CL WORLD BRANDS LIMITED

Key Data

Status

Active

Company No.

SC242001

Incorporation date

09/01/2003

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

28/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

11/12/2025

Full accounts made up to 2024-06-30

View PDF (8 pages)

17/09/2025

Withdrawal of a person with significant control statement on 2025-09-17

View PDF (2 pages)

17/09/2025

Notification of Mark Byers as a person with significant control on 2023-12-18

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17/09/2025

Appointment of Mark Byers as a director on 2025-09-13

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17/09/2025

Termination of appointment of Gtss Corporate Director No. 2 Ltd as a director on 2025-09-12

View PDF (1 pages)

17/09/2025

Termination of appointment of Gtss Corporate Director No. 1 Ltd as a director on 2025-09-12

View PDF (1 pages)

17/09/2025

Termination of appointment of Gtss Corporate Director No. 3 Ltd as a director on 2025-09-12

View PDF (1 pages)

20/05/2025

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

07/05/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

07/03/2024

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

23/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/01/2023

Director's details changed for Casey Mcdonald on 2023-01-09

View PDF (2 pages)

10/01/2023

Director's details changed for Casey Mcdonald on 2023-01-09

View PDF (2 pages)

04/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

11/01/2022

Director's details changed for Gtss Corporate Director No. 3 Ltd on 2022-01-11

View PDF (1 pages)

11/01/2022

Director's details changed for Gtss Corporate Director No. 1 Ltd on 2022-01-10

View PDF (1 pages)

11/01/2022

Director's details changed for Gtss Corporate Director No. 2 Ltd on 2022-01-11

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (4 pages)

18/12/2020

Statement by Directors

View PDF (2 pages)

18/12/2020

Statement of capital on 2020-12-18

View PDF (5 pages)

18/12/2020

Solvency Statement dated 14/12/20

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18/12/2020

Solvency Statement dated 15/12/20

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05/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

14/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2020

Withdrawal of a person with significant control statement on 2020-04-14

View PDF (2 pages)

20/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

20/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/01/2020

Withdrawal of a person with significant control statement on 2020-01-20

View PDF (2 pages)

20/01/2020

Register inspection address has been changed from 8 Milton Road College Milton North East Kilbride South Lanarkshire G74 5BU United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX

View PDF (1 pages)

16/01/2020

Auditor's resignation

View PDF (1 pages)

13/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

15/03/2019

Appointment of Gtss Corporate Director No. 3 Ltd as a director on 2019-03-14

View PDF (2 pages)

15/03/2019

Appointment of Gtss Corporate Director No. 2 Ltd as a director on 2019-03-14

View PDF (2 pages)

15/03/2019

Appointment of Gtss Corporate Director No. 1 Ltd as a director on 2019-03-14

View PDF (2 pages)

15/03/2019

Termination of appointment of Albert George Tom Yew as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Termination of appointment of Kirby Anthony Hosang as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Termination of appointment of Rolph Balgobin as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Appointment of Casey Mcdonald as a director on 2019-03-14

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

16/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

16/05/2018

Withdrawal of a person with significant control statement on 2018-05-16

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

12/02/2018

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

13/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2017

Termination of appointment of Marlon Albert Holder as a director on 2017-06-28

View PDF (1 pages)

06/06/2017

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

04/11/2016

Appointment of Mr Kirby Anthony Hosang as a director on 2016-05-11

View PDF (2 pages)

04/11/2016

Appointment of Dr Rolph Balgobin as a director on 2016-05-11

View PDF (2 pages)

03/11/2016

Termination of appointment of Maurice Aurelius Ulrick Suite as a director on 2016-05-11

View PDF (1 pages)

03/11/2016

Termination of appointment of Joseph Elliott Teixeira as a director on 2016-05-11

View PDF (1 pages)

23/03/2016

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

16/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (7 pages)

16/02/2016

Appointment of Mr Maurice Aurelius Ulrick Suite as a director on 2015-11-18

View PDF (2 pages)

16/02/2016

Termination of appointment of Gerald Yetming as a director on 2015-10-16

View PDF (1 pages)

09/12/2015

Registered office address changed from C/O C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 2015-12-09

View PDF (2 pages)

17/09/2015

Appointment of Mr Albert George Tom Yew as a director on 2015-09-17

View PDF (2 pages)

15/09/2015

Termination of appointment of Robert Philip Ramchand as a director on 2015-08-03

View PDF (1 pages)

04/06/2015

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

12/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

09/01/2014

Resolutions

View PDF (1 pages)

09/01/2014

Statement of capital following an allotment of shares on 2013-12-27

View PDF (5 pages)

03/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

04/09/2013

Termination of appointment of Andrew Mitchell as a director

View PDF (2 pages)

02/09/2013

Appointment of Brodies Secretarial Services Limited as a secretary

View PDF (3 pages)

02/09/2013

Termination of appointment of Brodies Llp as a secretary

View PDF (2 pages)

09/08/2013

Secretary's details changed for Brodies Llp on 2013-07-15

View PDF (2 pages)

29/07/2013

Appointment of Brodies Llp as a secretary

View PDF (2 pages)

29/07/2013

Termination of appointment of James Stirrat as a secretary

View PDF (1 pages)

05/06/2013

Registered office address changed from 8 Milton Road College Milton North East Kilbride Lanarkshire G74 5BU on 2013-06-05

View PDF (1 pages)

03/05/2013

Termination of appointment of Fraser Thornton as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Sara Bishop as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (7 pages)

09/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

04/09/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

02/08/2012

Appointment of Mr Joseph Elliott Teixeira as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr Robert Philip Ramchand as a director

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Fraser John Thornton on 2012-05-17

View PDF (2 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

03/01/2012

Resolutions

View PDF (10 pages)

21/12/2011

Termination of appointment of Wayne Yip Choy as a director

View PDF (1 pages)

29/11/2011

Appointment of Mr Marlon Albert Holder as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Gerald Yetming as a director

View PDF (2 pages)

28/11/2011

Appointment of Mrs Sara Bishop as a director

View PDF (2 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

13/01/2011

Director's details changed for Mr Fraser John Thornton on 2011-01-09

View PDF (2 pages)

15/11/2010

Appointment of Mr Wayne Leslie Yip Choy as a director

View PDF (2 pages)

15/11/2010

Appointment of Mr. Andrew Robert Mitchell as a director

View PDF (2 pages)

12/10/2010

Memorandum and Articles of Association

View PDF (8 pages)

12/10/2010

Resolutions

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

02/07/2010

Termination of appointment of Marlon Holder as a director

View PDF (1 pages)

01/07/2010

Memorandum and Articles of Association

View PDF (24 pages)

01/07/2010

Resolutions

View PDF (5 pages)

13/05/2010

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

13/05/2010

Appointment of Mr Marlon Albert Holder as a director

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

19/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2009

Appointment terminated director lawrence duprey

View PDF (1 pages)

04/02/2009

Return made up to 09/01/09; full list of members

View PDF (3 pages)

10/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

04/02/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

09/07/2007

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

01/03/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

24/10/2006

Dec mort/charge *

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01/08/2006

Partic of mort/charge *

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08/05/2006

Dec mort/charge release *

View PDF (3 pages)

07/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

04/02/2005

Return made up to 09/01/05; full list of members

View PDF (8 pages)

10/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

02/02/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

21/12/2003

Particulars of contract relating to shares

View PDF (7 pages)

21/12/2003

Ad 11/11/03--------- £ si 34779350@1=34779350 £ ic 67131251/101910601

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

26/08/2003

Particulars of contract relating to shares

View PDF (5 pages)

26/08/2003

Ad 24/04/03--------- £ si 59080310@1=59080310 £ ic 8050941/67131251

View PDF (2 pages)

26/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

26/08/2003

Ad 11/06/03--------- £ si 8050940@1=8050940 £ ic 1/8050941

View PDF (4 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Nc inc already adjusted 10/04/03

View PDF (1 pages)

11/07/2003

Resolutions

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

14/04/2003

Partic of mort/charge *

View PDF (7 pages)

19/02/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/02/2003

Registered office changed on 19/02/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed;new director appointed

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19/02/2003

New director appointed

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18/02/2003

Certificate of change of name

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09/01/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/07/2013 - Present	692
BRODIES LLP	Corporate Secretary	15/07/2013 - 15/07/2013	4
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	09/01/2003 - 11/02/2003	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	09/01/2003 - 11/02/2003	3784
GTSS CORPORATE DIRECTOR NO. 1 LTD	Corporate Director	14/03/2019 - 12/09/2025	-

Persons with Significant Control

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

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Description

About CL WORLD BRANDS LIMITED

CL WORLD BRANDS LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at 110 Queen Street, Glasgow G1 3BX. There are currently 3 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 CL WORLD BRANDS LIMITED?

CL WORLD BRANDS LIMITED is currently Active. It was registered on 09/01/2003 .

Where is CL WORLD BRANDS LIMITED located?

CL WORLD BRANDS LIMITED is registered at 110 Queen Street, Glasgow G1 3BX.

What does CL WORLD BRANDS LIMITED do?

CL WORLD BRANDS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CL WORLD BRANDS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-09 with no updates.