MCLEAN WINES & SPIRITS LIMITED

Overview

Company Name	MCLEAN WINES & SPIRITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC130007
Jurisdiction	Scotland
Date of Creation	Feb 15, 1991
Date of Cessation	May 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCLEAN WINES & SPIRITS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is MCLEAN WINES & SPIRITS LIMITED located?

Registered Office Address	Central Admin 9 Church Street PO BOX 10035 G71 YY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of MCLEAN WINES & SPIRITS LIMITED?

Previous Company Names
Company Name	From	Until
EXTRALETTER LIMITED	Feb 15, 1991	Feb 15, 1991

What are the latest accounts for MCLEAN WINES & SPIRITS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for MCLEAN WINES & SPIRITS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 23, 2018	Termination of appointment of Matthew Bronsky Barsauckas as a director on Sep 03, 2018	1 pages	TM01

Nov 20, 2018	Cessation of Matthew Bronsky Barsauckas as a person with significant control on Sep 03, 2018	1 pages	PSC07

Nov 20, 2018	Termination of appointment of Matthew Bronsky Barsauckas as a director on Sep 03, 2018	1 pages	TM01

Nov 08, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 23, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 15, 2018	Registered office address changed from , 47 Grovewood Business Centre Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ to Central Admin 9 Church Street PO Box 10035 Glasgow G71 Yy on Jan 15, 2018	2 pages	AD01

Mar 21, 2017	Confirmation statement made on Feb 15, 2017 with updates	6 pages	CS01

Mar 06, 2017	Registered office address changed from , Apex3, 95 Haymarket Terrace, Edinburgh, EH12 5HD to Central Admin 9 Church Street PO Box 10035 Glasgow G71 Yy on Mar 06, 2017	2 pages	AD01

Mar 06, 2017	Termination of appointment of Hamish Graham Mclean as a director on Feb 23, 2017	2 pages	TM01

Sep 13, 2016	Notice of automatic end of Administration	12 pages	2.21B(Scot)

Sep 13, 2016	Administrator's progress report	12 pages	2.20B(Scot)

Jul 04, 2016	Administrator's progress report	11 pages	2.20B(Scot)

Jan 27, 2016	Administrator's progress report	10 pages	2.20B(Scot)

Aug 19, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 06, 2015	Administrator's progress report	11 pages	2.20B(Scot)

Feb 19, 2015	legacy	20 pages	2.18B(Scot)

Nov 07, 2014	Statement of administrator's proposal	17 pages	2.16B(Scot)

Oct 13, 2014	Statement of affairs with form 2.13B(SCOT)	16 pages	2.15B(Scot)

Oct 13, 2014	Statement of affairs with form 2.13B(SCOT)	17 pages	2.15B(Scot)

Oct 06, 2014	Registered office address changed from , 1100 Crow Road, Anniesland, Glasgow, G13 1JT, United Kingdom to Central Admin 9 Church Street PO Box 10035 Glasgow G71 Yy on Oct 06, 2014	2 pages	AD01

Sep 22, 2014	Appointment of an administrator	6 pages	2.11B(Scot)

Sep 02, 2014	Register(s) moved to registered inspection location Central Admin Services 47 Grovewood Business Centre Strathclyde Bus Pl. Wren Court Bellshill Lanarkshire ML4 3NQ	1 pages	AD03

Sep 02, 2014	Register inspection address has been changed to Central Admin Services 47 Grovewood Business Centre Strathclyde Bus Pl. Wren Court Bellshill Lanarkshire ML4 3NQ	1 pages	AD02

Sep 01, 2014	Registered office address changed from , 1100 Crow Road, Glasgow, G13 1JT, Scotland to Central Admin 9 Church Street PO Box 10035 Glasgow G71 Yy on Sep 01, 2014	1 pages	AD01

