This company is commonly known as Whighams Wine Cellars Limited. The company was founded 38 years ago and was given the registration number SC096050. The firm's registered office is in EDINBURGFH. You can find them at Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgfh, Lothian. This company's SIC code is 56302 - Public houses and bars.
| Name | : | WHIGHAMS WINE CELLARS LIMITED |
|---|---|---|
| Company Number | : | SC096050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1985 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgfh, Lothian, Scotland, EH6 6RR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Scotland, EH6 6RR | Director | - | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 31 December 1988 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Director | 11 April 2011 | Active |
| Nmh Holdings Limited | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Cowan & Partners Limited, 60 Constitution Street, Edinburgfh, Scotland, EH6 6RR |
| Nature of control | : |
|
| Mr David Howie Scott | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Mr Nicholas Millar Henderson | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | British |
| Address | : | 16 Charlotte Square, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
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