |
| Director Name | Mr Colin Shields Barclay |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 28 June 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Ferguson Dewar |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 1994) |
| Role | Solicitor |
| Correspondence Address | 48 West Regent Street Glasgow G2 2QT Scotland |
| Secretary Name | Mr Neil Anthony Girkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 June 1994) |
| Role | Whisky Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston House Kingston-Wareham Kingston Corfe Castle Wareham Dorset BH20 5LQ |
| Secretary Name | Mr Colin Shields Barclay |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 June 1994(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 31 August 2016) |
| Role | Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
Location
| Registered Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 90 at £1 | Neil Anthony Girkins 90.00% Ordinary |
|---|---|
| 10 at £1 | Colin Shields Barclay 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £751 |
| Cash | £854 |
| Current Liabilities | £103 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 23 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 25 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 13 January 2021 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 31 August 2016 | Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 2 October 2015 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page) |
| 2 October 2015 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages) |
| 2 October 2015 | Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Registered office address changed from 102 Bath Street Glasgow G2 2EN United Kingdom on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from 102 Bath Street Glasgow G2 2EN United Kingdom on 31 October 2011 (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Neil Anthony Girkins on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Mr Colin Shields Barclay on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Neil Anthony Girkins on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Colin Shields Barclay on 12 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 October 2008 | Location of debenture register (1 page) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 10 October 2008 | Location of register of members (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 102 bath street glasgow G2 2EN (1 page) |
| 10 October 2008 | Location of register of members (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 102 bath street glasgow G2 2EN (1 page) |
| 10 October 2008 | Location of debenture register (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 October 2006 | Return made up to 08/10/06; full list of members
|
| 12 October 2006 | Return made up to 08/10/06; full list of members
|
| 2 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 2 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 October 2004 | Return made up to 08/10/04; full list of members
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| 1 October 2004 | Return made up to 08/10/04; full list of members
|
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 13 September 2001 | Ad 31/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2001 | Ad 31/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 25 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 October 1995 | Return made up to 08/10/95; no change of members
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| 4 October 1995 | Return made up to 08/10/95; no change of members
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| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 25 April 1995 | Return made up to 08/10/94; full list of members
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| 25 April 1995 | Return made up to 08/10/94; full list of members
|