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Dato Capital United Kingdom

Wine Importers (Edinburgh) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC057340
Record last updated Friday, April 25, 2025 10:31:14 PM UTC
Official Address 11 Charlotte Square City Centre
There are 1,115 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24DR
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

WINE IMPORTERS (EDINBURGH) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-122024-72024-92025-22025-32025-401234

Searches

WINE IMPORTERS (EDINBURGH) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-301

Directors

Document Type Publication date Download link
Registry Feb 3, 2025 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director and Director Of Wine Appointment of a man as Director and Director Of Wine
Registry Feb 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2013 Annual return Annual return
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 30, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 30, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 11, 2013 Annual return Annual return
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 26, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 6, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 16, 2011 Annual return Annual return
Registry Dec 2, 2011 Change of registered office address Change of registered office address
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Annual return Annual return
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14057... Change of particulars for director 14057...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 14057... Change of particulars for director 14057...
Financials Nov 29, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14057... Change of particulars for director 14057...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14057... Change of particulars for director 14057...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14057... Change of particulars for director 14057...
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Dec mort/charge Dec mort/charge
Registry Dec 28, 2007 Dec mort/charge 14057... Dec mort/charge 14057...
Registry Dec 27, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 18, 2007 Annual return Annual return
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Register of members Register of members
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Nov 23, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Resignation of a director 14057... Resignation of a director 14057...
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a man as Director and Wine Merchant Appointment of a man as Director and Wine Merchant
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 24, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Appointment of a director 14057... Appointment of a director 14057...
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Resignation of a director 14057... Resignation of a director 14057...
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Four appointments: 4 men Four appointments: 4 men
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Oct 11, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 5, 2006 Annual return Annual return
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Annual return Annual return
Registry Nov 2, 2004 Change of accounting reference date Change of accounting reference date
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Appointment of a man as Director and Company Director Property, Res Appointment of a man as Director and Company Director Property, Res
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Resignation of one Wine Merchant and one Director (a man) Resignation of one Wine Merchant and one Director (a man)
Registry Dec 21, 2001 Annual return Annual return
Registry Nov 15, 2001 Appointment of a director Appointment of a director
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Appointment of a man as Landowner/Company Director and Director Appointment of a man as Landowner/Company Director and Director
Registry Dec 19, 2000 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Dec 10, 1999 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Dec 3, 1998 Annual return Annual return
Financials Sep 9, 1998 Annual accounts Annual accounts
Registry Dec 11, 1997 Annual return Annual return
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Sep 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 1997 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director

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