QUINTESSENTIAL BRANDS UK LIMITED

liquidation Company number SC054465

Private Limited by Shares · Incorporated on 9th Nov 1973

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SIC code: 46342
Registered office: Glasgow, G2 8NJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

QUINTESSENTIAL BRANDS UK LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 9th Nov 1973 and is currently showing its status as 'Liquidation'. The company's stated activity is Wholesale of wine, beer, spirits and other alcoholic beverages.

1 Director View directors

125 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

46342 — Wholesale of wine, beer, spirits and other alcoholic beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vincenzo Visone	Director	1st Aug 2013		Italian	View profile

Other companies at this address

View all 124

Company	Number	Incorporated	Status
AMBS CAPITAL LIMITED	SC824026	26th Sep 2024	active
SBN GROUP INTERNATIONAL LIMITED	SC823959	26th Sep 2024	liquidation
AGPTC HEALTHCARE LIMITED	SC783679	25th Sep 2023	administration
MERE DEVELOPMENTS LIMITED	SC778422	8th Aug 2023	liquidation
AMIRY & GILBRIDE HEALTHCARE LIMITED	SC758233	9th Feb 2023	administration

Showing the latest 5 of 124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 9th Nov 1973
Company type: Private Limited by Shares
SIC code: 46342
Accounts category: Dormant
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

9th Nov 1973 Company incorporated
9th Jan 1989 Richard Keith resigned as Director
3rd Jan 1990 Kenneth Amner resigned as Director
3rd Jan 1990 Kenneth Amner resigned as Director
3rd Jan 1990 James Hendry resigned as Director
3rd Jan 1990 James Hendry resigned as Director
27th Apr 1990 Robin Steel resigned as Director
27th Apr 1990 Robin Steel resigned as Secretary
27th Apr 1990 Samuel Henderson appointed as Secretary
1st May 1996 John Morgan resigned as Director
1st May 1996 David Steward appointed as Director
31st Aug 1998 Samuel Henderson resigned as Secretary
1st Sep 1998 Bryan Robertson appointed as Secretary
31st Dec 2000 Arthur Dorman appointed as Director
29th Jun 2001 Bryan Robertson resigned as Secretary
2nd Jul 2001 Robert Love appointed as Secretary
18th Feb 2002 Robert Love resigned as Secretary
18th Feb 2002 Arthur Dorman appointed as Secretary
22nd Apr 2002 Arthur Dorman resigned as Secretary
22nd Apr 2002 Julie Ure appointed as Secretary
26th Apr 2002 Samuel Henderson resigned as Director
30th Jan 2003 Arthur Dorman resigned as Director
30th Apr 2004 David Steward resigned as Director
5th May 2008 David Steward appointed as Director
19th Jul 2009 Julie Ure resigned as Secretary
1st Sep 2009 Carey Robertson appointed as Secretary
1st Mar 2013 David Steward resigned as Director
11th Jul 2013 Emma Wykes appointed as Director
12th Jul 2013 Heather Graham appointed as Director
1st Aug 2013 Mike Salmon appointed as Director
1st Aug 2013 Warren Scott appointed as Director
1st Aug 2013 Vincenzo Visone appointed as Director
27th Feb 2014 Carey Robertson resigned as Secretary
27th Feb 2014 Sophie Brown appointed as Secretary
23rd Jun 2014 Richard Agnew resigned as Director
26th Jan 2015 Emma Wykes resigned as Director
26th Jan 2015 Sophie Brown appointed as Director
19th Apr 2016 Heather Graham resigned as Director
3rd Oct 2016 Sophie Brown resigned as Director
3rd Oct 2016 Steven Lister appointed as Director
3rd Oct 2016 Sophie Brown resigned as Secretary
3rd Oct 2016 Steven Lister appointed as Secretary
1st Oct 2017 Steven Lister resigned as Secretary
1st Oct 2017 Esther Booth appointed as Secretary
1st Mar 2018 Steven Lister resigned as Director
11th Apr 2018 Mike Salmon resigned as Director
11th Apr 2018 Esther Booth resigned as Secretary
11th Apr 2018 Michael Clifford appointed as Secretary
31st Mar 2020 Michael Clifford resigned as Secretary
7th Jul 2020 Alex Pollard appointed as Director
7th Oct 2020 James Lousada appointed as Director
8th Jul 2022 James Lousada resigned as Director
26th Jul 2022 Warren Scott resigned as Director
12th Jan 2024 Confirmation statement made up
17th Sep 2024 Alex Pollard resigned as Director
31st Dec 2024 Next accounts due

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