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FENTON TOWER WINES LIMITED

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

This company is commonly known as Fenton Tower Wines Limited. The company was founded 23 years ago and was given the registration number SC218516. The firm's registered office is in EAST LOTHIAN. You can find them at Highfield, North Berwick, East Lothian, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FENTON TOWER WINES LIMITED
Company Number:SC218516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Highfield, North Berwick, East Lothian, EH39 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Forest Avenue, Locust Valley, New York, United States,

Secretary17 June 2020Active
60, Forest Avenue, Locust Valley, New York, United States,

Director17 June 2020Active
60, Forest Avenue, Locust Valley, New York, United States,

Director17 June 2020Active
160 East 81st Street, New York, United States, 10028

Director11 December 2001Active
Highfield, North Berwick, East Lothian, EH39 6JG

Director17 June 2020Active
60, Forest Avenue, Locust Valley, New York, United States,

Director17 June 2020Active
Highfield, North Berwick, EH39 5JG

Secretary11 December 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary25 April 2001Active
Highfield, North Berwick, EH39 5JG

Director11 December 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director25 April 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director25 April 2001Active

People with Significant Control

Mr William Ian Simpson
Notified on:25 April 2017
Status:Active
Date of birth:May 1951
Nationality:British
Address:Highfield, East Lothian, EH39 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Macaskill
Notified on:25 April 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:Highfield, East Lothian, EH39 6JG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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