Finest Wine & Delicatessen Brokers Ltd. in Edinburgh MIDLOTHIAN

Finest Wine & Delicatessen Brokers Ltd. MIDLOTHIAN

Finest Wine & Delicatessen Brokers started in year 1999 as Private Limited Company with registration number SC199639. The Finest Wine & Delicatessen Brokers company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Midlothian at 52 Leith Walk. Postal code: EH6 5HW. Since 1999-09-29 Finest Wine & Delicatessen Brokers Ltd. is no longer carrying the name Millbry 315.

There is a single director in the company at the moment - Michael L., appointed on 22 September 1999. In addition, a secretary was appointed - George W., appointed on 22 September 1999. As of 23 April 2024, there was 1 ex director - Joachim R.. There were no ex secretaries.

Finest Wine & Delicatessen Brokers Ltd. Address / Contact

Office Address	52 Leith Walk
Office Address2	Edinburgh
Town	Midlothian
Post code	EH6 5HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199639
Date of Incorporation	Tue, 7th Sep 1999
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

George W.

Position: Secretary

Appointed: 22 September 1999

Michael L.

Position: Director

Appointed: 22 September 1999

Joachim R.

Position: Director

Appointed: 22 September 1999

Resigned: 23 April 2021

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Michael L. This PSC and has 25-50% shares.

Michael L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Millbry 315	September 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 25th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 21st, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-09-07 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 29th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-09-07 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-09-07 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 30th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-09-07 with full list of members filed on: 5th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-07 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-09-07 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 2nd, August 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 31st, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-10-02 filed on: 2nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 30th, July 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 18th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 18th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-10-07 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-07 filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-19 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-19 filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 8th, August 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-30 filed on: 8th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-14 filed on: 14th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 13th, July 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 13th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-16 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-16 filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/10/00	annual return

Finest Wine & Delicatessen Brokers Ltd. MIDLOTHIAN

Finest Wine & Delicatessen Brokers Ltd. Address / Contact

Company Information / Profile

Company staff

George W.

Michael L.

Joachim R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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