WINE IMPORTERS (EDINBURGH) LIMITED
26 CHARLOTTE SQUARE, EDINBURGH EH2 4ET- Active
- Private Limited Company
- Company No. SC057340
- Last Updated: 01 Mar 2024
Company Profile
WINE IMPORTERS (EDINBURGH) LIMITED was incorporated on Wednesday, March 12, 1975 as a Private Limited Company with registered address in EDINBURGH. WINE IMPORTERS (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 49 years 7 months and 28 days.
| Name | WINE IMPORTERS (EDINBURGH) LIMITED |
|---|---|
| Company number | SC057340 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 CHARLOTTE SQUARE EDINBURGH EH2 4ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chardon Wines Limited Charlotte Square, EH2 4ET |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WINE IMPORTERS (EDINBURGH) LIMITED | 12 Mar 1975 |