OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED
NELSON GILMOUR SMITH, 53 BOTHWELL STREET, GLASGOW G2 6TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC188016
- Last Updated: 01 May 2023
Company Profile
OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED was incorporated on Tuesday, July 28, 1998 as a Private Limited Company with registered address in GLASGOW. OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 14 days.
| Name | OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED |
|---|---|
| Company number | SC188016 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON GILMOUR SMITH 53 BOTHWELL STREET GLASGOW G2 6TB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Donis Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr David Hudson Jnr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD BOTHWELL WINE & SPIRITS COMPANY LIMITED | 28 Jul 1998 |