PALMERSTON FINE WINES LTD.
MIDWARD MANAGEMENT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5DD

Company number SC145427
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address 2/1 CARLTON TERRACE, EDINBURGH, EH7 5DD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of PALMERSTON FINE WINES LTD. are www.palmerstonfinewines.co.uk, and www.palmerston-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Palmerston Fine Wines Ltd is a Private Limited Company. The company registration number is SC145427. Palmerston Fine Wines Ltd has been working since 13 July 1993. The present status of the company is Active. The registered address of Palmerston Fine Wines Ltd is 2 1 Carlton Terrace Edinburgh Eh7 5dd. . LIMB, Yvonne Therese Leoncie is a Secretary of the company. LIMB, Yvonne Therese Leoncie is a Director of the company. LLOYD, Simon John is a Director of the company. Secretary JAMIESON, Joyce Rosemary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JAMIESON, Ronald Jeffrey Clark has been resigned. Director JAMIESON, Thomas Allister has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LIMB, Yvonne Therese Leoncie
Appointed Date: 25 June 1998
Director
LIMB, Yvonne Therese Leoncie
Appointed Date: 25 June 1998
87 years old
Director
LLOYD, Simon John
Appointed Date: 25 June 1998
51 years old

Resigned Directors

Secretary
JAMIESON, Joyce Rosemary
Resigned: 25 June 1998
Appointed Date: 28 July 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 1993
Appointed Date: 13 July 1993
Director
JAMIESON, Ronald Jeffrey Clark
Resigned: 25 June 1998
Appointed Date: 28 July 1993
95 years old
Director
JAMIESON, Thomas Allister
Resigned: 17 April 1998
Appointed Date: 20 August 1993
85 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 July 1993
Appointed Date: 13 July 1993

Persons With Significant Control

Mr Simon John Lloyd
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALMERSTON FINE WINES LTD. Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
16 Aug 1993
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1993
Company name changed pacific shelf 542 LIMITED\certificate issued on 09/08/93
06 Aug 1993
Director resigned;new director appointed
06 Aug 1993
Secretary resigned;new secretary appointed
13 Jul 1993
Incorporation

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