Mcle Whiskies Limited. net worth, address, company information. Free

Company search

Mcle Whiskies Limited (reg no SC445049) is a private limited company legally formed on 2013-03-14 in Scotland. This business is registered at Park House 8 Roman Road, Bearsden, Glasgow G61 2SW. Mcle Whiskies Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Mcle Whiskies Limited
Number	SC445049
Date of Incorporation:	Thu, 14th Mar 2013
End of financial year:	31 March
Address:	Park House 8 Roman Road, Bearsden, Glasgow, G61 2SW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned firm, we can name: Gavin D. (appointed on 09 January 2023), Linda D. (appointment date: 09 January 2023). The Companies House lists 2 persons of significant control, namely: Winbind Limited can be reached at 8 Roman Road, Bearsden, G61 2SW Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	130,246	187,295	320,454	406,952	552,192	612,101	738,668	796,277	955,292	5,207,808
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	81,358	67,707	60,665	-	-	-	-	-	-	-
Tangible Fixed Assets	13,685	28,349	26,819	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	81,358	67,707	60,665	55,730	34,017	3,385	58,761	-8,656	-74,771	4,213,397

People with significant control

Winbind Limited

9 January 2023

Address	Park House 8 Roman Road, Bearsden, Glasgow, G61 2SW, Scotland
Legal authority	Bvi Business Companies Act 2004
Legal form	Limited Company
Country registered	Virgin Islands, British
Place registered	British Virgin Islands
Registration number	1403781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew J.

6 April 2016 - 9 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates March 14, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On January 9, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) On January 9, 2023 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4450490001, created on January 9, 2023 filed on: 11th, January 2023 \| mortgage	Free Download (14 pages)
(PSC07) Cessation of a person with significant control January 9, 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Park House 8 Roman Road Bearsden Glasgow G61 2SW. Change occurred on January 11, 2023. Company's previous address: Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL. filed on: 11th, January 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control January 9, 2023 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 9, 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 14, 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 14, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 14, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 14, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On May 30, 2017 secretary's details were changed filed on: 15th, March 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control May 30, 2017 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 30, 2017 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, September 2017 \| accounts	Free Download (7 pages)
(CH03) On March 1, 2017 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On March 1, 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 14, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
(CH01) On January 1, 2015 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(CH03) On January 1, 2015 secretary's details were changed filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, March 2013 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Turn Pilates Ltd
Half Bridge Engineering Solutions Ltd
Crowstep Property Limited
Baked Scotland Limited


Foot Medic Podiatric Medicine Ltd
Strontech Fibre Solutions Limited
Crowstep Topco Limited