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Vodka Wodka Limited

SC180053

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Incorporated 28/10/1997

Previously known as

Clanbow Limited · until 18/11/1997

Compliance

Last accounts

31/10/2020

total exemption full

Next accounts due

31/07/2022

Overdue

Confirmation statement

Last: 28/10/2020

Due 11/11/2021

Overdue

Industry

56302
Public houses and bars

Officers

Mr Duncan Scott Mcilwraith

director · Since 28/10/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 2 other boards

Mr Alan Cyril Tomkins

director · Since 28/10/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 27 other boards

Duncan Scott Mcilwraith

director · Since 28/10/1997

British · Scotland · Age 75

Alan Cyril Tomkins

director · Since 28/10/1997

British · Scotland · Age 71

Former

Stephen Mabbott

nominee director · Resigned 28/10/1997

Brian Reid

nominee secretary · Resigned 28/10/1997

Duncan Scott Mcilwraith

secretary · Resigned 01/02/2015

Persons with Significant Control

Mr Duncan Scott Mcilwraith

25–50% shares
25–50% votes

British · Scotland · Age 75

Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 01/08/2016

Mr Alan Cyril Tomkins

25–50% shares
25–50% votes

British · Scotland · Age 11

Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Notified 01/08/2016

Charges1 outstanding

charge
outstanding

TENNENT CALEDONIAN BREWERIES UK LIMITED

Created 13/10/2011Registered 01/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2005Registered 05/03/2005Satisfied 28/07/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2001Registered 06/11/2001Satisfied 28/07/2021

Change History

statusactive
2026-07-26

Active - Proposal to Strike off

typeltd
2026-07-26

Private Limited Company

address line1Johnston Carmichael
2026-07-26

JOHNSTON CARMICHAEL

post townGlasgow
2026-07-26

GLASGOW

officer appointedMCILWRAITH, Duncan Scott
2026-07-26
officer appointedTOMKINS, Alan Cyril
2026-07-26