1000vins Limited EDINBURGH


1000vins started in year 2014 as Private Limited Company with registration number SC492126. The 1000vins company has been functioning successfully for seven 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. Pierre P., appointed on 1 January 2020. There are currently no secretaries appointed. As of 18 September 2021, there was 1 ex director - Lyne H.. There were no ex secretaries.

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 7 years old
Account next due date Tue, 31st Aug 2021 (18 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Pierre P.

Position: Director

Appointed: 01 January 2020

Lyne H.

Position: Director

Appointed: 27 November 2014

Resigned: 01 January 2020

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 2015-11-302016-11-242016-11-302017-11-302018-11-302019-11-30
Net Worth2222  
Balance Sheet
Cash Bank On Hand   111
Net Assets Liabilities   222
Cash Bank In Hand1111  
Net Assets Liabilities Including Pension Asset Liability2222  
Reserves/Capital
Shareholder Funds2222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted11 111
Par Value Share22 222
Share Capital Allotted Called Up Paid2222  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 30th Nov 2019
filed on: 14th, March 2021
Free Download (2 pages)

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