ALLIANCE WINE GROUP LIMITED

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ALLIANCE WINE GROUP LIMITED

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Key Data

Status

Active

Company No.

SC583966

Incorporation date

15/12/2017

Size

Group

Contacts

Registered address

Registered address

7 Beechfield Road, Willowyard Estate, Beith KA15 1LNCopy
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Latest events (Record since 15/12/2017)
dot icon13/03/2026
Group of companies' accounts made up to 2025-05-31
dot icon13/01/2026
Director's details changed for Ms Miriam Cameron on 2026-01-13
dot icon13/01/2026
Change of details for Mr Christian Paul Albert Joseph Bouteiller as a person with significant control on 2025-12-27
dot icon13/01/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon13/11/2025
Notification of Charles Jonathan Kennett as a person with significant control on 2019-04-30
dot icon13/11/2025
Cessation of Fergal Anthony Tynan as a person with significant control on 2019-04-30
dot icon24/07/2025
Director's details changed for Ms Miriam Spiers on 2025-07-24
dot icon27/06/2025
Termination of appointment of Giles Cooke as a director on 2024-10-29
dot icon28/02/2025
Group of companies' accounts made up to 2024-05-31
dot icon10/01/2025
Confirmation statement made on 2024-12-14 with updates
dot icon30/12/2024
Purchase of own shares.
dot icon19/12/2024
Purchase of own shares.
dot icon05/02/2024
Group of companies' accounts made up to 2023-05-31
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon26/05/2023
Statement of capital following an allotment of shares on 2022-06-17
dot icon26/05/2023
Second filing of Confirmation Statement dated 2022-12-14
dot icon24/05/2023
Second filing of Confirmation Statement dated 2021-12-14
dot icon19/05/2023
Cancellation of shares. Statement of capital on 2021-02-08
dot icon10/05/2023
Purchase of own shares.
dot icon27/02/2023
Group of companies' accounts made up to 2022-05-31
dot icon05/01/2023
14/12/22 Statement of Capital gbp 4591
dot icon23/12/2021
Group of companies' accounts made up to 2021-05-31
dot icon15/12/2021
Confirmation statement made on 2021-12-14 with updates
dot icon23/03/2021
Group of companies' accounts made up to 2020-05-31
dot icon08/01/2021
Confirmation statement made on 2020-12-14 with updates
dot icon10/01/2020
Confirmation statement made on 2019-12-14 with updates
dot icon26/11/2019
Group of companies' accounts made up to 2019-05-31
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-07-26
dot icon08/11/2019
Termination of appointment of Karen Cunningham as a director on 2019-07-25
dot icon08/11/2019
Appointment of Mrs Karen Cunningham as a director on 2019-04-30
dot icon08/11/2019
Appointment of Ms Miriam Spiers as a director on 2019-04-30
dot icon08/11/2019
Appointment of Mr Charles Jonathan Kennett as a director on 2019-04-30
dot icon08/11/2019
Appointment of Mr Giles Cooke as a director on 2019-04-30
dot icon10/10/2019
Purchase of own shares.
dot icon15/05/2019
Statement of capital following an allotment of shares on 2019-04-30
dot icon25/01/2019
Accounts for a dormant company made up to 2018-05-31
dot icon25/01/2019
Confirmation statement made on 2018-12-14 with updates
dot icon11/01/2018
Current accounting period shortened from 2018-12-31 to 2018-05-31
dot icon15/12/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-75 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
75
44.43K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christian Bouteiller
Director
15/12/2017 - Present
4
Cooke, Giles
Director
30/04/2019 - 29/10/2024
4
Mr Charles Jonathan Kennett
Director
30/04/2019 - Present
21
Tynan, Fergal Anthony
Director
15/12/2017 - Present
1
Cunningham, Karen
Director
30/04/2019 - 25/07/2019
2

Persons with Significant Control

4
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 ALLIANCE WINE GROUP LIMITED

ALLIANCE WINE GROUP LIMITED is an(a) Active company incorporated on 15/12/2017 with the registered office located at 7 Beechfield Road, Willowyard Estate, Beith KA15 1LN. There are currently 4 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 ALLIANCE WINE GROUP LIMITED?

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ALLIANCE WINE GROUP LIMITED is currently Active. It was registered on 15/12/2017 .

Where is ALLIANCE WINE GROUP LIMITED located?

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ALLIANCE WINE GROUP LIMITED is registered at 7 Beechfield Road, Willowyard Estate, Beith KA15 1LN.

What does ALLIANCE WINE GROUP LIMITED do?

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ALLIANCE WINE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLIANCE WINE GROUP LIMITED?

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The latest filing was on 13/03/2026: Group of companies' accounts made up to 2025-05-31.