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ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED is an active private limited company, incorporated on 8 July 1993. The nature of the business is Non-trading company. The company's registered office is on Kings Inch Place, Renfrew. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC145347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1AZETS, TITANIUM 1
Address Line 2KINGS INCH PLACE
Post TownRENFREW
CountrySCOTLAND
PostcodePA4 8WF

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date22/07/2024
Last Made Up Date08/07/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED

Directors

(The company's officers)
MISS TANIA HILLMAN
(~61 year old British national)
20-21 CATO STREET, LONDON, W1H 5JQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/1998
MR TERENCE MICHAEL HILLMAN
(~90 year old British national)
20-21 CATO STREET, LONDON, W1H 5JQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/1993
MRS JEAN ELIZABETH HILLMAN
(~92 year old British national)
20-21 CATO STREET, LONDON, W1H 5JQ
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 08/07/1993

Shareholders

(Persons of Significant Control)
Mr Terence Michael Hillman
(~90 year old British national)
20-21, Cato Street, London, W1H 5JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jean Elizabeth Hillman
(~92 year old British national)
20-21, Cato Street, London, W1H 5JQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
36 LAMMAS PARK ROAD RESIDENTS LIMITED
  • MISS TANIA HILLMAN
  • MR TERENCE MICHAEL HILLMAN
6 SPANISH PLACE LIMITED
  • MR TERENCE MICHAEL HILLMAN
  • MRS JEAN ELIZABETH HILLMAN
  • MISS TANIA HILLMAN
  • MR TERENCE MICHAEL HILLMAN
  • MRS JEAN ELIZABETH HILLMAN
  • MISS TANIA HILLMAN
  • MR TERENCE MICHAEL HILLMAN
  • MRS JEAN ELIZABETH HILLMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, PA4 8WF.

Map of ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED at local scale
Map of ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED at local scale
Map of ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED at district scale
Map of ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA4 8WF

Other companies with registered offices in PA4 8WF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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