Fine Wine Company Limited in EDINBURGH

Fine Wine Company Limited EDINBURGH

Founded in 2002, Fine Wine Company, classified under reg no. SC239183 is an active company. Currently registered at 119 Portobello High Street EH15 1AR, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.

The firm has one director. Adam R., appointed on 5 November 2002. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Patricia R.. There were no ex directors.

Fine Wine Company Limited Address / Contact

Office Address	119 Portobello High Street
Town	Edinburgh
Post code	EH15 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC239183
Date of Incorporation	Tue, 5th Nov 2002
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st January
Company age	22 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Adam R.

Position: Director

Appointed: 05 November 2002

Patricia R.

Position: Secretary

Appointed: 05 November 2002

Resigned: 31 October 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Adam R. This PSC has significiant influence or control over the company,.

Adam R.

Notified on	2 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 2nd, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 20th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 26th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 24th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 7th, September 2017	accounts	Free Download (6 pages)
CH01	On 24th June 2016 director's details were changed filed on: 24th, May 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th September 2012: 100.00 GBP filed on: 18th, October 2012	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 39a Kemps End Tranent East Lothian EH33 2GZ on 10th February 2011 filed on: 10th, February 2011	address	Free Download (1 page)
TM02	2nd November 2010 - the day secretary's appointment was terminated filed on: 2nd, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
CH01	On 29th October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 29th October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 17th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 17th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 17th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (6 pages)
363(288)	16th December 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 04/10/05 from: 24 oliphant gardens wallyford musselburgh EH21 8QP filed on: 4th, October 2005	address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: 24 oliphant gardens wallyford musselburgh EH21 8QP filed on: 4th, October 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 14th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/01/04 filed on: 14th, September 2003	accounts	Free Download (1 page)
288a	On 14th November 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On 14th November 2002 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On 14th November 2002 New director appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288a	On 14th November 2002 New secretary appointed filed on: 14th, November 2002	officers	Free Download (2 pages)
288b	On 7th November 2002 Director resigned filed on: 7th, November 2002	officers	Free Download (1 page)
288b	On 7th November 2002 Secretary resigned filed on: 7th, November 2002	officers	Free Download (1 page)
288b	On 7th November 2002 Director resigned filed on: 7th, November 2002	officers	Free Download (1 page)
288b	On 7th November 2002 Secretary resigned filed on: 7th, November 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, November 2002	incorporation	Free Download (16 pages)

Fine Wine Company Limited EDINBURGH

Fine Wine Company Limited Address / Contact

Company Information / Profile

Company staff

Adam R.

Patricia R.

People with significant control

Company filings

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