This company is commonly known as Wine Importers (edinburgh) Limited. The company was founded 49 years ago and was given the registration number SC057340. The firm's registered office is in EDINBURGH. You can find them at 26 Charlotte Square, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | WINE IMPORTERS (EDINBURGH) LIMITED |
|---|---|---|
| Company Number | : | SC057340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 26 Charlotte Square, Edinburgh, EH2 4ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Rutland Street, Edinburgh, Scotland, EH1 2RN | Director | 01 December 2021 | Active |
| 25, Rutland Street, Edinburgh, Scotland, EH1 2RN | Director | 13 December 2006 | Active |
| 25, Rutland Street, Edinburgh, Scotland, EH1 2RN | Director | 13 December 2006 | Active |
| 25, Rutland Street, Edinburgh, Scotland, EH1 2RN | Director | 15 November 2007 | Active |
| 10, Charlotte Square, Edinburgh, EH2 4DR | Secretary | 13 December 2006 | Active |
| 1 Chenies House, Corney Reach Way Chiswick, London, W4 2TR | Secretary | 22 March 1993 | Active |
| 11 Netherbank View, Edinburgh, EH16 6YY | Secretary | 01 September 1997 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | - | Active |
| 26, Charlotte Square, Edinburgh, EH2 4ET | Director | 01 September 1995 | Active |
| 26 Moray Place, Edinburgh, EH3 6DA | Director | - | Active |
| 8/10 Powderhall Rigg, Edinburgh, EH7 4GG | Director | - | Active |
| Oak Lodge, Inveresk, Musselburgh, EH21 7TE | Director | - | Active |
| Taymount, Stanley, Perth, PH1 4QG | Director | 02 October 2001 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | 13 December 2006 | Active |
| 1/19 North Werber Park, Edinburgh, EH4 1SY | Director | - | Active |
| Ardkinglas, Cairndow, PA26 8BH | Director | - | Active |
| Fairmount, 4a Succoth Place, Edinburgh, EH12 6BL | Director | 14 October 2004 | Active |
| 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET | Director | - | Active |
| Chardon Wines Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 26, Charlotte Square, Edinburgh, Scotland, EH2 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type small. | Download |
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