Active - Proposal to Strike off
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 Name | |
|---|---|
| VODKA WODKA LIMITED | |
| Legal Registered Office | |
| Johnston Carmichael 227 West George Street Glasgow G2 2ND Other companies in PA1 | |
| 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 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DUNCAN SCOTT MCILWRAITH |
||
ALAN CYRIL TOMKINS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN SCOTT MCILWRAITH |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BILLINGS HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1987-04-24 | Dissolved 2017-02-21 | |
| BILLINGS ENTERTAINMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1979-09-14 | Dissolved 2017-06-20 | |
| LEASE 122 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| BUSINESS 122 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
| GLASGOW 32 LTD. | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| FATTY'S LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-11-01 | |
| GLASGOW BARS LTD. | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
| INVERCROSS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-07 | Dissolved 2018-04-15 | |
| MACNEWCO THREE HUNDRED AND TWENTY LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-18 | Dissolved 2015-02-13 | |
| 47 TRADE LTD. | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| LEASE 23 LTD. | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
| BLUE DOG 2003 LIMITED | Director | 2003-09-08 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| BLOODY MARY LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-27 | Dissolved 2015-01-30 | |
| PONGO LIMITED | Director | 1995-04-16 | CURRENT | 1995-03-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Duncan Scott Mcilwraith as a person with significant control on 2019-10-21 | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/17 FROM C/O George Mckay Ca Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS | |
| REGISTERED OFFICE CHANGED ON 02/07/17 FROM , C/O George Mckay Ca, Studio 1017 Mile End, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1JS | ||
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT MCILWRAITH / 01/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CYRIL TOMKINS / 01/11/2015 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Duncan Scott Mcilwraith on 2015-02-01 | |
| TM02 | Termination of appointment of Duncan Scott Mcilwraith on 2015-02-01 | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM C/O Wineorama.Com 79 West Regent Streeet Glasgow G2 2AW | |
| REGISTERED OFFICE CHANGED ON 12/09/12 FROM , C/O Wineorama.Com, 79 West Regent Streeet, Glasgow, G2 2AW | ||
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SCOTT MCILWRAITH / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/01 | |
| 363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363b | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/11/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CLANBOW LIMITED CERTIFICATE ISSUED ON 18/11/97 | |
| SRES01 | ALTER MEM AND ARTS 10/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
| Registered office changed on 13/11/97 from:\5 logie mill, edinburgh, EH7 4HH | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Creditors Due After One Year | 2011-11-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 100,153 |
Creditors and other liabilities
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
| 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
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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |