Whighams Wine Cellars Limited in Edinburgh

Whighams Wine Cellars Limited

Whighams Wine Cellars started in year 1985 as Private Limited Company with registration number SC096050. The Whighams Wine Cellars company has been functioning successfully for 35 years now and its status is active. The firm's office is based in New Town at 16 Charlotte Square. Postal code: EH2 4DF.

The company has one director. Nicholas H., appointed on 31 December 1988. There are currently no secretaries appointed. As of 5 July 2020, there was 1 ex director - David S.. There were no ex secretaries.

Whighams Wine Cellars Limited Address / Contact

Office Address	16 Charlotte Square
Office Address2	Edinburgh
Town	New Town
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC096050
Date of Incorporation	Wed, 20th Nov 1985
Industry	Public houses and bars
End of financial Year	30th April
Company age	35 years old
Account next due date	Sun, 31st Jan 2021 (210 days left)
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated	Tue, 31st Dec 2019

Company staff

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 31 December 1988

Nicholas H.

Position: Director

Appointed: 31 December 1988

David S.

Position: Director

Appointed: 11 April 2011

Resigned: 19 February 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Nmh Holdings Limited from Edinburgh, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas H. This PSC has significiant influence or control over the company,. Moving on, there is David S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nmh Holdings Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc096051
Notified on	19 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas H.

Notified on	21 December 2016
Ceased on	19 February 2019
Nature of control:	significiant influence or control

David S.

Notified on	21 December 2016
Ceased on	19 February 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, August 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 25th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 14th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 11th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 12th, January 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 28th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 5th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 5th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 11th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 11th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 11th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 30th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 6th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 6th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 8th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 8th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 28th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 28th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 13th, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 13th, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 9th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 9th, September 1994	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 8th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 8th, September 1993	accounts
AA	Small company accounts for the period up to April 30, 1992 filed on: 30th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 30th, November 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 26th, November 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 29th, January 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1989 filed on: 4th, July 1990	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 20th, March 1989	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 20th, March 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 26th, March 1988	accounts
AA	Full accounts data made up to April 30, 1987 filed on: 26th, March 1988	accounts	Free Download