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Summary

Contact details

Officers19

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

WINE IMPORTERS (EDINBURGH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Mar 1975 (49 years ago)

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Summary

NameWINE IMPORTERS (EDINBURGH) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC057340
Incorporation Date12 Mar 1975 (49 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 25 RUTLAND STREET, EH1 2RN

Officers

individual

IndividualUnited Kingdom

Chardon Wines Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Murray, Keith Andrew

Director


Appointed on13 Dec 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Birse-stewart, William Joseph Bell

Director


Appointed on01 Sep 1995

Resigned on08 Feb 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Horne, David William Murray

Secretary


Appointed on13 Dec 2006

Resigned on13 Jul 2011

individual

IndividualUnited Kingdom

D.w. Company Services Limited

Corporate Secretary


Resigned on22 Mar 1993

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Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type smallAAView
10 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges8
  • Outstanding3
  • Satisfied5

Frequently asked questions

Where is WINE IMPORTERS (EDINBURGH) LIMITED's headquarters?

WINE IMPORTERS (EDINBURGH) LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 25 RUTLAND STREET, EH1 2RN

What is WINE IMPORTERS (EDINBURGH) LIMITED's industry?

WINE IMPORTERS (EDINBURGH) LIMITED is in the industry of Wholesale of beverages

What year was WINE IMPORTERS (EDINBURGH) LIMITED started?

WINE IMPORTERS (EDINBURGH) LIMITED was started in 1975

Sources: Companies House