Made From Grapes Limited
- Active
- Incorporated on 2 Oct 2019
Reg Address: 166-168 Nithsdale Road, Glasgow G41 5RB, Scotland
- Summary The company with name "Made From Grapes Limited" is a ltd and located in 166-168 Nithsdale Road, Glasgow G41 5RB. Made From Grapes Limited is currently in active status and it was incorporated on 2 Oct 2019 (4 years 11 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Made From Grapes Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ronald Kyazze | Director | 2 Oct 2019 | Ugandan | Active |
| 2 | Severine Marcelle Denise Sloboda | Director | 2 Oct 2019 | French | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Oct 2019 | - | Resigned 2 Oct 2019 |
| 4 | Liam Hanlon | Director | 2 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Severine Marcelle Denise Sloboda Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Oct 2019 | French | Active |
| 2 | Mr Liam Hanlon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Oct 2019 | British | Active |
| 3 | Mr Liam Hanlon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 2 Oct 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Made From Grapes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 31 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Oct 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 28 Jul 2022 | Download PDF 6 Pages |
| 4 | Accounts - Micro Entity | 29 Jun 2021 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 10 Feb 2021 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 14 Oct 2019 | Download PDF 1 Pages |
| 8 | Incorporation - Company | 2 Oct 2019 | Download PDF 46 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sevslo Wine Ltd Mutual People: Severine Marcelle Denise Sloboda | Active |
| 2 | Kyazz Limited Mutual People: Ronald Kyazze | Active |