View All Filings

Who are the officers of MCLEAN WINES & SPIRITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEAN, Hamish Graham The Limes Dineiddwg G62 8LZ Mugdock Milngavie Strathclyde	Mar 19, 1991	May 01, 1991	Secretary	The Limes Dineiddwg G62 8LZ Mugdock Milngavie Strathclyde		British			16385380001
MCLEAN, Sheridan Brambley Wood Buchanan Castle Estate G63 0HX Drymen Glasgow	May 01, 1991	Feb 16, 2014	Secretary	Brambley Wood Buchanan Castle Estate G63 0HX Drymen Glasgow		British			146470770001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 15, 1991	Mar 19, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARSAUCKAS, Matthew Bronsky 47 Grovewood Business Centre Strathclyde Bus Pl. Wren Court ML4 3NQ Bellshill Central Admin Services Lanarkshire	Aug 01, 2014	Sep 03, 2018	Director	47 Grovewood Business Centre Strathclyde Bus Pl. Wren Court ML4 3NQ Bellshill Central Admin Services Lanarkshire	Scotland	British	1960-4	Consultant	74615620001
BARSAUCKAS, Matthew Bronsky 47 Grovewood Business Centre Strathclyde Bus Pl. Wren Court ML4 3NQ Bellshill Central Admin Services Lanarkshire United Kingdom	Aug 01, 2014	Sep 03, 2018	Director	47 Grovewood Business Centre Strathclyde Bus Pl. Wren Court ML4 3NQ Bellshill Central Admin Services Lanarkshire United Kingdom	Scotland	British	1960-4	Consultant	74615620001
MCLEAN, Hamish Graham Wood Buchanan Castle Estate G63 0HX Drymen Brambley Glasgow United Kingdom	Mar 19, 1991	Feb 23, 2017	Director	Wood Buchanan Castle Estate G63 0HX Drymen Brambley Glasgow United Kingdom	United Kingdom	British	1956-11	Director	16385380007
MCLEAN, James 41 Roman Road Bearsden G61 2QP Glasgow Lanarkshire	Mar 19, 1991	Sep 30, 1991	Director	41 Roman Road Bearsden G61 2QP Glasgow Lanarkshire		British	1929-3	Pharmacist	278280001
MCLEAN, Sheridan Brambley Wood Buchanan Castle Estate G63 0HX Drymen Glasgow	Jun 17, 1991	Feb 16, 2014	Director	Brambley Wood Buchanan Castle Estate G63 0HX Drymen Glasgow	United Kingdom	British	1958-8	Director	146470770001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 15, 1991	Mar 19, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLEAN WINES & SPIRITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Bronsky Barsauckas 47 Wren Court Strathclyde Business Park ML4 3NQ Bellshill Admin@Casuk.Net Scotland	Aug 01, 2016	47 Wren Court Strathclyde Business Park ML4 3NQ Bellshill Admin@Casuk.Net Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MCLEAN WINES & SPIRITS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 24, 2008 Delivered On Oct 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Rab ha's, 79-83 hutcheson street & 5 garth street, glasgow GLA4557.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Oct 02, 2008Registration of a charge (410)
Standard security	Created On Sep 24, 2008 Delivered On Oct 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Victoria bar, 336/338 dumbarton road, glasgow GLA112620.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Oct 02, 2008Registration of a charge (410)
Standard security	Created On Sep 24, 2008 Delivered On Oct 01, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Lock 27, 1100 crow road, glasgow GLA4023.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Oct 01, 2008Registration of a charge (410)
Floating charge	Created On Sep 11, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Sep 18, 2008Registration of a charge (410)
Floating charge	Created On Sep 11, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Sep 13, 2008Registration of a charge (410)
Standard security	Created On Nov 21, 2007 Delivered On Dec 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Victoria bar, 336-338 dumbarton road, glasgow GLA112620.
	Persons Entitled Belhaven Brewery Co Limited
	Transactions Dec 01, 2007Registration of a charge (410)
Standard security	Created On Oct 20, 2004 Delivered On Oct 26, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The licensed premises known as and forming air organic, 36 kelvingrove street, glasgow (title number GLA1146).
	Persons Entitled Belhaven Finance Limited
	Transactions Oct 26, 2004Registration of a charge (410)
Standard security	Created On Feb 20, 2004 Delivered On Mar 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Air organic, 36 kelvingrove street, glasgow GLA1146.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Mar 02, 2004Registration of a charge (410)
Standard security	Created On Feb 10, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Lock 27, 1100 crow road, temple lock, glasgow GLA4023.
