CALDUERO WINE IMPORTERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL

Company number SC462844
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of CALDUERO WINE IMPORTERS LIMITED are www.calduerowineimporters.co.uk, and www.calduero-wine-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Calduero Wine Importers Limited is a Private Limited Company. The company registration number is SC462844. Calduero Wine Importers Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Calduero Wine Importers Limited is 61 Dublin Street Edinburgh Eh3 6nl. . BROWN, Elizabeth Jane is a Director of the company. BROWN, Matthew Alexander Richard is a Director of the company. BROWN, Peter Richard is a Director of the company. BROWN, Susan is a Director of the company. Director ASENCIO, Esperanza has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BROWN, Elizabeth Jane
Appointed Date: 01 April 2015
39 years old
Director
BROWN, Matthew Alexander Richard
Appointed Date: 24 March 2014
43 years old
Director
BROWN, Peter Richard
Appointed Date: 01 November 2013
73 years old
Director
BROWN, Susan
Appointed Date: 01 November 2013
71 years old

Resigned Directors

Director
ASENCIO, Esperanza
Resigned: 01 April 2015
Appointed Date: 01 November 2013
41 years old

Persons With Significant Control

Mr Peter Richard Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALDUERO WINE IMPORTERS LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 May 2015
Appointment of Ms Elizabeth Jane Brown as a director on 1 April 2015
...
... and 1 more events
24 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014
Appointment of Mr Matthew Alexander Richard Brown as a director on 24 March 2014
15 Apr 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 100
10 Dec 2013
Director's details changed for Mrs Suzy Brown on 10 December 2013
01 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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