Old Wcs (Bottlers) Ltd was founded on 14 October 2011 and are based in Blantyre, it's status is listed as "Active". Vernon, Matthew James, Alarcón, Antonio, Macpherson, Brian Richard, Perkey, Shane are the current directors of this business. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VERNON, Matthew James | 13 April 2020 | - | 1 |
ALARCÓN, Antonio | 07 April 2017 | 18 May 2018 | 1 |
MACPHERSON, Brian Richard | 07 April 2017 | 12 August 2020 | 1 |
PERKEY, Shane | 07 April 2017 | 18 May 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 August 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 22 October 2018 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
AP04 - Appointment of corporate secretary | 29 August 2018 | |
AA01 - Change of accounting reference date | 19 March 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 08 February 2018 | |
PSC02 - N/A | 08 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 16 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 January 2018 | |
MR04 - N/A | 13 April 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
AD01 - Change of registered office address | 10 April 2017 | |
AP01 - Appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
MR04 - N/A | 25 November 2016 | |
MR04 - N/A | 25 November 2016 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
RESOLUTIONS - N/A | 17 May 2016 | |
CERTNM - Change of name certificate | 16 May 2016 | |
RESOLUTIONS - N/A | 16 May 2016 | |
MR04 - N/A | 02 April 2016 | |
AR01 - Annual Return | 11 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AA - Annual Accounts | 29 September 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 14 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
RESOLUTIONS - N/A | 20 August 2013 | |
AP01 - Appointment of director | 20 August 2013 | |
TM01 - Termination of appointment of director | 20 August 2013 | |
MR01 - N/A | 19 August 2013 | |
466(Scot) - N/A | 09 August 2013 | |
MR01 - N/A | 09 August 2013 | |
MR01 - N/A | 02 August 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA01 - Change of accounting reference date | 21 March 2012 | |
AA01 - Change of accounting reference date | 12 January 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 05 January 2012 | |
AD01 - Change of registered office address | 16 December 2011 | |
CERTNM - Change of name certificate | 15 November 2011 | |
AP01 - Appointment of director | 04 November 2011 | |
AP01 - Appointment of director | 01 November 2011 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
NEWINC - New incorporation documents | 14 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 August 2013 | Fully Satisfied |
N/A |
A registered charge | 06 August 2013 | Fully Satisfied |
N/A |
A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
Bond & floating charge | 21 December 2011 | Fully Satisfied |
N/A |