• UK
  • ALLIANCE WINE COMPANY LIMITED - 7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, United Kingdom

Company Information

Company registration number
SC090255
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Beechfield Road
Willowyard Estate
Beith
Ayrshire
KA15 1LN
7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, KA15 1LN UK

Management

Managing Directors
BOUTEILLER, Christian
COOKE, Giles
COWAN, Linda
KENNETT, Charles Jonathan
LLEWELLYN, Edward
SPIERS, Miriam
TYNAN, Fergal
Company secretaries
BOUTEILLER, Christian

Company Details

Type of Business
ltd
Incorporated
1984-10-29
Age Of Company
1984-10-29 39 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Christian Bouteiller

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ARTONO LIMITED
Legal Entity Identifier (LEI)
254900PZH2GHTI1DQO73
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

ALLIANCE WINE COMPANY LIMITED Company Description

ALLIANCE WINE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC090255. Its current trading status is "live". It was registered 1984-10-29. It was previously called ARTONO LIMITED. It has declared SIC or NACE codes as "46342". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-10-24.It can be contacted at 7 Beechfield Road .
More information

Get ALLIANCE WINE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alliance Wine Company Limited - 7 Beechfield Road, Willowyard Estate, Beith, Ayrshire, United Kingdom

1984-10-29 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-05) - AA

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  • accounts-with-accounts-type-full (2023-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • change-person-director-company-with-change-date (2021-11-22) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-15) - AP01

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  • accounts-with-accounts-type-full (2021-03-23) - AA

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  • confirmation-statement-with-updates (2021-10-25) - CS01

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  • confirmation-statement-with-updates (2020-11-04) - CS01

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  • mortgage-alter-floating-charge-with-number (2019-02-28) - 466(Scot)

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  • accounts-amended-with-accounts-type-group (2019-01-15) - AAMD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01

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  • mortgage-satisfy-charge-full (2019-02-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01

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  • mortgage-satisfy-charge-full (2019-03-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • resolution (2019-11-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-11-26) - AA

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  • accounts-with-accounts-type-group (2018-11-07) - AA

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  • change-person-director-company-with-change-date (2018-11-01) - CH01

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  • confirmation-statement-with-updates (2018-11-01) - CS01

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  • accounts-with-accounts-type-group (2017-11-21) - AA

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • accounts-with-accounts-type-group (2016-10-21) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • accounts-with-accounts-type-medium (2015-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • accounts-with-accounts-type-medium (2014-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-medium (2013-09-05) - AA

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  • accounts-with-accounts-type-medium (2012-10-17) - AA

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  • change-person-director-company-with-change-date (2012-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-medium (2011-08-11) - AA

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  • mortgage-alter-floating-charge-with-number (2011-01-19) - 466(Scot)

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  • resolution (2010-06-21) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2010-06-21) - SH10

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  • capital-name-of-class-of-shares (2010-06-21) - SH08

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  • accounts-with-accounts-type-medium (2010-08-19) - AA

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  • legacy (2010-09-17) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • statement-of-companys-objects (2010-06-21) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • accounts-with-accounts-type-medium (2009-10-26) - AA

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  • legacy (2009-09-04) - 288c

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  • legacy (2009-07-13) - 288a

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  • accounts-with-accounts-type-medium (2009-03-05) - AA

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  • legacy (2008-10-31) - 363a

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  • legacy (2008-10-31) - 288c

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  • accounts-with-accounts-type-medium (2007-12-12) - AA

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  • legacy (2007-08-02) - 288a

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  • accounts-with-accounts-type-medium (2007-02-16) - AA

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  • legacy (2007-11-16) - 363s

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  • legacy (2006-12-14) - 363s

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  • accounts-with-accounts-type-medium (2006-01-09) - AA

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-small (2005-01-21) - AA

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  • legacy (2004-12-20) - 363s

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  • legacy (2004-10-25) - 363s

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  • legacy (2003-10-27) - 363s

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  • accounts-with-accounts-type-medium (2003-09-11) - AA

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  • legacy (2002-10-11) - 363s

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  • accounts-with-accounts-type-medium (2002-08-07) - AA

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  • resolution (2002-06-17) - RESOLUTIONS

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  • legacy (2002-05-02) - 88(2)R

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  • legacy (2002-05-01) - 288a

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  • legacy (2002-02-04) - 288c

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  • accounts-with-accounts-type-full (2001-09-14) - AA

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  • legacy (2001-02-21) - 288b

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  • legacy (2001-10-19) - 363s

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  • legacy (2000-11-01) - 363s

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  • accounts-with-accounts-type-small (2000-10-09) - AA

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  • legacy (2000-04-03) - 288b

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  • legacy (1999-11-30) - 363s

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  • legacy (1999-09-03) - 169

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  • resolution (1999-09-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-08-23) - AA

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  • legacy (1998-10-27) - 363s

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  • accounts-with-accounts-type-small (1998-09-03) - AA

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  • legacy (1998-08-24) - 288a

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  • legacy (1997-10-24) - 363s

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  • accounts-with-accounts-type-small (1997-09-19) - AA

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  • legacy (1997-07-11) - 288c

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  • accounts-with-accounts-type-full (1996-01-31) - AA

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  • legacy (1996-12-27) - 363s

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  • accounts-with-accounts-type-small (1996-08-19) - AA

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  • legacy (1995-10-27) - 363s

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  • legacy (1994-11-07) - 363s

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  • accounts-with-accounts-type-small (1994-09-05) - AA

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  • legacy (1993-11-12) - 363s

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  • accounts-with-accounts-type-small (1993-08-23) - AA

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  • legacy (1992-10-30) - 363s

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  • accounts-with-accounts-type-small (1992-09-14) - AA

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  • legacy (1991-11-07) - 363a

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  • accounts-with-accounts-type-small (1991-11-07) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-small (1990-10-29) - AA

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  • legacy (1989-09-27) - 363

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  • legacy (1989-05-12) - 410(Scot)

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  • accounts-with-accounts-type-small (1989-09-27) - AA

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  • legacy (1988-09-21) - 363

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  • accounts-with-accounts-type-small (1988-09-21) - AA

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  • legacy (1987-10-14) - 288

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  • legacy (1987-09-23) - 363

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  • accounts-with-accounts-type-small (1987-09-23) - AA

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  • legacy (1987-01-27) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-16) - AA

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  • legacy (1986-10-16) - 363

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  • legacy (1985-09-23) - PUC 2

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  • miscellaneous (1985-02-12) - MISC

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  • certificate-change-of-name-company (1985-01-04) - CERTNM

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  • incorporation-company (1984-10-29) - NEWINC

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