	Persons Entitled Belhaven Finance Limited
	Transactions Feb 17, 2004Registration of a charge (410)
Standard security	Created On Feb 10, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Rab ha's, 79/83 hutchison street & 5 garth street, glasgow GLA4557.
	Persons Entitled Belhaven Finance Limited
	Transactions Feb 17, 2004Registration of a charge (410)
Standard security	Created On Feb 10, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 55BC, 128 drymen road, bearsden DMB48407.
	Persons Entitled Belhaven Finance Limited
	Transactions Feb 17, 2004Registration of a charge (410)
Floating charge	Created On Dec 18, 2003 Delivered On Dec 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Belhaven Finance Limited
	Transactions Dec 20, 2003Registration of a charge (410) Nov 21, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 17, 2003 Delivered On Jul 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Rab ha's, 79/83 hutcheson street and 5 garth street, glasgow (title number GLA4557).
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jul 28, 2003Registration of a charge (410)
Standard security	Created On Jun 12, 2003 Delivered On Jun 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 55BC, 128 drymen road, bearsden.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jun 26, 2003Registration of a charge (410)
Standard security	Created On Jun 10, 2003 Delivered On Jun 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 55BC, 128 drymen road, bearsden.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jun 18, 2003Registration of a charge (410)
Standard security	Created On Jun 10, 2003 Delivered On Jun 18, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Lock 27, 1100 crow road,templelock, glasgow.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jun 18, 2003Registration of a charge (410)
Bond & floating charge	Created On Jun 05, 2003 Delivered On Jun 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jun 11, 2003Registration of a charge (410) Jul 11, 2003Alteration to a floating charge (466 Scot) Nov 21, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Feb 14, 2000 Delivered On Feb 29, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 128 drymen road, bearsden.
	Persons Entitled Margaret Mcgeachen Dick
	Transactions Feb 29, 2000Registration of a charge (410)
Floating charge	Created On Dec 03, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Mclean Wines & Spirits LTD Retirement Benefits Scheme
	Transactions Dec 05, 1997Registration of a charge (410) Jul 11, 2003Alteration to a floating charge (466 Scot) Sep 10, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 05, 1993 Delivered On Apr 13, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 128 drymen road, bearsden.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Apr 13, 1993Registration of a charge (410)
Standard security	Created On Jun 13, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Public house lock 27 1100 crow road glasgow gla 4023.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 28, 1991Registration of a charge May 24, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 13, 1991 Delivered On Jun 21, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 1100 crow road glasgow gla 4023.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Jun 21, 1991Registration of a charge
Floating charge	Created On May 17, 1991 Delivered On May 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 31, 1991Registration of a charge Apr 20, 1993Alteration to a floating charge (466 Scot) Apr 20, 1993Alteration to a floating charge (466 Scot) Apr 20, 1993Alteration to a floating charge (466 Scot) Apr 20, 1993Alteration to a floating charge (466 Scot) May 24, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 14, 1991 Delivered On May 30, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions May 30, 1991Registration of a charge Apr 20, 1993Registration of a charge Apr 20, 1993Alteration to a floating charge (466 Scot) Apr 20, 1993Alteration to a floating charge (466 Scot) Apr 20, 1993Alteration to a floating charge (466 Scot) Jul 23, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MCLEAN WINES & SPIRITS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2014	Administration started
Sep 02, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Christopher Stirland Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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