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Gcbw Catrine Ltd LARGS


Gcbw Catrine started in year 1943 as Private Limited Company with registration number SC022403. The Gcbw Catrine company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Largs at 1 Anthony Road. Postal code: KA30 8EQ. Since 2014/03/06 Gcbw Catrine Ltd is no longer carrying the name Glen Catrine Bonded Warehouse.

Currently there are 3 directors in the the firm, namely Henry J., Carol J. and Alexander R.. In addition one secretary - Henry J. - is with the company. As of 28 March 2024, there were 6 ex directors - Alan D., Colin B. and others listed below. There were no ex secretaries.

Gcbw Catrine Ltd Address / Contact

Office Address 1 Anthony Road
Town Largs
Post code KA30 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC022403
Date of Incorporation Tue, 18th May 1943
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 31st March
Company age 81 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Henry J.

Position: Secretary

Appointed: 01 October 1999

Henry J.

Position: Director

Appointed: 01 October 1999

Carol J.

Position: Director

Appointed: 26 September 1991

Alexander R.

Position: Director

Appointed: 11 July 1990

Catherine R.

Position: Secretary

Resigned: 08 August 1990

Alan D.

Position: Director

Appointed: 20 July 1993

Resigned: 26 May 2014

Colin B.

Position: Director

Appointed: 11 July 1990

Resigned: 09 August 1991

Catherine R.

Position: Director

Appointed: 16 May 1989

Resigned: 30 August 1991

Alexander B.

Position: Director

Appointed: 16 May 1989

Resigned: 30 June 2003

Graham T.

Position: Director

Appointed: 16 May 1989

Resigned: 15 December 2000

Irene S.

Position: Director

Appointed: 16 May 1989

Resigned: 15 December 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Aba Eaglesham Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Aba Eaglesham Ltd

168 Bath Street, Glasgow, G2 4TP, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc032816
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Glen Catrine Bonded Warehouse March 6, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2022/03/31
filed on: 2nd, June 2023
Free Download (18 pages)

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