WINE IMPORTERS (EDINBURGH) LIMITED
Active - Accounts Filed
General Information
NAME
WINE IMPORTERS (EDINBURGH) LIMITED
COMPANY NUMBER
SC057340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
12/03/1975
(49 years and 8 months old)
WEBSITE
www.wine-importers.net
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2AE
Telephone: 01506468900
TPS: No
25 Rutland Street
Edinburgh
EH1 2AE
Grange Lane
Grangemouth
Stirlingshire
FK3 8EG
Thistle House
Caputhall Road
Deans Industrial Estate
Livingston, West Lothian
EH54 8AS
Telephone: 468900
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 |
|---|---|---|
| CHARDON WINES LIMITED | Active - Accounts Filed | View Report |
| WINE IMPORTERS (EDINBURGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINE IMPORTERS (EDINBURGH) 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 WINE IMPORTERS (EDINBURGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINE IMPORTERS (EDINBURGH) 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 |
|---|---|---|---|---|
|
13/12/2006 - Present (17 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
13/12/2006 - Present (17 years and 11 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 38 Past: 176 |
View Report |
|
15/11/2007 - Present (17years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 15/12/1989 - Present (34 years and 11 months) Secretary: 01/09/1997 - Present (27 years and 3 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 12/04/2023 | Gordon Thomas White (900087836) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 14/12/2021 | New Board Member Graeme Thomas Broom (918419234) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 02/04/2019 | William Joseph Bell Birse-Stewart (906553241) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 27/08/2014 | Peter Alastair McFadden (911763913) has left the board |
| 17/06/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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