CL WORLD BRANDS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CL WORLD BRANDS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CL WORLD BRANDS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242001. The accounts status is SMALL and accounts are next due on 30/06/2023.
CL WORLD BRANDS LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC242001. The accounts status is SMALL and accounts are next due on 30/06/2023.
CL WORLD BRANDS LIMITED - GLASGOW
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GTSS CORPORATE DIRECTOR NO. 1 LTD | Corporate Director | 2019-03-14 | CURRENT | ||
| GTSS CORPORATE DIRECTOR NO. 3 LTD | Corporate Director | 2019-03-14 | CURRENT | ||
| GTSS CORPORATE DIRECTOR NO. 2 LTD | Corporate Director | 2019-03-14 | CURRENT | ||
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-15 | CURRENT | ||
| CASEY MCDONALD | May 1971 | Canadian | Director | 2019-03-14 | CURRENT |
| MICHAEL CARBALLO | Nov 1959 | Secretary | 2003-03-31 UNTIL 2007-08-01 | RESIGNED | |
| SARA BISHOP | British | Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | |
| LAWRENCE ANDRE DUPREY | Sep 1934 | Trinidadian | Director | 2003-03-31 UNTIL 2009-07-22 | RESIGNED |
| MR JAMES CAMPBELL MUIR STIRRAT | Mar 1949 | Secretary | 2003-02-11 UNTIL 2013-07-15 | RESIGNED | |
| MR ROBERT PHILIP RAMCHAND | Oct 1957 | Citizen Of Trinidad & Tobago | Director | 2012-08-01 UNTIL 2015-08-03 | RESIGNED |
| MR KIRBY ANTHONY HOSANG | Jul 1960 | Trinidadian | Director | 2016-05-11 UNTIL 2019-03-14 | RESIGNED |
| GUY ARNAUD REDON DE TRABUC | Jul 1948 | French | Director | 2003-02-11 UNTIL 2007-08-01 | RESIGNED |
| MR ANDREW ROBERT MITCHELL | Aug 1954 | British | Director | 2010-11-03 UNTIL 2013-04-18 | RESIGNED |
| MR MARLON ALBERT HOLDER | Nov 1958 | Citizen Of Trinidad & Tobago | Director | 2010-05-05 UNTIL 2010-05-05 | RESIGNED |
| MR MARLON ALBERT HOLDER | Nov 1958 | Citizen Of Trinidad & Tobago | Director | 2011-11-25 UNTIL 2017-06-28 | RESIGNED |
| DR ROLPH BALGOBIN | Dec 1970 | Trinidadian | Director | 2016-05-11 UNTIL 2019-03-14 | RESIGNED |
| MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 2003-02-11 UNTIL 2004-12-31 | RESIGNED |
| MRS SARA BISHOP | Apr 1974 | British | Director | 2011-11-25 UNTIL 2013-05-03 | RESIGNED |
| MR MAURICE AURELIUS ULRICK SUITE | Jan 1966 | Trinidadian Or Tobagonian | Director | 2015-11-18 UNTIL 2016-05-11 | RESIGNED |
| MR JOSEPH ELLIOTT TEIXEIRA | Mar 1945 | Citizen Of Trinidad & Tobago | Director | 2012-08-01 UNTIL 2016-05-11 | RESIGNED |
| MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2007-08-01 UNTIL 2013-05-03 | RESIGNED |
| MR ALBERT GEORGE TOM YEW | Mar 1940 | Trinidadian | Director | 2015-09-17 UNTIL 2019-03-14 | RESIGNED |
| MR GERALD YETMING | Jan 1945 | Citizen Of Trinidad & Tobago | Director | 2011-11-25 UNTIL 2015-10-16 | RESIGNED |
| MR WAYNE LESLIE YIP CHOY | Jul 1952 | Trinidadian | Director | 2010-11-03 UNTIL 2011-12-20 | RESIGNED |
| MR JAMES CAMPBELL MUIR STIRRAT | Mar 1949 | Director | 2003-02-11 UNTIL 2003-04-10 | RESIGNED | |
| BRODIES LLP | Corporate Secretary | 2013-07-15 UNTIL 2013-07-15 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-01-09 UNTIL 2003-02-11 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-01-09 UNTIL 2003-02-11 | RESIGNED |