1000vins Limited EDINBURGH

1000vins started in year 2014 as Private Limited Company with registration number SC492126. The 1000vins company has been functioning successfully for six years now and its status is active. The firm's office is based in Edinburgh at 9a West Maitland Street. Postal code: EH12 5DS.

The firm has one director. Lyne H., appointed on 27 November 2014. There are currently no secretaries appointed. As of 27 September 2020, our data shows no information about any ex officers on these positions.

1000vins Limited Address / Contact

Office Address 9a West Maitland Street
Town Edinburgh
Post code EH12 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC492126
Date of Incorporation Thu, 27th Nov 2014
Industry Licensed restaurants
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 30th Nov 2020 (64 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Lyne H.

Position: Director

Appointed: 27 November 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Pierre P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lyne H. This PSC owns 75,01-100% shares. Then there is Lyne H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Pierre P.

Notified on 3 January 2020
Nature of control: significiant influence or control

Lyne H.

Notified on 27 November 2016
Ceased on 3 January 2020
Nature of control: 75,01-100% shares

Lyne H.

Notified on 27 November 2016
Ceased on 3 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-242016-11-302017-11-302018-11-30
Net Worth2222 
Balance Sheet
Cash Bank On Hand   11
Net Assets Liabilities   22
Cash Bank In Hand1111 
Net Assets Liabilities Including Pension Asset Liability2222 
Shareholder Funds2222 
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted11 11
Par Value Share22 22
Share Capital Allotted Called Up Paid2222 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 5th Aug 2020
filed on: 5th, August 2020
Free Download (3 pages)

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