Wolfies Drinks Ltd is a private limited company situated at 1 Glenfield Road, East Kilbride, Glasgow G75 0RA. Incorporated on 2023-01-16, this 1-year-old company is run by 1 director.
Director Duncan F., appointed on 16 January 2023.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
| Office Address | 1 Glenfield Road |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G75 0RA |
| Country of origin | United Kingdom |
| Registration Number | SC755526 |
| Date of Incorporation | Mon, 16th Jan 2023 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Wed, 16th Oct 2024 (172 days left) |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
Position: Director
Appointed: 16 January 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is 3388 Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roderick S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is 3388 Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
3388 Ltd
1 Glenfield Road, East Kilbride, Glasgow, G75 0RA, Scotland
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies Uk |
| Registration number | Sc671587 |
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roderick S.
| Notified on | 1 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
3388 Ltd
1 Glenfield Road, East Kilbride, Glasgow, G75 0RA, Scotland
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies Uk |
| Registration number | Sc671587 |
| Notified on | 17 January 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan F.
| Notified on | 16 January 2023 |
| Ceased on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th January 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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