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PALMERSTON FINE WINES LTD.

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

This company is commonly known as Palmerston Fine Wines Ltd.. The company was founded 30 years ago and was given the registration number SC145427. The firm's registered office is in EDINBURGH. You can find them at 15 Dudley Gardens, , Edinburgh, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PALMERSTON FINE WINES LTD.
Company Number:SC145427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1993
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:15 Dudley Gardens, Edinburgh, Scotland, EH6 4PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dudley Gardens, Edinburgh, Scotland, EH6 4PU

Secretary22 October 2018Active
51/7 Caledonian Crescent, Edinburgh, EH11 2AT

Director25 June 1998Active
Midward, Newton, Winchburgh, EH52 6QH

Secretary28 July 1993Active
2/1 Carlton Terrace, Edinburgh, EH7 5DD

Secretary25 June 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 July 1993Active
Midward, Newton, Broxburn, EH52 6QH

Director28 July 1993Active
8 Wemyss Place, Peebles, EH45 8JT

Director20 August 1993Active
2/1 Carlton Terrace, Edinburgh, EH7 5DD

Director25 June 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director13 July 1993Active

People with Significant Control

Mr Simon John Lloyd
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:51/7, Caledonian Crescent, Edinburgh, Scotland, EH11 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-11-17Address

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

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Appoint person secretary company with name date.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-07-01Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Address

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

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type dormant.

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