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DE BURGH FINE WINE LIMITED

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

This company is commonly known as De Burgh Fine Wine Limited. The company was founded 11 years ago and was given the registration number SC435185. The firm's registered office is in DALKEITH. You can find them at Fordel Mains Steading, Dalkeith, Dalkeith, Midlothian. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DE BURGH FINE WINE LIMITED
Company Number:SC435185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Fordel Mains Steading, Dalkeith, Dalkeith, Midlothian, Scotland, EH22 2PQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fordel Mains Steading, Dalkeith, Dalkeith, Scotland, EH22 2PQ

Secretary01 April 2020Active
Fordel Mains Steading, Dalkeith, Dalkeith, Scotland, EH22 2PQ

Director22 October 2012Active
6 Mathieson Street, 6 Mathieson Street, Paisley, Scotland, PA1 3PL

Director01 February 2014Active
3, Bellevue Terrace, Edinburgh, Scotland, EH7 4DU

Director01 February 2014Active

People with Significant Control

Mr Tarquin Rohan De Burgh
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:Fordel Mains Steading, Dalkeith, Dalkeith, Scotland, EH22 2PQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Appoint person secretary company with name date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Address

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

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-07Officers

Termination director company with name termination date.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person director company with change date.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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