FINEST WINE & DELICATESSEN BROKERS LTD.
MIDLOTHIAN MILLBRY 315 LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5HW
Company number SC199639
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 52 LEITH WALK, EDINBURGH, MIDLOTHIAN, EH6 5HW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of FINEST WINE & DELICATESSEN BROKERS LTD. are www.finestwinedelicatessenbrokers.co.uk, and www.finest-wine-delicatessen-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Finest Wine Delicatessen Brokers Ltd is a Private Limited Company. The company registration number is SC199639. Finest Wine Delicatessen Brokers Ltd has been working since 07 September 1999. The present status of the company is Active. The registered address of Finest Wine Delicatessen Brokers Ltd is 52 Leith Walk Edinburgh Midlothian Eh6 5hw. . WAY, George Alexander is a Secretary of the company. LAUX, Michael is a Director of the company. RIES, Joachim is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WAY, George Alexander
Appointed Date: 22 September 1999
Director
LAUX, Michael
Appointed Date: 22 September 1999
63 years old
Director
RIES, Joachim
Appointed Date: 22 September 1999
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 September 1999
Appointed Date: 07 September 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Michael Laux
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINEST WINE & DELICATESSEN BROKERS LTD. Events

16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
...
... and 36 more events
24 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1999
Secretary resigned
23 Sep 1999
Registered office changed on 23/09/99 from: 5 logie mill edinburgh midlothian EH7 4HH
23 Sep 1999
Director resigned
07 Sep 1999
Incorporation

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