L'ART DU VIN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC328370
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of L'ART DU VIN LIMITED are www.lartduvin.co.uk, and www.l-art-du-vin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. L Art Du Vin Limited is a Private Limited Company. The company registration number is SC328370. L Art Du Vin Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of L Art Du Vin Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUGLET, Richard is a Director of the company. BOWEN, Edward Francis is a Director of the company. LARUE, Philippe is a Director of the company. Secretary LINDSAYS has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 March 2011
Director
BOUGLET, Richard
Appointed Date: 23 October 2007
54 years old
Director
BOWEN, Edward Francis
Appointed Date: 10 January 2008
47 years old
Director
LARUE, Philippe
Appointed Date: 26 July 2007
53 years old

Resigned Directors

Secretary
LINDSAYS
Resigned: 02 March 2011
Appointed Date: 26 July 2007

L'ART DU VIN LIMITED Events

29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Apr 2016
Change of share class name or designation
13 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
...
... and 33 more events
09 Nov 2007
Ad 23/10/07--------- £ si 315@1=315 £ ic 501/816
09 Nov 2007
New director appointed
12 Sep 2007
Accounting reference date extended from 31/07/08 to 30/09/08
22 Aug 2007
Partic of mort/charge *
26 Jul 2007
Incorporation

L'ART DU VIN LIMITED Charges

16 October 2014
Charge code SC32 8370 0003
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
24 May 2010
Floating charge
Delivered: 2 June 2010
Status: Satisfied on 21 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
15 August 2007
Floating charge
Delivered: 22 August 2007
Status: Satisfied on 3 September 2014
Persons entitled: Adelphi Distillery Limited
Description: The stock owned by the company…

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