ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED - RENFREW
| Company Profile | Company Filings |
Overview
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Active.
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: SC145347. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED was incorporated 30 years ago on 08/07/1993 and has the registered number: SC145347. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED - RENFREW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AZETS, TITANIUM 1
RENFREW
PA4 8WF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANIA HILLMAN | May 1962 | British | Director | 1998-05-14 | CURRENT |
| TERENCE MICHAEL HILLMAN | Jun 1933 | British | Director | 1993-07-08 | CURRENT |
| JEAN ELIZABETH HILLMAN | British | Secretary | 1993-07-08 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-07-08 UNTIL 1993-07-08 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-08 UNTIL 1993-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tania Hillman | 2016-07-01 - 2017-07-07 | 5/1962 | London | Significant influence or control |
| Mr Terence Michael Hillman | 2016-04-06 | 6/1933 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jean Elizabeth Hillman | 2016-04-06 | 1/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |