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Wine Raks (scotland) Limited ABERDEEN

Founded in 1989, Wine Raks (scotland), classified under reg no. SC119517 is an active company. Currently registered at 53 Kingshill Avenue AB15 5HD, Aberdeen the company has been in the business for 35 years. Its financial year was closed on March 30 and its latest financial statement was filed on Wed, 30th Mar 2022.

There is a single director in the firm at the moment - Tariq M., appointed on 20 September 1990. In addition, a secretary was appointed - Samina T., appointed on 4 June 1993. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Khalid M. who worked with the the firm until 4 June 1993.

Wine Raks (scotland) Limited Address / Contact

Office Address 53 Kingshill Avenue
Town Aberdeen
Post code AB15 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC119517
Date of Incorporation Wed, 16th Aug 1989
Industry Retail sale of beverages in specialised stores
End of financial Year 30th March
Company age 35 years old
Account next due date Sat, 30th Dec 2023 (128 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Samina T.

Position: Secretary

Appointed: 04 June 1993

Tariq M.

Position: Director

Appointed: 20 September 1990

Khalid M.

Position: Secretary

Appointed: 20 September 1990

Resigned: 04 June 1993

Khalid M.

Position: Director

Appointed: 20 September 1990

Resigned: 03 June 1993

Philip A.

Position: Director

Appointed: 16 August 1989

Resigned: 20 September 1990

David L.

Position: Director

Appointed: 16 August 1989

Resigned: 20 September 1990

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Tariq M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tariq M.

Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Current Assets413 090433 462439 868395 469443 142540 439540 590577 918
Net Assets Liabilities  63 95218 43826 607   
Other
Average Number Employees During Period 4432222
Creditors363 388369 137388 123388 662423 136399 466390 958395 693
Fixed Assets6 92612 1169 7069 1316 6015 4006 1405 495
Net Current Assets Liabilities52 27466 95854 2469 30720 006140 973149 632182 225
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 5722 6332 5002 5002 500   
Total Assets Less Current Liabilities59 20079 07463 95218 43826 607146 373155 772187 720
Advances Credits Directors331 379308 819300 109     
Advances Credits Made In Period Directors39 68823 907      
Advances Credits Repaid In Period Directors 46 467      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 30th Mar 2023
filed on: 12th, January 2024 		Free Download (5 pages)

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