Cl World Brands Limited in GLASGOW

Cl World Brands Limited GLASGOW

Founded in 2003, Cl World Brands, classified under reg no. SC242001 is an active company. Currently registered at 110 Queen Street G1 3BX, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2021/06/30. Since 2003/02/18 Cl World Brands Limited is no longer carrying the name Pacific Shelf 1217.

The firm has one director. Casey M., appointed on 14 March 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cl World Brands Limited Address / Contact

Office Address	110 Queen Street
Town	Glasgow
Post code	G1 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242001
Date of Incorporation	Thu, 9th Jan 2003
Industry	Activities of other holding companies n.e.c.
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th June
Company age	21 years old
Account next due date	Fri, 30th Jun 2023 (295 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Casey M.

Position: Director

Appointed: 14 March 2019

Gtss Corporate Director No. 3 Ltd

Position: Corporate Director

Appointed: 14 March 2019

Gtss Corporate Director No. 2 Ltd

Position: Corporate Director

Appointed: 14 March 2019

Gtss Corporate Director No. 1 Ltd

Position: Corporate Director

Appointed: 14 March 2019

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 July 2013

Rolph B.

Position: Director

Appointed: 11 May 2016

Resigned: 14 March 2019

Kirby H.

Position: Director

Appointed: 11 May 2016

Resigned: 14 March 2019

Maurice S.

Position: Director

Appointed: 18 November 2015

Resigned: 11 May 2016

Albert T.

Position: Director

Appointed: 17 September 2015

Resigned: 14 March 2019

Brodies Llp

Position: Corporate Secretary

Appointed: 15 July 2013

Resigned: 15 July 2013

Joseph T.

Position: Director

Appointed: 01 August 2012

Resigned: 11 May 2016

Robert R.

Position: Director

Appointed: 01 August 2012

Resigned: 03 August 2015

Marlon H.

Position: Director

Appointed: 25 November 2011

Resigned: 28 June 2017

Sara B.

Position: Director

Appointed: 25 November 2011

Resigned: 03 May 2013

Gerald Y.

Position: Director

Appointed: 25 November 2011

Resigned: 16 October 2015

Wayne Y.

Position: Director

Appointed: 03 November 2010

Resigned: 20 December 2011

Andrew M.

Position: Director

Appointed: 03 November 2010

Resigned: 18 April 2013

Marlon H.

Position: Director

Appointed: 05 May 2010

Resigned: 05 May 2010

Fraser T.

Position: Director

Appointed: 01 August 2007

Resigned: 03 May 2013

Sara B.

Position: Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Lawrence D.

Position: Director

Appointed: 31 March 2003

Resigned: 22 July 2009

Michael C.

Position: Secretary

Appointed: 31 March 2003

Resigned: 01 August 2007

James S.

Position: Secretary

Appointed: 11 February 2003

Resigned: 15 July 2013

Ian B.

Position: Director

Appointed: 11 February 2003

Resigned: 31 December 2004

Guy D.

Position: Director

Appointed: 11 February 2003

Resigned: 01 August 2007

James S.

Position: Director

Appointed: 11 February 2003

Resigned: 10 April 2003

Company previous names

Pacific Shelf 1217	February 18, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/06/30 filed on: 4th, July 2022	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/06/30 filed on: 4th, July 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 20th, April 2021	accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 18th, December 2020	capital	Free Download (2 pages)
SH19	106684601.00 GBP is the capital in company's statement on 2020/12/18 filed on: 18th, December 2020	capital	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 5th, June 2020	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 13th, September 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, February 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 6th, June 2017	accounts	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 23rd, March 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 16th, February 2016	annual return	Free Download (7 pages)
SH01	106684601.00 GBP is the capital in company's statement on 2016/02/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 4th, June 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	106684601.00 GBP is the capital in company's statement on 2013/12/27 filed on: 9th, January 2014	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, December 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, October 2010	incorporation	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2010	incorporation	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 13th, May 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 9th, July 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 9th, July 2007	accounts	Free Download (24 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363(288)	2007/03/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (25 pages)
363a	Annual return up to 2004/02/02 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/02/02 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 34779350 shares on 2003/11/11. Value of each share 1 £, total number of shares: 101910601. filed on: 21st, December 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, December 2003	capital	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, December 2003	capital	Free Download (7 pages)
88(2)R	Alloted 34779350 shares on 2003/11/11. Value of each share 1 £, total number of shares: 101910601. filed on: 21st, December 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 59080310 shares on 2003/04/24. Value of each share 1 £, total number of shares: 67131251. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 8050940 shares on 2003/06/11. Value of each share 1 £, total number of shares: 8050941. filed on: 26th, August 2003	capital	Free Download (4 pages)
88(2)R	Alloted 59080310 shares on 2003/04/24. Value of each share 1 £, total number of shares: 67131251. filed on: 26th, August 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, August 2003	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, August 2003	capital	Free Download (5 pages)
88(2)R	Alloted 8050940 shares on 2003/06/11. Value of each share 1 £, total number of shares: 8050941. filed on: 26th, August 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, August 2003	capital	Free Download (4 pages)
123	Nc inc already adjusted 10/04/03 filed on: 11th, July 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 10/04/03 filed on: 11th, July 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 19th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 19th, February 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, January 2003	incorporation	Free Download (16 pages)

Cl World Brands Limited GLASGOW

Cl World Brands Limited Address / Contact

Company Information / Profile

Company staff

Casey M.

Gtss Corporate Director No. 3 Ltd

Gtss Corporate Director No. 2 Ltd

Gtss Corporate Director No. 1 Ltd

Brodies Secretarial Services Limited

Rolph B.

Kirby H.

Maurice S.

Albert T.

Brodies Llp

Joseph T.

Robert R.

Marlon H.

Sara B.

Gerald Y.

Wayne Y.

Andrew M.

Marlon H.

Fraser T.

Sara B.

Lawrence D.

Michael C.

James S.

Ian B.

Guy D.

James S.

Company previous names

Company filings

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