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CL WORLD BRANDS LIMITED - 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Company Information
- Company registration number
- SC242001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Queen Street
- Glasgow
- G1 3BX 110 Queen Street, Glasgow, G1 3BX UK
Management
- Managing Directors
- MCDONALD, Casey
- GTSS CORPORATE DIRECTOR NO. 1 LTD
- GTSS CORPORATE DIRECTOR NO. 2 LTD
- GTSS CORPORATE DIRECTOR NO. 3 LTD
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-09
- Age Of Company 2003-01-09 21 years
- SIC/NACE
- 11010
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 1217 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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CL WORLD BRANDS LIMITED Company Description
- CL WORLD BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no SC242001. Its current trading status is "live". It was registered 2003-01-09. It was previously called PACIFIC SHELF 1217 LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at 110 Queen Street .
Get CL WORLD BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cl World Brands Limited - 110 Queen Street, Glasgow, G1 3BX, United Kingdom
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-18) - SH20
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auditors-resignation-company (2020-01-16) - AUD
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change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-20) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-01-20) - PSC08
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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notification-of-a-person-with-significant-control-statement (2020-04-14) - PSC08
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accounts-with-accounts-type-small (2020-06-05) - AA
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legacy (2020-12-18) - CAP-SS
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withdrawal-of-a-person-with-significant-control-statement (2020-04-14) - PSC09
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-09-13) - AA01
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appoint-corporate-director-company-with-name-date (2019-03-15) - AP02
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-02-12) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-16) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-05-16) - PSC09
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-13) - DISS40
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gazette-notice-compulsory (2017-12-12) - GAZ1
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-small (2017-06-06) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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accounts-with-accounts-type-group (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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accounts-with-accounts-type-group (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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resolution (2014-01-09) - RESOLUTIONS
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capital-allotment-shares (2014-01-09) - SH01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-01-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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termination-director-company-with-name (2013-05-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01
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termination-secretary-company-with-name (2013-07-29) - TM02
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appoint-corporate-secretary-company-with-name (2013-07-29) - AP04
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appoint-corporate-secretary-company-with-name (2013-09-02) - AP04
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termination-director-company-with-name (2013-09-04) - TM01
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accounts-with-accounts-type-group (2013-12-03) - AA
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change-corporate-secretary-company-with-change-date (2013-08-09) - CH04
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termination-secretary-company-with-name (2013-09-02) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-with-accounts-type-group (2012-12-12) - AA
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legacy (2012-09-04) - MG03s
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appoint-person-director-company-with-name (2012-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-group (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-19) - AD02
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move-registers-to-sail-company (2010-01-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
accounts-with-accounts-type-group (2010-05-13) - AA
-
resolution (2010-07-01) - RESOLUTIONS
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memorandum-articles (2010-07-01) - MEM/ARTS
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appoint-person-director-company-with-name (2010-05-13) - AP01
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accounts-with-accounts-type-group (2010-10-04) - AA
-
resolution (2010-10-12) - RESOLUTIONS
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memorandum-articles (2010-10-12) - MEM/ARTS
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appoint-person-director-company-with-name (2010-11-15) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288b
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-group (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
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legacy (2006-05-08) - 419b(Scot)
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legacy (2006-08-01) - 410(Scot)
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legacy (2006-10-24) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-02-04) - 363s
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-01) - AA
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legacy (2004-02-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-14) - 410(Scot)
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legacy (2003-02-19) - 225
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legacy (2003-02-19) - 287
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 288a
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legacy (2003-07-10) - 288a
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certificate-change-of-name-company (2003-02-18) - CERTNM
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legacy (2003-07-10) - 288b
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resolution (2003-07-11) - RESOLUTIONS
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legacy (2003-07-11) - 123
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legacy (2003-07-11) - 288a
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legacy (2003-08-26) - 88(2)R
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legacy (2003-08-26) - 88(3)
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legacy (2003-10-28) - 288b
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legacy (2003-12-21) - 88(2)R
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legacy (2003-12-21) - 88(3)
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incorporation-company (2003-01-09) - NEWINC