Best Cellars (Scotland) Ltd.

Company Name	Best Cellars (Scotland) Ltd.
Directors	Julie Anne Bell and John Reilly Cameron
Company Status	Active
Company Number	SC172230
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Julie Anne Bell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	60 St. Enoch Square Level 5 Glasgow G1 4AG Scotland

Director Name	Mr John Reilly Cameron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(13 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 St. Enoch Square Level 5 Glasgow G1 4AG Scotland

Director Name	Mr John Reilly Cameron
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	96 Brownside Road Cambuslang Glasgow G72 8AF Scotland

Director Name	Margaret Anne Cameron
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	96 Brownside Road Cambuslang Glasgow G72 8AF Scotland

Director Name	Ailie Jane Dickie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Hamilton Drive Cambuslang Glasgow G72 8JG Scotland

Director Name	Robert Pittendreigh Dickie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Hamilton Drive Cambuslang Glasgow Lanarkshire G72 8JG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Ailie Jane Dickie
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Hamilton Drive Cambuslang Glasgow G72 8JG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Alistair Anderson Donald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Forrest Road Stirling FK8 1UH Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	01 October 2004(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 25 October 2005)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 August 2012)
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	60 St. Enoch Square Level 5 Glasgow G1 4AG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

24.3k at £1	Jacqueline Hutchison 8.50% Ordinary
18.6k at £1	Margaret Anne Cameron 6.50% Ordinary
114.3k at £1	Alistair Anderson Donald 40.00% Ordinary
42.9k at £1	Jennifer Cameron 15.00% Ordinary
42.9k at £1	John Reilly Cameron 15.00% Ordinary
42.9k at £1	Jullie Anne Bell 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,101,762
Cash	£30,297
Current Liabilities	£389,418

Accounts

Latest Accounts	25 April 2023 (12 months ago)
Next Accounts Due	25 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 April

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

19 June 2000	Delivered on: 23 June 2000 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Brechins bar, 803 govan road, govan, glasgow. Fully Satisfied
19 June 2000	Delivered on: 23 June 2000 Satisfied on: 2 June 2005 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Brechins bar, 803 govan road, govan, glasgow. Fully Satisfied
11 September 1997	Delivered on: 17 September 1997 Satisfied on: 3 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old quarry bar,38/40 cathcart road,rutherglen,glasgow. Fully Satisfied
18 August 1997	Delivered on: 21 August 1997 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
11 July 1997	Delivered on: 28 July 1997 Satisfied on: 2 June 2005 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The old quarry bar,38/40 cathcart road,rutherglen. Fully Satisfied
11 July 1997	Delivered on: 28 July 1997 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The old quarry bar,38/40 cathcart road,rutherglen. Fully Satisfied
26 June 1997	Delivered on: 7 July 1997 Satisfied on: 15 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
9 February 2007	Delivered on: 17 February 2007 Satisfied on: 28 September 2015 Persons entitled: Caledonian Heritable Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The vogue bar, 49 main street, rutherglen LAN28405; the old quarry bar, 40 cathcart road, rutherglen LAN123867; crosslands bar, 180 queen margaret drive GLA14009; the black bull, 111 high street GLA181446; the brechin's bar, 803 govan road GLA148060, all glasgow. Fully Satisfied
26 May 2005	Delivered on: 2 June 2005 Satisfied on: 28 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Crosslands bar, 180-182 queen margaret drive, glasgow GLA14009. Fully Satisfied
27 September 2002	Delivered on: 3 October 2002 Satisfied on: 2 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Crosslands bar, 180/182 queen margaret drive, glasgow. Fully Satisfied
20 May 2002	Delivered on: 29 May 2002 Satisfied on: 2 June 2005 Persons entitled: Belhaven Brewery Co. LTD. Classification: Standard security Secured details: All sums due or to become due. Particulars: Crossans public house, 180/182 queen margaret drive, glasgow. Fully Satisfied
22 May 1997	Delivered on: 10 June 1997 Satisfied on: 2 June 2005 Persons entitled: Belhaven Brewery Company Limited Classification: Bond & 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. Fully Satisfied
5 September 2013	Delivered on: 11 September 2013 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: 803 govan road glasgow gla 148060. Outstanding
14 August 2013	Delivered on: 31 August 2013 Persons entitled: The Glasgow City Heritage Trust Classification: A registered charge Particulars: 803 govan road, glasgow GLA148060. Outstanding
22 December 2006	Delivered on: 12 January 2007 Persons entitled: Caledonian Heritable Limited 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
18 August 2005	Delivered on: 6 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 & 51 main street, rutherglen. Outstanding
14 June 2005	Delivered on: 18 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The black bull pub, 111 high street, glasgow GLA181446. Outstanding
26 May 2005	Delivered on: 2 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Brechins bar, 803 govan road, glasgow GLA248060. Outstanding
18 May 2005	Delivered on: 24 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old quarry bar, 38-40 cathcart road, glasgow lan 123867. Outstanding
28 April 2005	Delivered on: 6 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

