Select Drams Ltd.

Company Name	Select Drams Ltd.
Director	Aileen Cherrie Connery
Company Status	Active
Company Number	SC415772
Category	Private Limited Company
Incorporation Date	31 January 2012(12 years, 3 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	Mrs Aileen Cherrie Connery
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Bay 1 Hamilton Road Industrial Estate Strathaven ML10 6UB Scotland

Secretary Name	Aileen Cherrie Connery
Nationality	British
Status	Current
Appointed	31 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bay 1 Hamilton Road Industrial Estate Strathaven ML10 6UB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 January 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	selectdrams.co.uk
Email address	[email protected]
Telephone	01357 521742
Telephone region	Strathaven

Location

Registered Address	24/26 Langlands Place Langlands Business Park East Kilbride G75 0YF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

1 at £1	Aileen Cherrie Connery 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,020
Cash	£2,744
Current Liabilities	£240,455

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

27 June 2012	Delivered on: 3 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
3 April 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
28 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 March 2013	Secretary's details changed for Aileen Cherrie Connery on 20 March 2012 (1 page)
28 March 2013	Secretary's details changed for Aileen Cherrie Connery on 20 March 2012 (1 page)
28 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 March 2013	Director's details changed for Aileen Cherrie Connery on 20 March 2012 (2 pages)
28 March 2013	Director's details changed for Aileen Cherrie Connery on 20 March 2012 (2 pages)
21 March 2013	Registered office address changed from Unit 9 Hamilton Road Industrial Estate Hamilton Road Strathaven ML10 6UB United Kingdom on 21 March 2013 (2 pages)
21 March 2013	Registered office address changed from Unit 9 Hamilton Road Industrial Estate Hamilton Road Strathaven ML10 6UB United Kingdom on 21 March 2013 (2 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2012	Appointment of Aileen Cherrie Connery as a secretary (3 pages)
19 April 2012	Appointment of Aileen Cherrie Connery as a director (3 pages)
19 April 2012	Appointment of Aileen Cherrie Connery as a secretary (3 pages)
19 April 2012	Appointment of Aileen Cherrie Connery as a director (3 pages)
10 February 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 February 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
10 February 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
10 February 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 January 2012	Incorporation (22 pages)
31 January 2012	Incorporation (22 pages)

Select Drams Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland