| Company Name | Cane & Grain International Ltd |
|---|---|
| Directors | Kathrine Woods and Brian David Woods |
| Company Status | Active |
| Company Number | SC632819 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2019(4 years, 11 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 Kathrine Woods |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Marywood Square Glasgow G41 2BN Scotland |
| Director Name | Mr Brian David Woods |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(1 year after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 49 Marywood Square Glasgow G41 2BN Scotland |
Location
| Registered Address | 49 Marywood Square Glasgow G41 2BN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Charges
| 23 May 2023 | Delivered on: 30 May 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 18 January 2021 | Change of share class name or designation (2 pages) |
|---|---|
| 15 January 2021 | Resolutions
|
| 15 January 2021 | Consolidation of shares on 22 October 2020 (4 pages) |
| 14 January 2021 | Notification of Brian David Woods as a person with significant control on 22 October 2020 (2 pages) |
| 14 January 2021 | Statement of capital following an allotment of shares on 22 October 2020
|
| 14 January 2021 | Change of details for Mrs Kathrine Woods as a person with significant control on 22 October 2020 (2 pages) |
| 10 November 2020 | Sub-division of shares on 22 October 2020 (4 pages) |
| 2 November 2020 | Memorandum and Articles of Association (12 pages) |
| 2 November 2020 | Resolutions
|
| 1 July 2020 | Appointment of Mr Brian David Woods as a director on 1 July 2020 (2 pages) |
| 15 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 10 June 2019 | Incorporation
Statement of capital on 2019-06-10
|