East Kilbride
Glasgow
G74 5LW
Scotland
Director Name | Mr Gerrard McSherry |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2009(11 years, 1 month after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
Director Name | Anthony John Sutherland |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(same day as company formation) |
Role | Business Consultant |
Correspondence Address | 15 Bonnyton Drive Eaglesham Glasgow Lanarkshire G76 0LT Scotland |
Secretary Name | Robert Hobbs |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Murray House, 17 Murray Street Paisley Renfrewshire PA3 1QG Scotland |
Director Name | Mr Alan Blair |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(5 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2009) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland |
Director Name | Michael Alan Blair |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1999(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 February 2006) |
Role | Administrator |
Correspondence Address | 21 Darley Place Troon Ayrshire KA10 6JQ Scotland |
Director Name | Colin Alpin MacDonald |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1999(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 March 2002) |
Role | Whisky Broker |
Correspondence Address | 24 Morar Crescent Bishopton Renfrewshire PA7 5DZ Scotland |
Secretary Name | Mr Colin Shields Barclay |
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Nationality | Canadian |
Status | Resigned |
Appointed | 01 June 2007(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 August 2016) |
Role | Merchant |
Country of Residence | Scotland |
Correspondence Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
Registered Address | 3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland |
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Constituency | East Kilbride, Strathaven and Lesmahagow |
Ward | East Kilbride West |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | J G Distillers LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
2 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (7 pages) |
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2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
3 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
1 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
8 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 2 February 2017 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) |
3 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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16 February 2016 | Registered office address changed from Murray House, 17 Murray Street Paisley Renfrewshire PA3 1QG to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016 (1 page) |
16 February 2016 | Registered office address changed from Murray House, 17 Murray Street Paisley Renfrewshire PA3 1QG to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016 (1 page) |
16 February 2016 | Director's details changed for Mr Gerrard Mcsherry on 16 February 2016 (2 pages) |
16 February 2016 | Director's details changed for Mr Gerrard Mcsherry on 16 February 2016 (2 pages) |
15 October 2015 | Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page) |
15 October 2015 | Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page) |
15 October 2015 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages) |
8 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
8 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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13 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
3 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
28 July 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
28 July 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
9 June 2009 | Appointment terminated director alan blair (1 page) |
9 June 2009 | Appointment terminated director alan blair (1 page) |
28 May 2009 | Director appointed colin shields barclay (3 pages) |
28 May 2009 | Director appointed colin shields barclay (3 pages) |
28 May 2009 | Director appointed gerrard mcsherry (2 pages) |
28 May 2009 | Director appointed gerrard mcsherry (2 pages) |
23 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
23 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
11 July 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
11 July 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
12 March 2008 | Company name changed renfield blenders LIMITED\certificate issued on 13/03/08 (2 pages) |
12 March 2008 | Company name changed renfield blenders LIMITED\certificate issued on 13/03/08 (2 pages) |
11 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
11 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
10 August 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
10 August 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
6 August 2007 | Secretary resigned (2 pages) |
6 August 2007 | Secretary resigned (2 pages) |
9 July 2007 | New secretary appointed (2 pages) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | Secretary resigned (1 page) |
9 July 2007 | New secretary appointed (2 pages) |
7 March 2007 | Return made up to 02/02/07; full list of members (6 pages) |
7 March 2007 | Return made up to 02/02/07; full list of members (6 pages) |
26 July 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
26 July 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
23 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
9 May 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
9 May 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
8 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
8 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
12 July 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
12 July 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
25 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
4 June 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
4 June 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
3 March 2003 | Return made up to 02/02/03; full list of members
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3 March 2003 | Return made up to 02/02/03; full list of members
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17 June 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
17 June 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
14 March 2002 | Return made up to 02/02/02; full list of members (7 pages) |
14 March 2002 | Return made up to 02/02/02; full list of members (7 pages) |
6 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
6 July 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
7 March 2001 | Return made up to 02/02/01; full list of members (7 pages) |
7 March 2001 | Return made up to 02/02/01; full list of members (7 pages) |
19 July 2000 | Resolutions
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19 July 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
19 July 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
19 July 2000 | Resolutions
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9 March 2000 | Return made up to 02/02/00; full list of members (7 pages) |
9 March 2000 | Return made up to 02/02/00; full list of members (7 pages) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | Memorandum and Articles of Association (7 pages) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | Memorandum and Articles of Association (7 pages) |
14 April 1999 | Memorandum and Articles of Association (7 pages) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | Memorandum and Articles of Association (7 pages) |
7 April 1999 | Company name changed valton LIMITED\certificate issued on 08/04/99 (2 pages) |
7 April 1999 | Company name changed valton LIMITED\certificate issued on 08/04/99 (2 pages) |
17 March 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
17 March 1999 | Resolutions
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17 March 1999 | Resolutions
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17 March 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
11 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
11 March 1999 | Return made up to 02/02/99; full list of members (6 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
2 February 1998 | Incorporation (20 pages) |
2 February 1998 | Incorporation (20 pages) |