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WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 AA Accounts for a small company made up to 31 December 2023
21 May 2024 AD01 Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 21 May 2024
04 Apr 2024 AD01 Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 4 April 2024
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
06 Apr 2023 TM01 Termination of appointment of Gordon Thomas White as a director on 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
10 Dec 2021 AP01 Appointment of Mr Graeme Thomas Broom as a director on 1 December 2021
02 Nov 2021 AA Accounts for a small company made up to 31 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
13 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of William Joseph Bell Birse-Stewart as a director on 8 February 2019
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
14 Nov 2018 MR04 Satisfaction of charge 6 in full
07 Sep 2018 MR04 Satisfaction of charge 5 in full
03 Sep 2018 MR01 Registration of charge SC0573400008, created on 30 August 2018
03 Sep 2018 MR01 Registration of charge SC0573400007, created on 27 August 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 May 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CH01 Director's details changed for William Joseph Bell on 10 June 2015