6 October 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
24 March 2020	Previous accounting period shortened from 28 April 2019 to 26 April 2019 (1 page)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 28 April 2019 (1 page)
8 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
8 May 2019	Change of details for Alistair Donald as a person with significant control on 8 May 2019 (2 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
22 January 2019	Director's details changed for Mr John Reilly Cameron on 21 January 2019 (2 pages)
22 January 2019	Director's details changed for Mrs Julie Anne Bell on 21 January 2019 (2 pages)
12 December 2018	Termination of appointment of Alistair Anderson Donald as a director on 4 July 2018 (1 page)
30 April 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
3 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
27 September 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017	Director's details changed for Alistair Anderson Donald on 23 March 2017 (2 pages)
28 March 2017	Director's details changed for Alistair Anderson Donald on 23 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
14 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 285,820 (7 pages)
22 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 285,820 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
28 September 2015	Satisfaction of charge 15 in full (4 pages)
28 September 2015	Satisfaction of charge 19 in full (4 pages)
28 September 2015	Satisfaction of charge 19 in full (4 pages)
28 September 2015	Satisfaction of charge 15 in full (4 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 285,820 (7 pages)
11 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 285,820 (7 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
2 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 285,820 (7 pages)
21 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 285,820 (7 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
11 September 2013	Registration of charge 1722300021 (6 pages)
11 September 2013	Registration of charge 1722300021 (6 pages)
31 August 2013	Registration of charge 1722300020 (8 pages)
31 August 2013	Registration of charge 1722300020 (8 pages)
13 June 2013	Alterations to floating charge 12 (16 pages)
13 June 2013	Alterations to floating charge 18 (12 pages)
13 June 2013	Alterations to floating charge 18 (13 pages)
13 June 2013	Alterations to floating charge 12 (15 pages)
13 June 2013	Alterations to floating charge 12 (15 pages)
13 June 2013	Alterations to floating charge 18 (13 pages)
13 June 2013	Alterations to floating charge 18 (12 pages)
13 June 2013	Alterations to floating charge 12 (16 pages)
7 March 2013	Register inspection address has been changed from C/O Morton Fraser Llp Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland (1 page)
7 March 2013	Register inspection address has been changed from C/O Morton Fraser Llp Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland (1 page)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
22 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
20 August 2012	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF on 20 August 2012 (1 page)
20 August 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
20 August 2012	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
20 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
19 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
19 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
13 May 2010	Appointment of John Reilly Cameron as a director (3 pages)
13 May 2010	Appointment of John Reilly Cameron as a director (3 pages)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register(s) moved to registered inspection location (1 page)
8 April 2010	Register inspection address has been changed from C/O Morton Fraser Llp Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland (1 page)
8 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Register inspection address has been changed from C/O Morton Fraser Llp Fifth Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland (1 page)
8 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Alistair Anderson Donald on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Alistair Anderson Donald on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Alistair Anderson Donald on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 8 March 2010 (2 pages)
31 March 2009	Return made up to 11/02/09; full list of members (3 pages)
31 March 2009	Return made up to 11/02/09; full list of members (3 pages)
4 December 2008	Director appointed julie anne bell (2 pages)
4 December 2008	Director appointed julie anne bell (2 pages)
7 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
7 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
1 August 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
1 August 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
25 July 2008	Registered office changed on 25/07/2008 from 145 mclay mcalister & mcgibbon, ca st. Vincent street glasgow G2 5JF united kingdom (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 145 mclay mcalister & mcgibbon, ca st. Vincent street glasgow G2 5JF united kingdom (1 page)
6 March 2008	Return made up to 11/02/08; full list of members (3 pages)
6 March 2008	Registered office changed on 06/03/2008 from, mclay, mcalister & mcgibbon, 53 bothwell street, glasgow, G2 6TS (1 page)
6 March 2008	Registered office changed on 06/03/2008 from, mclay, mcalister & mcgibbon, 53 bothwell street, glasgow, G2 6TS (1 page)
6 March 2008	Return made up to 11/02/08; full list of members (3 pages)
3 July 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
3 July 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
11 May 2007	Return made up to 11/02/07; full list of members (2 pages)
11 May 2007	Return made up to 11/02/07; full list of members (2 pages)
17 February 2007	Partic of mort/charge * (3 pages)
17 February 2007	Partic of mort/charge * (3 pages)
23 January 2007	Alterations to a floating charge (5 pages)
23 January 2007	Alterations to a floating charge (5 pages)
23 January 2007	Alterations to a floating charge (5 pages)
23 January 2007	Alterations to a floating charge (5 pages)
