EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED

Overview

Company Name	EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC465482
Jurisdiction	Scotland
Date of Creation	Dec 09, 2013

Summary

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

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

Manufacture of prepared feeds for farm animals (10910) / Manufacturing

Where is EAST COAST VINERS GRAIN (DRUMLITHIE) LIMITED located?

Registered Office Address	Broadwood Drumlithie AB39 3XA Stonehaven Aberdeenshire
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Full accounts made up to Jun 30, 2024	30 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Full accounts made up to Jun 30, 2023	30 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with updates	3 pages	CS01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	31 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Full accounts made up to Jun 30, 2021	31 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Termination of appointment of John Forbes as a director on Aug 31, 2021	1 pages	TM01

Jun 29, 2021	Full accounts made up to Jun 30, 2020	31 pages	AA

Mar 19, 2021	Termination of appointment of Alistair Graham Milne Forbes as a director on Nov 07, 2020	1 pages	TM01

Feb 07, 2021	Confirmation statement made on Dec 09, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Full accounts made up to Jun 30, 2019	30 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 09, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Full accounts made up to Jun 30, 2018	29 pages	AA

Feb 21, 2019	Appointment of Mr John Forbes as a director on Feb 19, 2019	2 pages	AP01

Dec 24, 2018	Confirmation statement made on Dec 09, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Appointment of Mr Richard Stephen as a director on Dec 11, 2018	2 pages	AP01

Dec 20, 2018	Appointment of Mr Ryan Daly as a director on Dec 11, 2018	2 pages	AP01

Sep 19, 2018	Termination of appointment of Robert Michael Forbes as a director on Jun 18, 2018	1 pages	TM01

Sep 10, 2018	Director's details changed for Mr Graham Forbes on Sep 04, 2018	2 pages	CH01

Sep 10, 2018	Appointment of Mr Graham Forbes as a director on Sep 04, 2018	2 pages	AP01

Mar 29, 2018	Full accounts made up to Jun 30, 2017	28 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 09, 2017 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALY, Ryan Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Dec 11, 2018		Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Scotland	British	1984-5	253670860001
FORBES, Graham Alexander Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Sep 04, 2018		Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Scotland	British	1969-1	142522110001
FORBES, John Inglis Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Dec 09, 2013		Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	United Kingdom	British	1947-8	25077670002
STEPHEN, Richard Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Dec 11, 2018		Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Scotland	British	1972-1	85788340001
FORBES, Alistair Graham Milne Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Dec 09, 2013	Nov 07, 2020	Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	United Kingdom	British	1939-8	42781800003
FORBES, John Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Feb 19, 2019	Aug 31, 2021	Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire	Scotland	British	1969-8	244546670001
FORBES, Robert Michael Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Dec 09, 2013	Jun 18, 2018	Director	Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire United Kingdom	Scotland	British	1942-8	53686070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

East Coast Viners (Holdings) Limited

Apr 06, 2016

Drumlithie

AB39 3XA Stonehaven

Broadwood

Scotland

Legal Form	Limited Liability
Country Registered	Scotland
Legal Authority	Companies Act 2013
Place Registered	Companies House
Registration Number	Sc465361

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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