QB

QUINTESSENTIAL BRANDS UK LIMITED

Liquidation

Company number SC054465

Glasgow · Incorporated 9 November 1973

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Liquidation
Company age
52 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RIVINVEND LIMITED · 9 November 1973 – 13 February 1987

MARBLEHEAD TRADING LIMITED · 13 February 1987 – 15 March 1996

MARBLEHEAD BRAND DEVELOPMENT LIMITED · 15 March 1996 – 1 August 2018

Previous registered addresses

9 Haymarket Square Edinburgh EH3 8RY Scotland · until 11 April 2024

9 9 Haymarket Square Edinburgh EH3 8RY Scotland · until 2 November 2023

Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP Scotland · until 2 November 2023

Suite 1/4 Titan Enterprise 1 Aurora Avenue Queens Quay Clydebank, Glasgow Dunbartonshire G81 1BF · until 26 April 2018

17-27 Station Road Milngavie Glasgow East Dunbartonshire G62 8PG · until 18 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
12 January 2024
Next due
26 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VV
VISONE, Vincenzo
Director
1 August 2013
LJ
LOUSADA, James David
Director · Resigned
7 October 2020
PA
POLLARD, Alex
Director · Resigned
7 July 2020
CM
CLIFFORD, Michael
Secretary · Resigned
11 April 2018
BE
BOOTH, Esther
Secretary · Resigned
1 October 2017
LS
LISTER, Steven Geoffrey
Secretary · Resigned
3 October 2016
LS
LISTER, Steven Geoffrey
Director · Resigned
3 October 2016
BS
BROWN, Sophie Nina
Director · Resigned
26 January 2015
BS
BROWN, Sophie
Secretary · Resigned
27 February 2014
SM
SALMON, Mike
Director · Resigned
1 August 2013
SW
SCOTT, Warren Michael
Director · Resigned
1 August 2013
GH
GRAHAM, Heather Claire
Director · Resigned
12 July 2013
WE
WYKES, Emma Claire
Director · Resigned
11 July 2013
RC
ROBERTSON, Carey
Secretary · Resigned
1 September 2009
SD
STEWARD, David
Director · Resigned
5 May 2008
UJ
URE, Julie East
Secretary · Resigned
22 April 2002
DA
DORMAN, Arthur Brian
Secretary · Resigned
18 February 2002
LR
LOVE, Robert
Secretary · Resigned
2 July 2001
DA
DORMAN, Arthur Brian
Director · Resigned
31 December 2000
RB
ROBERTSON, Bryan Carey
Secretary · Resigned
1 September 1998
SD
STEWARD, David
Director · Resigned
1 May 1996
HS
HENDERSON, Samuel Joseph
Secretary · Resigned
27 April 1990
SR
STEEL, Robin Gray
Secretary · Resigned
—
AR
AGNEW, Richard Alexander
Director · Resigned
—
AK
AMNER, Kenneth Ian Mcdonald
Director · Resigned
—
AK
AMNER, Kenneth Ian Mcdonald
Director · Resigned
—
HS
HENDERSON, Samuel Joseph
Director · Resigned
—
HJ
HENDRY, James Williamson
Director · Resigned
—
HJ
HENDRY, James Williamson
Director · Resigned
—
KR
KEITH, Richard Maxwell
Director · Resigned
—
MJ
MORGAN, John White
Director · Resigned
—
SR
STEEL, Robin Gray
Director · Resigned
—

Persons with significant control

PS
Quintessential Spirits Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Resolution
Resolution
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Accounts With Accounts Type Small
Accounts
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Resolution
Resolution
1 August 2018 View
Change Of Name Notice
Change Of Name
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Small
Accounts
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Accounts With Accounts Type Small
Accounts
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Capital Allotment Shares
Capital
7 August 2013 View
Capital Name Of Class Of Shares
Capital
7 August 2013 View
Capital Alter Shares Subdivision
Capital
7 August 2013 View
Resolution
Resolution
7 August 2013 View
Resolution
Resolution
7 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
12 May 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
12 May 2012 View
Legacy
Mortgage
5 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Secretary Company With Change Date
Officers
1 February 2011 View
Accounts With Accounts Type Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Small
Accounts
23 January 2010 View
Appoint Person Secretary Company With Name
Officers
13 November 2009 View
Termination Secretary Company With Name
Officers
13 November 2009 View
Accounts With Accounts Type Small
Accounts
17 February 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Small
Accounts
12 January 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Small
Accounts
2 December 2005 View
Accounts With Accounts Type Small
Accounts
22 February 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
3 May 2004 View
Accounts With Accounts Type Small
Accounts
27 February 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Small
Accounts
13 March 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Accounts With Made Up Date
Accounts
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Address
14 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
28 June 2001 View
Accounts With Made Up Date
Accounts
1 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Address
12 July 2000 View
Accounts With Made Up Date
Accounts
28 February 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Made Up Date
Accounts
12 January 1998 View
Accounts With Made Up Date
Accounts
19 January 1997 View
Legacy
Annual Return
19 January 1997 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Certificate Change Of Name Company
Change Of Name
14 March 1996 View
Accounts With Made Up Date
Accounts
17 January 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Annual Return
13 January 1995 View
Accounts With Made Up Date
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 January 1994 View
Accounts With Made Up Date
Accounts
7 December 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Made Up Date
Accounts
4 January 1993 View
Accounts With Made Up Date
Accounts
13 February 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Made Up Date
Accounts
10 April 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
4 May 1990 View
Accounts With Made Up Date
Accounts
11 March 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Annual Return
31 May 1989 View
Accounts With Made Up Date
Accounts
18 May 1989 View
Legacy
Mortgage
18 April 1989 View
Legacy
Mortgage
10 April 1989 View
Legacy
Address
5 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Mortgage
3 August 1988 View
Legacy
Address
6 July 1988 View
Legacy
Annual Return
10 March 1988 View
Accounts With Made Up Date
Accounts
10 March 1988 View
Legacy
Address
25 January 1988 View
Legacy
Officers
28 May 1987 View
Legacy
Officers
15 May 1987 View
Legacy
Annual Return
23 February 1987 View
Certificate Change Of Name Company
Change Of Name
13 February 1987 View
Accounts With Made Up Date
Accounts
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
22 September 1986 View
Legacy
Officers
20 June 1986 View
Legacy
Officers
20 May 1986 View
Legacy
Mortgage
6 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G2 8NJ

INTERNATIONAL CALEDONIAN ASSETS LIMITED
#SC051148
active
I.C.A. ESTATES LIMITED
#SC051321
active
FAIR CITY PROPERTY CO. LIMITED
#SC051392
active
CAREDAYS DEVELOPMENTS (SCOTLAND) LIMITED
#SC066407
active
WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED
#SC066417
active
See all companies at G2 8NJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.