RAEBURN FINE WINES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1DS

Company number SC488800

Status Active

Incorporation Date 13 October 2014

Company Type Private Limited Company

Address 23 COMELY BANK ROAD, EDINBURGH, MIDLOTHIAN, EH4 1DS

Home Country United Kingdom

Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of RAEBURN FINE WINES LTD. are www.raeburnfinewines.co.uk, and www.raeburn-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Raeburn Fine Wines Ltd is a Private Limited Company. The company registration number is SC488800. Raeburn Fine Wines Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Raeburn Fine Wines Ltd is 23 Comely Bank Road Edinburgh Midlothian Eh4 1ds. . MAHMUD, Taher is a Director of the company. MOHAMED, Zubair is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".

Current Directors

Director

MAHMUD, Taher

Appointed Date: 13 October 2014
72 years old

Director

MOHAMED, Zubair

Appointed Date: 13 October 2014
64 years old

Persons With Significant Control

Mr Taher Mohamed

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

Mr Zubair Mohamed

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

RAEBURN FINE WINES LTD. Events

14 Oct 2016

Confirmation statement made on 13 October 2016 with updates

08 Jul 2016

Total exemption small company accounts made up to 31 March 2016

23 Jun 2016

Previous accounting period extended from 31 October 2015 to 31 March 2016

20 Oct 2015

Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20

GBP 10,000

11 Feb 2015

Registration of charge SC4888000001, created on 10 February 2015

13 Oct 2014

Incorporation
Statement of capital on 2014-10-13

GBP 10,000

RAEBURN FINE WINES LTD. Charges

10 February 2015

Charge code SC48 8800 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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