ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

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ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

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Key Data

Status

Active

Company No.

SC145347

Incorporation date

08/07/1993

Size

Dormant

Contacts

Registered address

Registered address

Angus Dundee - Coatbridge, 288 Main Street, Coatbridge ML5 3HHCopy
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Latest events (Record since 08/07/1993)
dot icon08/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon08/07/2025
Accounts for a dormant company made up to 2025-06-30
dot icon30/12/2024
Registered office address changed from Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Angus Dundee - Coatbridge 288 Main Street Coatbridge ML5 3HH on 2024-12-30
dot icon30/12/2024
Accounts for a dormant company made up to 2024-06-30
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon13/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon24/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon24/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon11/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon08/07/2022
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to Azets, Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2022-07-08
dot icon24/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon02/08/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon13/01/2021
Accounts for a dormant company made up to 2020-06-30
dot icon14/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon19/02/2020
Accounts for a dormant company made up to 2019-06-30
dot icon11/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon03/01/2019
Accounts for a dormant company made up to 2018-06-30
dot icon26/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon07/12/2017
Accounts for a dormant company made up to 2017-06-30
dot icon10/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon10/07/2017
Cessation of Tania Hillman as a person with significant control on 2017-07-07
dot icon07/07/2017
Notification of Terence Michael Hillman as a person with significant control on 2016-04-06
dot icon07/07/2017
Notification of Jean Elizabeth Hillman as a person with significant control on 2016-04-06
dot icon04/10/2016
Accounts for a dormant company made up to 2016-06-30
dot icon22/08/2016
Confirmation statement made on 2016-07-08 with updates
dot icon15/10/2015
Accounts for a dormant company made up to 2015-06-30
dot icon09/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon16/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon10/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon27/01/2014
Accounts for a dormant company made up to 2013-06-30
dot icon08/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon09/07/2012
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 2012-07-09
dot icon07/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon07/09/2011
Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 2011-09-07
dot icon16/08/2011
Annual return made up to 2011-07-08
dot icon16/08/2011
Secretary's details changed for Jean Elizabeth Hillman on 2011-07-19
dot icon16/08/2011
Director's details changed for Terence Michael Hillman on 2011-07-19
dot icon16/08/2011
Director's details changed for Tania Hillman on 2011-07-19
dot icon16/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon15/09/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon08/10/2009
Accounts for a dormant company made up to 2009-06-30
dot icon01/10/2009
Return made up to 08/07/09; full list of members
dot icon23/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon08/09/2008
Return made up to 08/07/08; no change of members
dot icon17/03/2008
Accounts for a dormant company made up to 2007-06-30
dot icon30/07/2007
Return made up to 08/07/07; no change of members
dot icon14/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon24/07/2006
Return made up to 08/07/06; full list of members
dot icon24/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon09/01/2006
Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ
dot icon22/07/2005
Return made up to 08/07/05; full list of members
dot icon25/08/2004
Accounts for a dormant company made up to 2004-06-30
dot icon27/07/2004
Return made up to 08/07/04; full list of members
dot icon01/04/2004
Accounts for a dormant company made up to 2003-06-30
dot icon06/09/2003
Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ
dot icon21/07/2003
Return made up to 08/07/03; full list of members
dot icon25/03/2003
Accounts for a dormant company made up to 2002-06-30
dot icon18/07/2002
Return made up to 08/07/02; full list of members
dot icon30/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon27/07/2001
Return made up to 08/07/01; full list of members
dot icon23/04/2001
Accounts for a dormant company made up to 2000-06-30
dot icon09/08/2000
Return made up to 08/07/00; full list of members
dot icon26/04/2000
Accounts for a dormant company made up to 1999-06-30
dot icon22/10/1999
Return made up to 08/07/99; full list of members
dot icon31/03/1999
Accounts for a dormant company made up to 1998-06-30
dot icon06/08/1998
Return made up to 08/07/98; full list of members
dot icon22/05/1998
New director appointed
dot icon05/05/1998
Accounts for a dormant company made up to 1997-06-30
dot icon17/07/1997
Return made up to 08/07/97; no change of members
dot icon29/04/1997
Accounts for a small company made up to 1996-06-30
dot icon08/07/1996
Return made up to 08/07/96; full list of members
dot icon29/04/1996
Accounts for a small company made up to 1995-06-30
dot icon19/07/1995
Return made up to 08/07/95; full list of members
dot icon28/04/1995
Accounts for a small company made up to 1994-06-30
dot icon30/08/1994
Return made up to 08/07/94; full list of members
dot icon21/07/1993
Accounting reference date notified as 30/06
dot icon14/07/1993
Director resigned
dot icon08/07/1993
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hillman, Tania
Director
14/05/1998 - Present
51
Mr Terence Michael Hillman
Director
08/07/1993 - Present
59

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED is an(a) Active company incorporated on 08/07/1993 with the registered office located at Angus Dundee - Coatbridge, 288 Main Street, Coatbridge ML5 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED?

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ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED is currently Active. It was registered on 08/07/1993 .

Where is ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED located?

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ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED is registered at Angus Dundee - Coatbridge, 288 Main Street, Coatbridge ML5 3HH.

What does ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED do?

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ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-04 with no updates.