M M VINTNERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM M VINTNERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178025
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M M VINTNERS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is M M VINTNERS LTD. located?

    Registered Office Address
    The Norseman Bar
    66/68 East Hamilton Street
    PA15 2TU Greenock
    Undeliverable Registered Office AddressNo

    What were the previous names of M M VINTNERS LTD.?

    Previous Company Names
    Company NameFromUntil
    BELFORDVALE LIMITEDAug 15, 1997Aug 15, 1997

    What are the latest accounts for M M VINTNERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for M M VINTNERS LTD.?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for M M VINTNERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 6
    SH01

    Who are the officers of M M VINTNERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Stuart
    1 Marywood Square
    G41 2BW Glasgow
    Secretary
    1 Marywood Square
    G41 2BW Glasgow
    BritishPublican82958510001
    ALDERSON, Sheila Joan
    1 Marywood Square
    G41 2BW Glasgow
    Director
    1 Marywood Square
    G41 2BW Glasgow
    ScotlandBritishNone82958530001
    MCMILLAN, Stuart
    1 Marywood Square
    G41 2BW Glasgow
    Director
    1 Marywood Square
    G41 2BW Glasgow
    ScotlandBritishPublican82958510001
    MORETTI, Paolo Giuseppe
    28a Skelmorlie Castle Road
    PA17 5AL Skelmorlie
    North Ayrshire
    Secretary
    28a Skelmorlie Castle Road
    PA17 5AL Skelmorlie
    North Ayrshire
    BritishArchitect54948290001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MORETTI, Elizabeth
    227 Eldon Street
    PA16 7QA Greenock
    Inverclyde
    Director
    227 Eldon Street
    PA16 7QA Greenock
    Inverclyde
    BritishRetired54947910001
    MORETTI, Luciano Carlo Giovanni
    66 Tay Street
    PA16 7HD Greenock
    Inverclyde
    Director
    66 Tay Street
    PA16 7HD Greenock
    Inverclyde
    BritishRetired54947750001
    MORETTI, Rolando Vittorio
    16 Oxford Avenue
    PA19 1XU Gourock
    Director
    16 Oxford Avenue
    PA19 1XU Gourock
    BritishArchitect54948200002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of M M VINTNERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Mcmillan
    Marywood Square
    G41 2BW Glasgow
    1
    Scotland
    Aug 01, 2016
    Marywood Square
    G41 2BW Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0