WHIGHAMS WINE CELLARS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC096050
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHIGHAMS WINE CELLARS LIMITED are www.whighamswinecellars.co.uk, and www.whighams-wine-cellars.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Whighams Wine Cellars Limited is a Private Limited Company. The company registration number is SC096050. Whighams Wine Cellars Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Whighams Wine Cellars Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. HENDERSON, Nicholas Millar is a Director of the company. SCOTT, David Howie is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 31 December 1988
Director
HENDERSON, Nicholas Millar

78 years old
Director
SCOTT, David Howie
Appointed Date: 11 April 2011
63 years old

Persons With Significant Control

Mr Nicholas Millar Henderson
Notified on: 21 December 2016
78 years old
Nature of control: Has significant influence or control
Mr David Howie Scott
Notified on: 21 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIGHAMS WINE CELLARS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
26 Mar 1988
Registered office changed on 26/03/88 from: 22 ainslie place edinburgh EH3 6AJ
26 Mar 1988
Full accounts made up to 30 April 1987
18 Mar 1988
Return made up to 31/12/87; full list of members
04 Nov 1987
Return made up to 31/12/86; full list of members
17 Feb 1986
Articles of association

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