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OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED

Company number SC188016

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2021 DS01 Application to strike the company off the register
15 Sep 2020 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Nelson Gilmour Smith 53 Bothwell Street Glasgow G2 6TB on 15 September 2020
30 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 February 2019
  • GBP 100
31 Jul 2019 SH03 Purchase of own shares.
30 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 28/07/2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/07/2019
29 Jul 2019 PSC04 Change of details for Mr David Hudson Jnr as a person with significant control on 5 February 2019
23 Jul 2019 PSC07 Cessation of David Hudson as a person with significant control on 5 February 2019
23 Jul 2019 TM01 Termination of appointment of David Hudson as a director on 5 February 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
28 Jul 2017 PSC04 Change of details for Mrs Donnis Hudson as a person with significant control on 16 May 2017
28 Jul 2017 CH01 Director's details changed for Mrs Donnis Hudson on 16 May 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mrs Donnis Hudson on 6 April 2016
12 Aug 2016 CH01 Director's details changed for David Hudson on 5 April 2016
12 Aug 2016 CH01 Director's details changed for Mr David Hudson Jnr on 6 April 2016