Active
Company Information for WOODWINTERS WINES & WHISKIES LIMITED
Unit 4 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling, FK7 7UW,
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Company Registration Number
SC272664 Private Limited Company
Active |
| Company Name | |
|---|---|
| WOODWINTERS WINES & WHISKIES LIMITED | |
| Legal Registered Office | |
| Unit 4 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW Other companies in FK7 | |
| Company Number | SC272664 | |
|---|---|---|
| Company ID Number | SC272664 | |
| Date formed | 2004-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-05-12 | |
| Return next due | 2026-05-26 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB852985480 |
| Last Datalog update: | 2026-02-13 12:00:51 |
| Companies House |
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| 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 |
|---|---|---|
STEVEN CONNACHER |
||
RODNEY DOIG |
||
STEPHEN PAUL NICHOLAS |
||
DOUGLAS WOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS WOOD |
Company Secretary | ||
CARA WOOD |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-03-31 | ||
| Unaudited abridged accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL NICHOLAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
| 466(Scot) | Alter floating charge 1 | |
| 466(Scot) | Alter floating charge SC2726640002 | |
| AP01 | DIRECTOR APPOINTED MR RODNEY DOIG | |
| AP01 | DIRECTOR APPOINTED MR STEVEN CONNACHER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL NICHOLAS | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2726640002 | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA WOOD | |
| TM02 | Termination of appointment of Douglas Wood on 2015-08-27 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/12 FROM Unit 22 15 Borrowmeadow Road Stirling Stirlingshire FK7 7FB Scotland | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 14/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 17/11/2010 | |
| AR01 | 27/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARA WOOD / 27/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 16 HENDERSON STREET BRIDGE OF ALLAN STIRLINGSHIRE FK9 4HP | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: HILLHEAD, 12 WELL ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4DR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: TAX SERVICES NORTH LIMITED 1 MELVILLE TERRACE STIRLING FK8 2AE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
| FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
| Creditors Due After One Year | 2012-04-01 | £ 28,473 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 1,111,443 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 23,000 |
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 WOODWINTERS WINES & WHISKIES LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 61,441 |
| Current Assets | 2012-04-01 | £ 1,285,648 |
| Debtors | 2012-04-01 | £ 298,175 |
| Fixed Assets | 2012-04-01 | £ 76,375 |
| Shareholder Funds | 2012-04-01 | £ 199,107 |
| Stocks Inventory | 2012-04-01 | £ 926,032 |
| Tangible Fixed Assets | 2012-04-01 | £ 76,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as WOODWINTERS WINES & WHISKIES LIMITED are:
| ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
| PABULUM LIMITED | £ 1,363,994 |
| ARAMARK LIMITED | £ 1,023,789 |
| HOPWELLS LTD | £ 968,135 |
| CATER LINK LIMITED | £ 281,840 |
| TAYLOR SHAW LIMITED | £ 141,202 |
| SELECTA U.K. LIMITED | £ 58,139 |
| GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
| CARE VENDING SERVICES LIMITED | £ 23,106 |
| KAFEVEND GROUP LIMITED | £ 15,479 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
| HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
| TAYLOR SHAW LIMITED | £ 37,301,442 |
| ISS MEDICLEAN LIMITED | £ 33,028,845 |
| ARAMARK LIMITED | £ 29,263,576 |
| HOPWELLS LTD | £ 28,535,220 |
| TURNER & PRICE LIMITED | £ 13,774,209 |
| CATER LINK LIMITED | £ 8,395,565 |
| PABULUM LIMITED | £ 5,988,840 |
| ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
| 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. |