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Overview

Summary

Affiliates

Contact details

Officers6

Finance3

Events1

Documents69

Additional data

Related companies5

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Last updated: May 01, 2024

GSWD CATRINE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Aug 1994 (30 years ago)

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Summary

NameGSWD CATRINE LTD
Historical names
  • GIBSON SCOTCH WHISKY DISTILLERIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC152316
Incorporation Date04 Aug 1994 (30 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AG BO*********

ActiveUnited Kingdom

LMD B**************

ActiveUnited Kingdom

Contact details

Legal addressAYRSHIRE, LARGS, 1 ANTHONY ROAD, KA30 8EQ

Officers

corporate

IndividualUnited Kingdom

LLDY ALEXANDRIA LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jagielko, Henry John

Director


Appointed on25 Aug 1994

Country of residenceScotland

individual

IndividualUnited Kingdom

Bulloch, Alexander

Director


Appointed on25 Aug 1994

Resigned on05 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on04 Aug 1994

Resigned on25 Aug 1994

individual

IndividualUnited Kingdom

Jagielko, Henry John

Secretary


Appointed on25 Aug 1994

Country of residenceScotland

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Financial reports

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Events

Old value

06 Mar 2014

Name changeGIBSON SCOTCH WHISKY DISTILLERIES LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Confirmation statement with no updatesCS01View
26 May 2022Accounts with accounts type dormantAAView
18 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 21 Aug 2016
  • Last returns dated24 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is GSWD CATRINE LTD's headquarters?

GSWD CATRINE LTD's headquarters is located at AYRSHIRE, LARGS, 1 ANTHONY ROAD, KA30 8EQ

What is GSWD CATRINE LTD's industry?

GSWD CATRINE LTD is in the industry of Wholesale of beverages

What year was GSWD CATRINE LTD started?

GSWD CATRINE LTD was started in 1994

Sources: Companies House