Appellation Wines Ltd. in Edinburgh

Appellation Wines Ltd.

Founded in 2005, Appellation Wines, classified under reg no. SC281238 is an active company. Currently registered at 33 Balgreen Road EH12 5TY, the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Frederick M., appointed on 8 March 2005. In addition, a secretary was appointed - Diana M., appointed on 8 March 2005. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Appellation Wines Ltd. Address / Contact

Office Address	33 Balgreen Road
Office Address2	Edinburgh
Town
Post code	EH12 5TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC281238
Date of Incorporation	Tue, 8th Mar 2005
Industry	Retail sale of beverages in specialised stores
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Diana M.

Position: Secretary

Appointed: 08 March 2005

Frederick M.

Position: Director

Appointed: 08 March 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Frederick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frederick M.

Notified on	6 April 2016
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	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	4 923	460	324	713
Current Assets	74 522	48 922	49 732	56 661
Debtors	15 230	5 700	7 488	7 141
Net Assets Liabilities	-36 982	-12 640	5 419
Other Debtors	10 338	5 700	5 700	5 179
Property Plant Equipment	737	301	164
Total Inventories	54 369	42 762	41 920

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 253	17 105	2 459	2 623
Average Number Employees During Period	3	4	4	4
Bank Borrowings Overdrafts		5 117	4 468	9 172
Creditors	40 906	31 426	44 477	42 946
Future Minimum Lease Payments Under Non-cancellable Operating Leases	58 900	36 100	13 300	5 700
Increase From Depreciation Charge For Year Property Plant Equipment		852	137	164
Net Current Assets Liabilities	3 187	18 485	5 255	13 715
Other Creditors	40 906	31 426	10 486	14 636
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			14 783
Other Disposals Property Plant Equipment			14 783
Other Taxation Social Security Payable	10 459	5 059	8 504	8 412
Property Plant Equipment Gross Cost	16 990	17 406	2 623
Total Additions Including From Business Combinations Property Plant Equipment		416
Total Assets Less Current Liabilities	3 924	18 786	5 419	13 715
Trade Creditors Trade Payables	25 527	12 872	21 019	10 726
Trade Debtors Trade Receivables	4 892		1 788	1 962

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates March 8, 2024 filed on: 20th, March 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates March 8, 2024 filed on: 20th, March 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 18th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, March 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates March 8, 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 8, 2022 filed on: 18th, March 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates March 8, 2021 filed on: 29th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, March 2021	accounts	Free Download (10 pages)
CH01	On March 23, 2021 director's details were changed filed on: 23rd, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 8, 2020 filed on: 14th, April 2020	confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement March 31, 2020 filed on: 31st, March 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 31st, March 2020	persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 4th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 8, 2019 filed on: 20th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 8, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 8, 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2013 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2012 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 8, 2010 filed on: 5th, April 2010	annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 5th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, October 2009	accounts	Free Download (7 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (10 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (9 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
288a	On April 7, 2005 New secretary appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On April 7, 2005 New secretary appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On April 7, 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288a	On April 7, 2005 New director appointed filed on: 7th, April 2005	officers	Free Download (2 pages)
288b	On March 11, 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On March 11, 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On March 11, 2005 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On March 11, 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (16 pages)