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EAST COAST VINERS (HOLDINGS) LIMITED

EAST COAST VINERS (HOLDINGS) LIMITED

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

    • Overview

    Company NameEAST COAST VINERS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC465361
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EAST COAST VINERS (HOLDINGS) LIMITED?

    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is EAST COAST VINERS (HOLDINGS) LIMITED located?

    Registered Office Address
    Broadwood
    Drumlithie
    AB39 3XA Stonehaven
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST COAST VINERS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC NEWCO 1213 LIMITEDDec 06, 2013Dec 06, 2013

    What are the latest accounts for EAST COAST VINERS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EAST COAST VINERS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for EAST COAST VINERS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Alistair Graham Milne Forbes as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 28, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		43 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		43 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Alistair Graham Milne Forbes as a person with significant control on Aug 17, 2023

    		2 pagesPSC04

    Notification of Graham Forbes as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Cessation of Robert Michael Forbes as a person with significant control on Jun 18, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2022

    		39 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Statement of capital on Apr 04, 2022

    • Capital: GBP 646,565
    		6 pagesSH02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise share redemptions 01/04/2022
    		RES13

    Group of companies' accounts made up to Jun 30, 2021

    		39 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		38 pagesAA

    Termination of appointment of Alistair Graham Milne Forbes as a director on Nov 07, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Statement of capital on Mar 30, 2020

    • Capital: GBP 2,312,033
    		6 pagesSH02

    Statement of capital on Mar 30, 2020

    • Capital: GBP 2,312,033
    		6 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of redemption of redeemable shares

    		RES16

    Group of companies' accounts made up to Jun 30, 2019

    		37 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EAST COAST VINERS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Graham Alexander
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Director
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		ScotlandBritish142522110001
    FORBES, John Inglis
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    United Kingdom
    		Director
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    United Kingdom
    		United KingdomBritish25077670002
    FORBES, Alistair Graham Milne
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    United Kingdom
    		Director
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    United Kingdom
    		United KingdomBritish42781800003
    FORBES, Robert Michael
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    United Kingdom
    		Director
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    United Kingdom
    		ScotlandBritish53686070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST COAST VINERS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Forbes
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Aug 16, 2023
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Executors Alistair Graham Milne Forbes
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Apr 06, 2016
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Michael Forbes
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Apr 06, 2016
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Inglis Forbes
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Apr 06, 2016
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Mackay Forbes
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		Apr 06, 2016
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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