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ANGEL FINE WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angel Fine Wines Limited. The company was founded 22 years ago and was given the registration number SC229805. The firm's registered office is in GLASGOW. You can find them at 49a Aytoun Road, Pollokshields, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ANGEL FINE WINES LIMITED
Company Number:SC229805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:49a Aytoun Road, Pollokshields, Glasgow, Scotland, G41 5HW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 O'Neill Avenue, Bishopbriggs, Glasgow, G64 1LS

Director02 April 2002Active
49a, Aytoun Road, Pollokshields, Glasgow, Scotland, G41 5HW

Secretary02 April 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 April 2002Active
49a, Aytoun Road, Pollokshields, Glasgow, Scotland, G41 5HW

Director16 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 April 2002Active

People with Significant Control

Mr David Miller
Notified on:02 April 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:37, O'Neill Avenue, Glasgow, Scotland, G64 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Mair
Notified on:02 April 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Scotland
Address:37, O'Neill Avenue, Glasgow, Scotland, G64 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-03-16Gazette

Gazette filings brought up to date.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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2016-11-30Gazette

Gazette filings brought up to date.

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2016-11-29Gazette

Gazette notice compulsory.

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