EAST COAST VINERS (HOLDINGS) LIMITED
STONEHAVEN TC NEWCO 1213 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3XA

Company number SC465361
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Statement of capital following an allotment of shares on 16 June 2016 GBP 8,345,029.00 ; Second filing of AR01 previously delivered to Companies House made up to 6 December 2015. The most likely internet sites of EAST COAST VINERS (HOLDINGS) LIMITED are www.eastcoastvinersholdings.co.uk, and www.east-coast-viners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Laurencekirk Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Coast Viners Holdings Limited is a Private Limited Company. The company registration number is SC465361. East Coast Viners Holdings Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of East Coast Viners Holdings Limited is Broadwood Drumlithie Stonehaven Aberdeenshire Ab39 3xa. . FORBES, Alistair Graham Milne is a Director of the company. FORBES, John Inglis is a Director of the company. FORBES, Robert Michael is a Director of the company. The company operates in "Post-harvest crop activities".


Current Directors

Director
FORBES, Alistair Graham Milne
Appointed Date: 06 December 2013
86 years old
Director
FORBES, John Inglis
Appointed Date: 06 December 2013
78 years old
Director
FORBES, Robert Michael
Appointed Date: 06 December 2013
83 years old

Persons With Significant Control

Mr Alistair Graham Milne Forbes
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Forbes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Inglis Forbes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Mackay Forbes
Notified on: 6 April 2016
10 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EAST COAST VINERS (HOLDINGS) LIMITED Events

17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 8,345,029.00
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 6 December 2015
15 Apr 2016
Second filing of SH01 previously delivered to Companies House
15 Apr 2016
Second filing of SH01 previously delivered to Companies House
...
... and 8 more events
01 May 2015
Registration of charge SC4653610001, created on 23 April 2015
31 Mar 2015
Company name changed tc newco 1213 LIMITED\certificate issued on 31/03/15
  • CONNOT ‐ Change of name notice
31 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-26
  • RES15 ‐ Change company name resolution on 2015-03-26
19 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 300
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

EAST COAST VINERS (HOLDINGS) LIMITED Charges

23 April 2015
Charge code SC46 5361 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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