SUNTORY ALLIANCE BRANDS LIMITED
Overview
| Company Name | SUNTORY ALLIANCE BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201160 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNTORY ALLIANCE BRANDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNTORY ALLIANCE BRANDS LIMITED located?
| Registered Office Address | Springburn Bond Carlisle Street G21 1EQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNTORY ALLIANCE BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 733) LIMITED | Oct 29, 1999 | Oct 29, 1999 |
What are the latest accounts for SUNTORY ALLIANCE BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNTORY ALLIANCE BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for SUNTORY ALLIANCE BRANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Isabella Bailey as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Ord as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Director's details changed for Mr Michael John Ord on Jun 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on Jan 27, 2020 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 19, 2019 | 2 pages | AP04 | ||
Registered office address changed from Springburn Bond Carlisle Street Glasgow Lanarkshire G21 1EQ to 1 George Square Glasgow G2 1AL on Dec 20, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Who are the officers of SUNTORY ALLIANCE BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BAILEY, Angela Isabella | Director | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | Scotland | British | 162799370002 | |||||||||
| CRAWFORD, Douglas George | Secretary | Arthur Avenue ML6 9EZ Airdrie 12 Lanarkshire | British | 76681830002 | ||||||||||
| WATSON, Alistair | Secretary | 136 Kilpatrick Gardens Clarkston G76 7RW Glasgow Lanarkshire | British | 569020001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| DE BAILLENX, Aymar | Director | 19 Rue Vantrasson 33000 Bordeaux France | French | 68162420001 | ||||||||||
| DEMATTEO, Jean Pierre | Director | 83 Rue Des Chenes F161000 Chateaubernard France | French | 68162390001 | ||||||||||
| FORBES, James Ewing | Director | Nether Glenny Farm Port Of Menteith FK8 3RD Stirling | Scotland | British | 245660004 | |||||||||
| KEILLER, Michael Colvin | Director | 53 The Hawthorns Charvil RG10 9TS Reading Berkshire | United Kingdom | British | 39629910001 | |||||||||
| MACKAY, Kenneth Anderson | Director | Stormontfield Orchil Road PH3 1NB Auchterarder Perthshire | Scotland | British | 35214150004 | |||||||||
| NAGATA, Seiichi | Director | 203a Waterdale Manor House Harewood Avenue NW1 6JX London | Japanese | 56894080002 | ||||||||||
| ORD, Michael John | Director | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | Scotland | British | 182590370001 | |||||||||
| TOKUDA, Hidenori | Director | Flat 17, Southbury 144 Loudoun Road NW8 0RY London | Japanese | 76682850001 | ||||||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of SUNTORY ALLIANCE BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morrison Bowmore Distillers Limited | Apr 06, 2016 | Carlisle Street G21 1EQ Glasgow Springburn Bond Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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