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ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

Company number SC145347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2024 AA Accounts for a dormant company made up to 30 June 2024
30 Dec 2024 AD01 Registered office address changed from Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Angus Dundee - Coatbridge 288 Main Street Coatbridge ML5 3HH on 30 December 2024
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
13 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
24 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on 8 July 2022
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jul 2017 PSC07 Cessation of Tania Hillman as a person with significant control on 7 July 2017
07 Jul 2017 PSC01 Notification of Terence Michael Hillman as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016
04 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2