12 January 2007	Partic of mort/charge * (3 pages)
12 January 2007	Partic of mort/charge * (3 pages)
22 March 2006	Return made up to 11/02/06; full list of members (2 pages)
22 March 2006	Return made up to 11/02/06; full list of members (2 pages)
23 November 2005	Accounts for a small company made up to 1 May 2005 (8 pages)
23 November 2005	Accounts for a small company made up to 1 May 2005 (8 pages)
23 November 2005	Accounts for a small company made up to 1 May 2005 (8 pages)
28 October 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	New secretary appointed (2 pages)
6 September 2005	Partic of mort/charge * (3 pages)
6 September 2005	Partic of mort/charge * (3 pages)
18 June 2005	Partic of mort/charge * (3 pages)
18 June 2005	Partic of mort/charge * (3 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Partic of mort/charge * (3 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Partic of mort/charge * (3 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Partic of mort/charge * (3 pages)
2 June 2005	Partic of mort/charge * (3 pages)
2 June 2005	Dec mort/charge * (2 pages)
2 June 2005	Dec mort/charge * (2 pages)
24 May 2005	Partic of mort/charge * (3 pages)
24 May 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
6 May 2005	Partic of mort/charge * (3 pages)
23 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
23 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2005	Accounts for a small company made up to 3 May 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 3 May 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 3 May 2004 (5 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
3 August 2004	Dec mort/charge * (4 pages)
3 August 2004	Dec mort/charge * (4 pages)
24 March 2004	Return made up to 11/02/04; full list of members (8 pages)
24 March 2004	Return made up to 11/02/04; full list of members (8 pages)
28 August 2003	Accounts for a small company made up to 4 May 2003 (5 pages)
28 August 2003	Accounts for a small company made up to 4 May 2003 (5 pages)
28 August 2003	Accounts for a small company made up to 4 May 2003 (5 pages)
25 February 2003	Return made up to 11/02/03; full list of members (8 pages)
25 February 2003	Return made up to 11/02/03; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 28 April 2002 (5 pages)
23 October 2002	Accounts for a small company made up to 28 April 2002 (5 pages)
14 October 2002	Alterations to a floating charge (8 pages)
14 October 2002	Alterations to a floating charge (8 pages)
14 October 2002	Alterations to a floating charge (8 pages)
14 October 2002	Alterations to a floating charge (8 pages)
3 October 2002	Partic of mort/charge * (5 pages)
3 October 2002	Partic of mort/charge * (5 pages)
15 July 2002	Dec mort/charge * (5 pages)
15 July 2002	Dec mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
13 February 2002	Return made up to 11/02/02; full list of members (7 pages)
13 February 2002	Return made up to 11/02/02; full list of members (7 pages)
10 August 2001	Accounts for a small company made up to 29 April 2001 (5 pages)
10 August 2001	Accounts for a small company made up to 29 April 2001 (5 pages)
27 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (7 pages)
27 February 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (7 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 June 2000	Alterations to a floating charge (8 pages)
29 June 2000	Alterations to a floating charge (8 pages)
29 June 2000	Alterations to a floating charge (8 pages)
29 June 2000	Alterations to a floating charge (8 pages)
29 June 2000	Alterations to a floating charge (8 pages)
29 June 2000	Alterations to a floating charge (8 pages)
23 June 2000	Partic of mort/charge * (3 pages)
23 June 2000	Partic of mort/charge * (7 pages)
23 June 2000	Partic of mort/charge * (3 pages)
23 June 2000	Partic of mort/charge * (7 pages)
14 March 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (7 pages)
14 March 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 (7 pages)
14 February 2000	Accounts for a small company made up to 2 May 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 2 May 1999 (5 pages)
14 February 2000	Accounts for a small company made up to 2 May 1999 (5 pages)
26 February 1999	Return made up to 11/02/99; no change of members (4 pages)
26 February 1999	Return made up to 11/02/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 3 May 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 3 May 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 3 May 1998 (5 pages)
12 March 1998	Return made up to 11/02/98; full list of members (6 pages)
12 March 1998	Return made up to 11/02/98; full list of members (6 pages)
28 November 1997	Ad 28/04/97--------- Â£ si 225818@1=225818 Â£ ic 2/225820 (2 pages)
28 November 1997	Ad 28/04/97--------- Â£ si 225818@1=225818 Â£ ic 2/225820 (2 pages)
10 October 1997	Alterations to a floating charge (14 pages)
10 October 1997	Alterations to a floating charge (5 pages)
10 October 1997	Alterations to a floating charge (5 pages)
10 October 1997	Alterations to a floating charge (5 pages)
10 October 1997	Alterations to a floating charge (14 pages)
10 October 1997	Alterations to a floating charge (5 pages)
17 September 1997	Partic of mort/charge * (5 pages)
17 September 1997	Partic of mort/charge * (5 pages)
21 August 1997	Partic of mort/charge * (5 pages)
21 August 1997	Partic of mort/charge * (5 pages)
28 July 1997	Partic of mort/charge * (3 pages)
28 July 1997	Partic of mort/charge * (3 pages)
28 July 1997	Partic of mort/charge * (7 pages)
28 July 1997	Partic of mort/charge * (7 pages)
7 July 1997	Partic of mort/charge * (5 pages)
7 July 1997	Partic of mort/charge * (5 pages)
10 June 1997	Partic of mort/charge * (6 pages)
10 June 1997	Partic of mort/charge * (6 pages)
26 February 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
26 February 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 53 bothwell street, glasgow, G2 6TS (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 53 bothwell street, glasgow, G2 6TS (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
11 February 1997	Incorporation (16 pages)
11 February 1997	Incorporation (16 pages)

Best Cellars (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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