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STEWARTS DRINKS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stewarts Drinks (uk) Limited. The company was founded 3 years ago and was given the registration number SC675207. The firm's registered office is in GLASGOW. You can find them at Venlaw Building, 349 Bath Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STEWARTS DRINKS (UK) LIMITED
Company Number:SC675207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Venlaw Building, 349 Bath Street, Glasgow, Scotland, G2 4AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venlaw Building, 349 Bath Street, Glasgow, United Kingdom, G2 4AA

Director21 January 2021Active
300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR

Director23 September 2020Active
Venlaw Building, 349, Bath Street, Glasgow, United Kingdom, G2 4AA

Director02 October 2020Active

People with Significant Control

Mr Ronald Barrie Clapham
Notified on:23 September 2020
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Scotland
Address:300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-06-24Capital

Capital allotment shares.

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2022-02-15Resolution

Resolution.

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2022-02-14Capital

Capital allotment shares.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-11-22Address

Change registered office address company with date old address new address.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2021-03-17Officers

Appoint person director company with name date.

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2021-02-24Capital

Capital alter shares subdivision.

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2021-02-22Incorporation

Memorandum articles.

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2021-02-22Resolution

Resolution.

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2020-10-13Officers

Appoint person director company with name date.

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2020-09-23Incorporation

Incorporation company.

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