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WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

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Company Results (links open in a new window)
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)
27 May 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 13 pages (13 pages)
22 Dec 2025 PSC05 Change of details for Chardon Wines Limited as a person with significant control on 18 April 2024
View PDF Change of details for Chardon Wines Limited as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with no updates
View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
13 Feb 2025 AP01 Appointment of Mr Gordon Fraser Nicol as a director on 3 February 2025
View PDF Appointment of Mr Gordon Fraser Nicol as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
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
View PDF Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 21 May 2024 - link opens in a new window - 1 page (1 page)
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
View PDF Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on 4 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
06 Apr 2023 TM01 Termination of appointment of Gordon Thomas White as a director on 31 March 2023
View PDF Termination of appointment of Gordon Thomas White as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 AP01 Appointment of Mr Graeme Thomas Broom as a director on 1 December 2021
View PDF Appointment of Mr Graeme Thomas Broom as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019 AA Accounts for a small company made up to 31 December 2018
View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
29 Mar 2019 TM01 Termination of appointment of William Joseph Bell Birse-Stewart as a director on 8 February 2019
View PDF Termination of appointment of William Joseph Bell Birse-Stewart as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)