This company is commonly known as Calduero Wine Importers Limited. The company was founded 10 years ago and was given the registration number SC462844. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | CALDUERO WINE IMPORTERS LIMITED |
|---|---|---|
| Company Number | : | SC462844 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2013 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 61 Dublin Street, Edinburgh, EH3 6NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Ravelston Park, Edinburgh, Scotland, EH4 3DX | Director | 01 April 2015 | Active |
| 8, Ravelston Park, Edinburgh, Scotland, EH4 3DX | Director | 01 November 2013 | Active |
| 8, Ravelston Park, Edinburgh, Scotland, EH4 3DX | Director | 20 January 2022 | Active |
| 61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL | Director | 01 November 2013 | Active |
| 61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL | Director | 24 March 2014 | Active |
| 61, Dublin Street, Edinburgh, United Kingdom, EH3 6NL | Director | 01 November 2013 | Active |
| Miss Elizabeth Jane Brown | ||
| Notified on | : | 25 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Pleydell Avenue, London, England, SE19 2LP |
| Nature of control | : |
|
| Mr Thomas Joseph Grater | ||
| Notified on | : | 25 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Pleydell Avenue, London, England, SE19 2LP |
| Nature of control | : |
|
| Mr Peter Richard Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 8, Ravelston Park, Edinburgh, Scotland, EH4 3DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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