GSWD CATRINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGSWD CATRINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152316
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GSWD CATRINE LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GSWD CATRINE LTD located?

    Registered Office Address
    1 Anthony Road
    KA30 8EQ Largs
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GSWD CATRINE LTD?

    Previous Company Names
    Company NameFromUntil
    GIBSON SCOTCH WHISKY DISTILLERIES LIMITEDNov 01, 1994Nov 01, 1994
    OAKLARCH LIMITEDAug 04, 1994Aug 04, 1994

    What are the latest accounts for GSWD CATRINE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GSWD CATRINE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025

    What are the latest filings for GSWD CATRINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Bulloch as a director on Jan 05, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of GSWD CATRINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGIELKO, Henry John
    1 Anthony Road
    KA30 8EQ Largs
    Ayrshire
    Secretary
    1 Anthony Road
    KA30 8EQ Largs
    Ayrshire
    British66485920001
    JAGIELKO, Henry John
    1 Anthony Road
    KA30 8EQ Largs
    Ayrshire
    Director
    1 Anthony Road
    KA30 8EQ Largs
    Ayrshire
    United KingdomBritish66485920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BULLOCH, Alexander
    Craig Lodge
    Mulhouse
    PA21 2AH Tighnabruaich
    Argyll
    Director
    Craig Lodge
    Mulhouse
    PA21 2AH Tighnabruaich
    Argyll
    United KingdomBritish26638830001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GSWD CATRINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Road
    KA30 8EQ Largs
    1
    Ayrshire
    Scotland
    Apr 06, 2016
    Anthony Road
    KA30 8EQ Largs
    1
    Ayrshire
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc140039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0