RADLEIGH WINES LIMITED

RADLEIGH WINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRADLEIGH WINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC372034
    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 RADLEIGH WINES LIMITED?

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

    Where is RADLEIGH WINES LIMITED located?

    Registered Office Address
    Kincardine House
    Aberargie
    PH2 9LX Perth
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RADLEIGH WINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RADLEIGH WINES LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Current accounting period shortened from Dec 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from Hilton Bankfoot Perth PH1 4EB to Kincardine House Aberargie Perth Perthshire PH2 9LX on May 19, 2017

    1 pagesAD01

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 20
    SH01

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to Oct 31, 2010

    11 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Who are the officers of RADLEIGH WINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Jamie Walker Stanley Pringle
    PH14 9TA Abernyte
    Lochton House
    Perthshire
    United Kingdom
    Director
    PH14 9TA Abernyte
    Lochton House
    Perthshire
    United Kingdom
    ScotlandBritishDirector97676780002

    Who are the persons with significant control of RADLEIGH WINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Walker Stanley Pringle Morrison
    Aberargie
    PH2 9LX Perth
    Kincardine House
    Perthshire
    Scotland
    Jan 01, 2017
    Aberargie
    PH2 9LX Perth
    Kincardine House
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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