ALTRUIST BRANDS LTD - GLASGOW
Company Profile | Company Filings |
Overview
ALTRUIST BRANDS LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ALTRUIST BRANDS LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: SC695154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALTRUIST BRANDS LTD was incorporated 3 years ago on 09/04/2021 and has the registered number: SC695154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALTRUIST BRANDS LTD - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 101
GLASGOW
G41 1EJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN MAHON | Apr 1990 | Irish | Director | 2021-04-09 | CURRENT |
MR MARK DAVID SHIELDS | Apr 1988 | Scottish | Director | 2024-02-07 | CURRENT |
MS HELEN ELIZABETH THOMPSON | Jul 1966 | British | Director | 2023-04-20 | CURRENT |
MR JAMES HUGHES | Nov 1990 | British | Director | 2021-04-09 | CURRENT |
MR THOMAS JAMES GILLAN | May 1986 | British | Director | 2021-04-09 | CURRENT |
MR TIMOTHY JAMES CUTTING | Jul 1982 | British | Director | 2024-02-07 | CURRENT |
MR ANDREW CRAY | Aug 1968 | British | Director | 2023-03-01 | CURRENT |
MR MARK DAVID SHIELDS | Secretary | 2023-04-20 | CURRENT | ||
MR CHRISTOPHER STUART MILLER | Aug 1971 | British | Director | 2022-01-20 UNTIL 2024-02-07 | RESIGNED |
MR ROBERT MACKINTOSH MACKEAN | Mar 1962 | British | Director | 2021-04-09 UNTIL 2023-12-31 | RESIGNED |
MR MICHAEL DAVID ALLAN GRIEVE | Jan 1959 | British | Director | 2022-07-22 UNTIL 2024-02-07 | RESIGNED |
MS KATE ORME | Mar 1988 | British | Director | 2022-01-20 UNTIL 2022-10-28 | RESIGNED |
MISS NICOLLE MCGREGOR SINCLAIR | Apr 1988 | British | Director | 2022-01-20 UNTIL 2022-03-31 | RESIGNED |
MR DAMON WILLIAM THORNTON SWARBRICK | Mar 1974 | British | Director | 2022-01-20 UNTIL 2024-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Hughes | 2021-04-09 - 2023-04-01 | 11/1990 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan James Mahon | 2021-04-09 - 2023-04-01 | 4/1990 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Brewgooder Foundation Ltd | 2021-04-09 - 2021-10-15 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALTRUIST_BRANDS_LTD - Accounts | 2023-07-21 | 31-12-2022 | £186,077 Cash £166,823 equity |
ALTRUIST_BRANDS_LTD - Accounts | 2022-12-22 | 31-12-2021 | £4,958 Cash £-46,946 equity |