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Company Name:

CL WORLD BRANDS LIMITED


Type:

Limited

No:

SC242001

Status:

Active

Registered Address:

8 Milton Road
College Milton North
East Kilbride
Glasgow
G74 5BU

Website Address:

www.burnstewartdistillers.com

Industry Classification:

Distilling, rectifying and blending of spirits

Incorporation Date:

09/01/2003

Accounts Type:

Group Accounts

Latest Return Date:

09/01/2013

Next Returns Due:

06/02/2014

Accounts Ref Date:

31 December

Latest Accounts Date:

31/12/2011

Next Accounts Due:

30/09/2013




James Campbell Muir Stirrat - Secretary


Director Ref: C00236775

Service Address:
Giffnock
Glasgow
G46 7LG

Appointed: 11/02/2003
Year of Birth: 1949

Sara Bishop - Director


Director Ref: C13997050

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 25/11/2011
Year of Birth: 1974

Marlon Albert Holder - Director


Director Ref: C16491047

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 25/11/2011
Year of Birth: 1958

Andrew Robert Mitchell - Director


Director Ref: C14131538

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 03/11/2010
Year of Birth: 1954

Robert Philip Ramchand - Director


Director Ref: C17109971

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 01/08/2012
Year of Birth: 1957

Joseph Elliott Teixeira - Director


Director Ref: C17109953

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 01/08/2012
Year of Birth: 1945

Fraser John Thornton - Director


Director Ref: C07210476

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 01/08/2007
Year of Birth: 1969

Gerald Yetming - Director


Director Ref: C16491045

Service Address:
College Milton North
East Kilbride
Lanarkshire
G74 5BU

Appointed: 25/11/2011
Year of Birth: 1945




Recent Filing HistoryFormDate
DIRECTORS CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 17/05/2012 CH0118/05/2012
09/01/12 FULL LIST AR0110/01/2012
ADOPT ARTICLES 19/12/2011 RES0103/01/2012
APPOINTMENT TERMINATED, DIRECTOR WAYNE YIP CHOY TM0121/12/2011
DIRECTOR APPOINTED MR GERALD YETMING AP0129/11/2011
DIRECTOR APPOINTED MR MARLON ALBERT HOLDER AP0129/11/2011
DIRECTOR APPOINTED MRS SARA BISHOP AP0128/11/2011
GROUP OF COMPANIES ACCOUNTS MADE UP TO 31/12/10 AA04/10/2011



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