This company is commonly known as Raffaelli Wines Limited. The company was founded 39 years ago and was given the registration number SC093175. The firm's registered office is in EDINBURGH. You can find them at 6 Bankhead Broadway, Sighthill Industrial Estate, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RAFFAELLI WINES LIMITED |
|---|---|---|
| Company Number | : | SC093175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1985 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 Bankhead Broadway, Sighthill Industrial Estate, Edinburgh, EH11 4BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Randolph Place, Edinburgh, Scotland, EH3 7TA | Secretary | - | Active |
| 12, Randolph Place, Edinburgh, Scotland, EH3 7TA | Director | - | Active |
| 12, Randolph Place, Edinburgh, Scotland, EH3 7TA | Director | - | Active |
| Kathleen Raffaelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Randolph Place, Edinburgh, Scotland, EH3 7TA |
| Nature of control | : |
|
| Bruno Pietro Raffaelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | 12, Randolph Place, Edinburgh, Scotland, EH3 7TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Change person secretary company with change date. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Officers | Change person secretary company with change date. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
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