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 Number | SC583966 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BEECHFIELD ROAD |
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Address Line 2 | WILLOWYARD ESTATE |
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Post Town | BEITH |
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Country | UNITED KINGDOM |
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Postcode | KA15 1LN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 12/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
- MR CHARLES JONATHAN KENNETT
- MR CHARLES JONATHAN KENNETT
- MR CHARLES JONATHAN KENNETT
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 district scale
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)