MOLSON COORS WINES & SPIRITS LIMITED
| Status | DISSOLVED |
| Company No. | SC011708 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 1921 |
| Age | 103 years, 10 days |
| Jurisdiction | Scotland |
| Dissolution | 02 Aug 2012 |
| Years | 11 years, 9 months, 8 days |
SUMMARY
MOLSON COORS WINES & SPIRITS LIMITED is an dissolved private limited company with number SC011708. It was incorporated 103 years, 10 days ago, on 30 April 1921 and it was dissolved 11 years, 9 months, 8 days ago, on 02 August 2012. The company address is Colin Brass Colin Brass, 302 St. Vincent Street, G2 5RZ, Glasgow.
Company Fillings
Liquidation voluntary return of final meeting scotland
Date: 02 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.26(Scot)
Documents
Resolution
Date: 20 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 31 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 13 May 2011
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-15
Officer name: Zahir Mohammed Ibrahim
Documents
Accounts with accounts type dormant
Date: 05 Apr 2011
Action Date: 25 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-25
Documents
Accounts with accounts type dormant
Date: 26 May 2010
Action Date: 26 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-26
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2010
Action Date: 31 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 11 Nov 2009
Action Date: 27 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-27
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director keith donald
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary keith donald
Documents
Legacy
Date: 29 May 2009
Category: Officers
Type: 288a
Description: Director appointed zahir mohammed ibrahim
Documents
Certificate change of name company
Date: 19 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed coors wines & spirits LIMITED\certificate issued on 21/05/09
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288a
Description: Director appointed david heede
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/09; full list of members
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director david woodhead
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/08; full list of members
Documents
Accounts with made up date
Date: 29 Feb 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Accounts with made up date
Date: 25 Sep 2007
Action Date: 30 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-30
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/07; full list of members
Documents
Accounts with made up date
Date: 18 Oct 2006
Action Date: 24 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-24
Documents
Legacy
Date: 23 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/03/06; full list of members
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 25 Oct 2005
Action Date: 25 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-25
Documents
Legacy
Date: 13 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/05; full list of members
Documents
Legacy
Date: 16 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 16 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 13 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Aug 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 09 Jul 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/03; full list of members
Documents
Accounts with made up date
Date: 27 Jun 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 May 2002
Category: Address
Type: 287
Description: Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET
Documents
Legacy
Date: 15 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/02; full list of members
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 12 Mar 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed J.G. thomson & co. LIMITED\certificate issued on 12/03/02
Documents
Legacy
Date: 08 Feb 2002
Category: Address
Type: 287
Description: Registered office changed on 08/02/02 from: the directors, c/o angus a meldrum, wellpark brewery 161 duke street, glasgow strathclyde G31 1JD
Documents
Legacy
Date: 10 Dec 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 25 Sep 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 26 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 02 May 2001
Action Date: 26 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-26
Documents
Legacy
Date: 05 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 31/03/01; full list of members
Documents
Legacy
Date: 25 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD
Documents
Legacy
Date: 08 Jan 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 26/08/01 to 31/12/00
Documents
Legacy
Date: 27 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/00; full list of members
Documents
Legacy
Date: 27 Dec 2000
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 22 Dec 2000
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Nov 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/00 to 26/08/00
Documents
Legacy
Date: 06 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 02 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 13 Apr 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 10 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/99; no change of members
Documents
Accounts with made up date
Date: 21 May 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Resolution
Date: 21 May 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 May 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/98; full list of members
Documents
Legacy
Date: 09 Dec 1998
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 19 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 1998
Category: Address
Type: 287
Description: Registered office changed on 07/01/98 from: 110 bath street glasgow G2 5ET
Documents
Accounts with made up date
Date: 17 Dec 1997
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 05 Dec 1997
Category: Annual-return
Type: 363a
Description: Return made up to 29/11/97; full list of members
Documents
Accounts with made up date
Date: 28 Jan 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 30 Dec 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Dec 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Dec 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/96; no change of members
Documents
Accounts with made up date
Date: 10 Jan 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 10 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/95; no change of members
Documents
Legacy
Date: 13 Dec 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 10 Jan 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 10 Jan 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 13 Dec 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/94; full list of members
Documents
Accounts with accounts type full
Date: 13 May 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 05 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 04 Mar 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/93; no change of members
Documents
Legacy
Date: 29 Nov 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Aug 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 19 Feb 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 16 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 29/11/92; full list of members
Documents
Legacy
Date: 16 Feb 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 28 Jan 1993
Category: Address
Type: 287
Description: Registered office changed on 28/01/93 from: 2269/2275 london road glasgow G32 8XP
Documents
Accounts with accounts type full
Date: 27 Jan 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 01 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Legacy
Date: 19 May 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Some Companies
6 WIGGINS VIEW,CHELMSFORD,CM2 6GP
| Number: | 06689476 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 10944618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 CHARTER POINT WAY,ASHBY-DE-LA-ZOUCH,LE65 1NF
| Number: | 09945188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUKES COURT RESIDENTS (1991) LIMITED
50 STATION ROAD,WESTGATE-ON-SEA,CT8 8QY
| Number: | 02680647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HICKORY DRIVE,WINCHESTER,SO22 6NJ
| Number: | 09342364 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
220A STOW HILL,NEWPORT,NP20 4HA
| Number: | 11599930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |