EDINBURGH WINE MERCHANTS LIMITED

Overview

Company Name	EDINBURGH WINE MERCHANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC298261
Jurisdiction	Scotland
Date of Creation	Mar 07, 2006
Date of Cessation	Oct 12, 2012

Summary

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

What is the purpose of EDINBURGH WINE MERCHANTS LIMITED?

(5225) /

Where is EDINBURGH WINE MERCHANTS LIMITED located?

Registered Office Address	30b, Raeburn Place Edinburgh EH4 1HN
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH WINE MERCHANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for EDINBURGH WINE MERCHANTS LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2012

Application to strike the company off the register

3 pages

DS01

Feb 25, 2012

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Apr 19, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2011	Statement of capital on Apr 19, 2011 Capital: GBP 2	SH01

Apr 26, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Apr 08, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Jan 30, 2010

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Mar 10, 2009

legacy

3 pages

363a

Jan 30, 2009

Accounts made up to Mar 31, 2008

2 pages

Jan 28, 2009

legacy

1 pages

288b

Mar 10, 2008

legacy

4 pages

363a

Feb 27, 2008

Accounts made up to Mar 31, 2007

1 pages

Apr 02, 2007

legacy

2 pages

363a

Apr 02, 2007

legacy

1 pages

288c

Mar 13, 2006

legacy

2 pages

288a

Mar 13, 2006

legacy

1 pages

288a

Mar 13, 2006

legacy

3 pages

288a

Mar 13, 2006

legacy

1 pages

288b

Mar 13, 2006

legacy

1 pages

288b

Mar 07, 2006

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of EDINBURGH WINE MERCHANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Brett Alexander Charles 15 Chesterton Road CB4 3AL Cambridge	Mar 07, 2006		Secretary	15 Chesterton Road CB4 3AL Cambridge		British		Wine Merchant	93114700002
TURNER, Brett Alexander Charles 15 Chesterton Road CB4 3AL Cambridge	Mar 07, 2006		Director	15 Chesterton Road CB4 3AL Cambridge	England	British	1965-12	Wine Merchant	93114700002
WILSON, Timothy Hal Quentin 46 Harvey Goodwin Avenue CB4 3EU Cambridge Cambridgeshire	Mar 07, 2006		Director	46 Harvey Goodwin Avenue CB4 3EU Cambridge Cambridgeshire	United Kingdom	British	1967-12	Wine Merchant	36720770002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 07, 2006	Mar 07, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
GRANDE, Joanna 10 11 Tower Place EH6 7BZ Edinburgh Midlothian	Mar 07, 2006	Jun 01, 2007	Director	10 11 Tower Place EH6 7BZ Edinburgh Midlothian		Polish	1978-11	Wine Merchant	111374120002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 07, 2006	Mar 07, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People 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