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APPELLATION WINES LTD.

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

This company is commonly known as Appellation Wines Ltd.. The company was founded 19 years ago and was given the registration number SC281238. The firm's registered office is in . You can find them at 33 Balgreen Road, Edinburgh, , . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:APPELLATION WINES LTD.
Company Number:SC281238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:33 Balgreen Road, Edinburgh, EH12 5TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Balgreen Road, Edinburgh, EH12 5TY

Secretary08 March 2005Active
33 Balgreen Road, Edinburgh, EH12 5TY

Director08 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 March 2005Active

People with Significant Control

Mr Frederick James Ashton Mccobb
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:33 Balgreen Road, EH12 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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