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Company Information for

VODKA WODKA LIMITED

Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND,
Company Registration Number
SC180053
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vodka Wodka Ltd
VODKA WODKA LIMITED was founded on 1997-10-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Vodka Wodka Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VODKA WODKA LIMITED
 
Legal Registered Office
Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Other companies in PA1
 
Filing Information
Company Number SC180053
Company ID Number SC180053
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 2022-07-31
Latest return 2020-10-28
Return next due 2021-11-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762448710  
Last Datalog update: 2025-11-17 15:07:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VODKA WODKA LIMITED
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Company Officers of VODKA WODKA LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN SCOTT MCILWRAITH
Director 1997-10-28
ALAN CYRIL TOMKINS
Director 1997-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SCOTT MCILWRAITH
Company Secretary 1997-10-28 2015-02-01
BRIAN REID
Nominated Secretary 1997-10-28 1997-10-28
STEPHEN MABBOTT
Nominated Director 1997-10-28 1997-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN SCOTT MCILWRAITH BILLINGS HOLDINGS LIMITED Director 1988-12-31 CURRENT 1987-04-24 Dissolved 2017-02-21
DUNCAN SCOTT MCILWRAITH BILLINGS ENTERTAINMENTS LIMITED Director 1988-12-31 CURRENT 1979-09-14 Dissolved 2017-06-20
ALAN CYRIL TOMKINS LEASE 122 LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ALAN CYRIL TOMKINS BUSINESS 122 LIMITED Director 2014-04-14 CURRENT 2014-04-14 Liquidation
ALAN CYRIL TOMKINS GLASGOW 32 LTD. Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ALAN CYRIL TOMKINS FATTY'S LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2016-11-01
ALAN CYRIL TOMKINS GLASGOW BARS LTD. Director 2013-03-13 CURRENT 2013-03-13 Active
ALAN CYRIL TOMKINS INVERCROSS LIMITED Director 2012-03-28 CURRENT 2012-03-07 Dissolved 2018-04-15
ALAN CYRIL TOMKINS MACNEWCO THREE HUNDRED AND TWENTY LIMITED Director 2011-09-09 CURRENT 2011-08-18 Dissolved 2015-02-13
ALAN CYRIL TOMKINS 47 TRADE LTD. Director 2011-06-29 CURRENT 2011-06-29 Active
ALAN CYRIL TOMKINS LEASE 23 LTD. Director 2006-02-17 CURRENT 2006-02-17 Active
ALAN CYRIL TOMKINS BLUE DOG 2003 LIMITED Director 2003-09-08 CURRENT 2002-05-14 Active - Proposal to Strike off
ALAN CYRIL TOMKINS BLOODY MARY LIMITED Director 2002-05-29 CURRENT 2002-05-27 Dissolved 2015-01-30
ALAN CYRIL TOMKINS PONGO LIMITED Director 1995-04-16 CURRENT 1995-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-03Compulsory strike-off action has been suspended
2022-02-03DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-21PSC04Change of details for Mr Duncan Scott Mcilwraith as a person with significant control on 2019-10-21
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/17 FROM C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS
2017-07-02REGISTERED OFFICE CHANGED ON 02/07/17 FROM , C/O George Mckay Ca, Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JS
2017-06-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT MCILWRAITH / 01/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CYRIL TOMKINS / 01/11/2015
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25CH01Director's details changed for Mr Duncan Scott Mcilwraith on 2015-02-01
2015-02-25TM02Termination of appointment of Duncan Scott Mcilwraith on 2015-02-01
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM C/O Wineorama.Com 79 West Regent Streeet Glasgow G2 2AW
2012-09-12REGISTERED OFFICE CHANGED ON 12/09/12 FROM , C/O Wineorama.Com, 79 West Regent Streeet, Glasgow, G2 2AW
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0128/10/11 FULL LIST
2011-11-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0128/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0128/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SCOTT MCILWRAITH / 01/10/2009
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-25363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-18363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-06410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-22363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-22363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-27363bRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-11-27288aNEW DIRECTOR APPOINTED
1998-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/98
1998-11-05288bSECRETARY RESIGNED
1998-11-05288bDIRECTOR RESIGNED
1997-11-17CERTNMCOMPANY NAME CHANGED CLANBOW LIMITED CERTIFICATE ISSUED ON 18/11/97
1997-11-13SRES01ALTER MEM AND ARTS 10/11/97
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1997-11-13Registered office changed on 13/11/97 from:\5 logie mill, edinburgh, EH7 4HH
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to VODKA WODKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VODKA WODKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-11-01 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2005-03-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 100,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VODKA WODKA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 33,084
Current Assets 2011-11-01 £ 55,110
Debtors 2011-11-01 £ 10,168
Fixed Assets 2011-11-01 £ 259,130
Shareholder Funds 2011-11-01 £ 214,087
Stocks Inventory 2011-11-01 £ 11,858
Tangible Fixed Assets 2011-11-01 £ 259,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VODKA WODKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VODKA WODKA LIMITED
Trademarks
We have not found any records of VODKA WODKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VODKA WODKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as VODKA WODKA LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where VODKA WODKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VODKA WODKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VODKA WODKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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