ALLIANCE WINE GROUP LIMITED

ALLIANCE WINE GROUP LIMITED is an active private limited company, incorporated on 15 December 2017. The nature of the business is Dormant Company. The company's registered office is on Beechfield Road, Beith. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. ALLIANCE WINE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC583966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BEECHFIELD ROAD
Address Line 2WILLOWYARD ESTATE
Post TownBEITH
CountryUNITED KINGDOM
PostcodeKA15 1LN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date12/01/2019
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ALLIANCE WINE GROUP LIMITED

Directors

(The company's officers)
MR CHRISTIAN BOUTEILLER
(~65 year old British national)
7 BEECHFIELD ROAD, BEITH, KA15 1LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/12/2017
MR GILES COOKE
(~53 year old British national)
7 BEECHFIELD ROAD, BEITH, KA15 1LN, SCOTLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 30/04/2019
MR CHARLES JONATHAN KENNETT
(~76 year old British national)
7 BEECHFIELD ROAD WILLOWYARD ESTAT, BEITH, AYRSHIRE, KA15 1LN, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 30/04/2019
MS MIRIAM SPIERS
(~58 year old British national)
FLAT 24, ST GABRIELS MANOR 25 CORMONT ROAD, LONDON, SE5 9RH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2019
MR FERGAL ANTHONY TYNAN
(~51 year old British national)
7 BEECHFIELD ROAD, BEITH, KA15 1LN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/12/2017

Shareholders

(Persons of Significant Control)
Mr Christian Bouteiller
(~65 year old British national)
7 Beechfield Road, Beith, KA15 1LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2017
Mr Fergal Anthony Tynan
(~51 year old British national)
7 Beechfield Road, Beith, KA15 1LN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/12/2017

Connections

(Shared officers)
  • MR CHRISTIAN BOUTEILLER
  • MR GILES COOKE
  • MIRIAM SPIERS
BERMOND PROPERTY LIMITED
  • MR CHRISTIAN BOUTEILLER
  • MR CHARLES JONATHAN KENNETT
  • MR CHARLES JONATHAN KENNETT
  • MR CHARLES JONATHAN KENNETT
  • MR GILES COOKE
RED ONLINE MEDIA LIMITED
  • MR CHARLES JONATHAN KENNETT
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)

ALLIANCE WINE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, KA15 1LN.

Map of ALLIANCE WINE GROUP LIMITED at local scale
Map of ALLIANCE WINE GROUP LIMITED at local scale
Map of ALLIANCE WINE GROUP LIMITED at district scale
Map of ALLIANCE WINE GROUP 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 KA15 1LN

Other companies with registered offices in KA15 1LN:

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)