WINE IMPORTERS (EDINBURGH) LIMITED

Company number SC057340

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 41,103	(5 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 41,103	(5 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
21 Aug 2014	TM01	Termination of appointment of Peter Alastair Mcfadden as a director on 31 July 2014	(1 page)
13 Jun 2014	AD01	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on 13 June 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 41,103	(6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
30 Jan 2013	SH06	Cancellation of shares. Statement of capital on 30 January 2013 GBP 41,103	(5 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ S. 694(2) authorisation of off-market purchase 500@£1 for £5615 14/12/2012	(1 page)
30 Jan 2013	SH03	Purchase of own shares.	(3 pages)
11 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
05 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
26 Apr 2012	466(Scot)	Alterations to floating charge 5	(5 pages)
06 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(6 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 2 December 2011	(1 page)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
13 Jul 2011	TM02	Termination of appointment of David Horne as a secretary	(1 page)
26 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	(2 pages)