Company number SC457053
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address SHOP 3 STAG CHAMBERS, LORNE STREET, LOCHGILPHEAD, ARGYLL, PA31 8LU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of FYNE WINES LIMITED are www.fynewines.co.uk, and www.fyne-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Oban Rail Station is 26 miles; to Taynuilt Rail Station is 28.2 miles; to Dalmally Rail Station is 30.5 miles; to West Kilbride Rail Station is 32.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyne Wines Limited is a Private Limited Company.
The company registration number is SC457053. Fyne Wines Limited has been working since 19 August 2013.
The present status of the company is Active. The registered address of Fyne Wines Limited is Shop 3 Stag Chambers Lorne Street Lochgilphead Argyll Pa31 8lu. . CAMPBELL, Colin William is a Director of the company. CAMPBELL, Stuart Neil is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Persons With Significant Control
Mr Stuart Neil Campbell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin William Campbell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FYNE WINES LIMITED Events
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
19 May 2015
Total exemption small company accounts made up to 31 October 2014
05 May 2015
Previous accounting period extended from 31 August 2014 to 31 October 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
19 Aug 2014
Registered office address changed from 3 Lorne Street Lochgilphead Argyll PA31 8LU Scotland to Shop 3 Stag Chambers Lorne Street Lochgilphead Argyll PA31 8LU on 19 August 2014
26 Nov 2013
Registered office address changed from C/O C/O Mr D. Renwick Macleod Construction Ltd. Kilmory Industrial Estate Lochgilphead Argyll PA31 8RR Scotland on 26 November 2013
19 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted