WOODWINTERS WINES & WHISKIES LIMITED
Overview
| Company Name | WOODWINTERS WINES & WHISKIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC272664 |
| 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 WOODWINTERS WINES & WHISKIES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is WOODWINTERS WINES & WHISKIES LIMITED located?
| Registered Office Address | Unit 4 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODWINTERS WINES & WHISKIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WOODWINTERS WINES & WHISKIES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for WOODWINTERS WINES & WHISKIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Paul Nicholas as a director on May 23, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Alterations to floating charge 1 | 28 pages | 466(Scot) | ||
Alterations to floating charge SC2726640002 | 13 pages | 466(Scot) | ||
Appointment of Mr Rodney Doig as a director on Mar 07, 2017 | 2 pages | AP01 | ||
Appointment of Mr Steven Connacher as a director on Mar 07, 2017 | 2 pages | AP01 | ||
Appointment of Mr Stephen Paul Nicholas as a director on Mar 07, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Registration of charge SC2726640002, created on Dec 21, 2016 | 17 pages | MR01 | ||
Who are the officers of WOODWINTERS WINES & WHISKIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNACHER, Steven | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 | Scotland | British | 227094480001 | |||||
| DOIG, Rodney | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 | Scotland | British | 227095160001 | |||||
| WOOD, Douglas | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 | Scotland | British | 134140530001 | |||||
| WOOD, Douglas | Secretary | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 Scotland | British | 100290400001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| NICHOLAS, Stephen Paul | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 | Scotland | British | 226293950001 | |||||
| WOOD, Cara | Director | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 Scotland | United Kingdom | British | 100290370001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of WOODWINTERS WINES & WHISKIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Wood | Aug 19, 2016 | 15 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 4 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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