VINEFORTH LIMITED

Overview

Company Name	VINEFORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232062
Jurisdiction	Scotland
Date of Creation	May 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINEFORTH LIMITED?

Taxi operation (49320) / Transportation and storage

Where is VINEFORTH LIMITED located?

Registered Office Address	3/6 Fisher Place EH17 8UY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VINEFORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for VINEFORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for VINEFORTH LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Nov 28, 2024	Termination of appointment of Charlotte Elizabeth Robertson as a secretary on Nov 28, 2024	1 pages	TM02

Nov 28, 2024	Termination of appointment of Shaun George Robertson as a director on Nov 28, 2024	1 pages	TM01

Nov 28, 2024	Termination of appointment of Charlotte Elizabeth Robertson as a director on Nov 28, 2024	1 pages	TM01

Nov 06, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Nov 06, 2024	Notification of Gurpreet Singh as a person with significant control on Nov 06, 2024	2 pages	PSC01

Nov 06, 2024	Registered office address changed from 65 Kingsknowe Road North Edinburgh Lothian EH14 2DE to 3/6 Fisher Place Edinburgh EH17 8UY on Nov 06, 2024	1 pages	AD01

Nov 06, 2024	Appointment of Mr Gurpreet Singh as a director on Nov 06, 2024	2 pages	AP01

Nov 06, 2024	Cessation of Shaun George Robertson as a person with significant control on Nov 06, 2024	1 pages	PSC07

Jan 08, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Mar 26, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Mar 13, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Feb 10, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Mar 20, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of VINEFORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, Gurpreet Fisher Place EH17 8UY Edinburgh 3/6 Scotland	Nov 06, 2024		Director	Fisher Place EH17 8UY Edinburgh 3/6 Scotland	Scotland	British	1992-8	Taxi Owner	329038440001
JONES, Sarah Welsh 4/6 Moredun Park Green EH17 7LS Edinburgh Midlothian	Jun 05, 2002	Jan 23, 2003	Secretary	4/6 Moredun Park Green EH17 7LS Edinburgh Midlothian		British			70699410001
ROBERTSON, Charlotte Elizabeth 65 Kingsknowe Road North EH14 2DE Edinburgh Lothian	Jan 23, 2003	Nov 28, 2024	Secretary	65 Kingsknowe Road North EH14 2DE Edinburgh Lothian		British		Secretary	86982410001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 27, 2002	Jun 05, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
HOGARTH, John 3 Redford Terrace EH13 0BT Edinburgh Lothian	Jun 05, 2002	Jul 19, 2002	Director	3 Redford Terrace EH13 0BT Edinburgh Lothian		British	1958-3	Taxi Operator	82599890001
JONES, Alan David Hamilton 41/5 Gardiners Crescent EH3 8DG Edinburgh Midlothian	Jun 05, 2002	Feb 19, 2003	Director	41/5 Gardiners Crescent EH3 8DG Edinburgh Midlothian	Scotland	British	1966-10	Taxi Operator	116174150001
ROBERTSON, Charlotte Elizabeth 65 Kingsknowe Road North EH14 2DE Edinburgh Lothian	Jan 23, 2003	Nov 28, 2024	Director	65 Kingsknowe Road North EH14 2DE Edinburgh Lothian	Scotland	British	1969-2	Secretary	86982410001
ROBERTSON, Shaun George 65 Kingsknowe Road North EH14 2DE Edinburgh Lothian	Jan 23, 2003	Nov 28, 2024	Director	65 Kingsknowe Road North EH14 2DE Edinburgh Lothian	Scotland	Scottish	1968-1	Taxi Driver	86995580001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 27, 2002	Jun 05, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINEFORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gurpreet Singh Fisher Place EH17 8UY Edinburgh 3/6 Scotland	Nov 06, 2024	Fisher Place EH17 8UY Edinburgh 3/6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Shaun George Robertson 65 Kingsknowe Road North Edinburgh EH14 2DE Lothian	Feb 14, 2017	65 Kingsknowe Road North Edinburgh EH14 2DE Lothian	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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