CALDUERO WINE IMPORTERS LIMITED
Active - Accounts Filed
General Information
NAME
CALDUERO WINE IMPORTERS LIMITED
COMPANY NUMBER
SC462844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/11/2013
(11 years and 1 months old)
WEBSITE
www.calduero.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH4 3DX
109 Comiston Road
Edinburgh
Midlothian
EH10 6AQ
8 Ravelston Park
EDINBURGH
EH4 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDUERO WINE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDUERO WINE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDUERO WINE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/11/2013 - 01/04/2015 (1 years and 4 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Thomas Joseph Grater (929279058) Appointed |
| 06/12/2021 | Matthew Alexander Richard Brown (916776980) has left the board |
| 06/12/2021 | Susan Brown (901584079) has left the board |
| 26/06/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 11/05/2015 | Esperanza Asencio (917573548) has left the board |
| 11/05/2015 | New Board Member Elizabeth Jane Brown (916281512) Appointed |
| 27/11/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Matthew Alexander Richard Brown (916776980) Appointed |
| 20/12/2013 | New Board Member Susan Brown (901584079) Appointed |
| 20/12/2013 | Susan Brown (918257587) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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