DE BURGH FINE WINE LIMITED
HADDINGTON

Hellopages » East Lothian » East Lothian » EH41 4JN

Company number SC435185
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address REDSHILL FARM HOUSE, GIFFORD, HADDINGTON, EAST LOTHIAN, EH41 4JN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon Rufus De Burgh as a director on 1 July 2016. The most likely internet sites of DE BURGH FINE WINE LIMITED are www.deburghfinewine.co.uk, and www.de-burgh-fine-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Drem Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Burgh Fine Wine Limited is a Private Limited Company. The company registration number is SC435185. De Burgh Fine Wine Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of De Burgh Fine Wine Limited is Redshill Farm House Gifford Haddington East Lothian Eh41 4jn. . DE BURGH, Tarquin Rohan is a Director of the company. NICOLSON, William Alexander is a Director of the company. Director DE BURGH, Simon Rufus has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
DE BURGH, Tarquin Rohan
Appointed Date: 22 October 2012
54 years old
Director
NICOLSON, William Alexander
Appointed Date: 01 February 2014
47 years old

Resigned Directors

Director
DE BURGH, Simon Rufus
Resigned: 01 July 2016
Appointed Date: 01 February 2014
54 years old

Persons With Significant Control

Mr Tarquin De Burgh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DE BURGH FINE WINE LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Simon Rufus De Burgh as a director on 1 July 2016
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
05 Nov 2015
Director's details changed for Mr William Alexander Nicolson on 24 September 2015
...
... and 5 more events
13 Feb 2014
Appointment of Mr William Alexander Nicolson as a director
07 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
07 Nov 2013
Registered office address changed from 22 Bridge Street Dollar Clackmannanshire FK14 7DE Scotland on 7 November 2013
07 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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