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MADE FROM GRAPES LIMITED

MADE FROM GRAPES LIMITED

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

    • Overview

    Company NameMADE FROM GRAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643414
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MADE FROM GRAPES LIMITED?

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

    Where is MADE FROM GRAPES LIMITED located?

    Registered Office Address
    166-168 Nithsdale Road
    G41 5RB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADE FROM GRAPES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MADE FROM GRAPES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MADE FROM GRAPES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Liam Hanlon as a person with significant control on Jun 18, 2024

    		2 pagesPSC04

    Director's details changed for Mr Liam Hanlon on Jun 18, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Registered office address changed from C/O Brodies Llp 110 Queen Street Glasgow G1 3BX United Kingdom to 166-168 Nithsdale Road Glasgow G41 5RB on Feb 10, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Oct 02, 2019

    		1 pagesTM02

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2019

    Statement of capital on Oct 02, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MADE FROM GRAPES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Liam
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		Director
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		ScotlandBritish263003580002
    SLOBODA, Severine Marcelle Denise
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		Director
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		United KingdomFrench260990530001
    BRODIES SECRETARIAL SERVICES LIMITED
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Secretary
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADE FROM GRAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Hanlon
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		Oct 02, 2019
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Severine Marcelle Denise Sloboda
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		Oct 02, 2019
    Nithsdale Road
    G41 5RB Glasgow
    166-168
    Scotland
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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