VAN WINKLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Van Winkle Ltd. The company was founded 6 years ago and was given the registration number SC624237. The firm's registered office is in HAMILTON. You can find them at Upper Floor, Unit 1, 82 Muir Street, Hamilton, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | VAN WINKLE LTD |
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| Company Number | : | SC624237 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2019 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 267, Gallowgate, Glasgow, Scotland, G4 0TR | Director | 14 September 2020 | Active |
| 267, Gallowgate, Glasgow, United Kingdom, G4 0TR | Director | 13 March 2019 | Active |
People with Significant Control
| Mrs Sophie Anne Mallon |
| Notified on | : | 05 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| I L M Holdings Ltd |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 1, Mary Slessor Wynd, Glasgow, Scotland, G73 5RJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Colin Brooks |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland, ML3 6BJ |
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| Nature of control | : | - Significant influence or control
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| Mr Derek Hugh Mallon |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 267, Gallowgate, Glasgow, United Kingdom, G4 0TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)