Company number SC382598
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 3 ST DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Max Schaeflein as a director on 1 February 2017; Termination of appointment of Anne Schaeflein as a director on 1 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-09
. The most likely internet sites of SUPERFINEWINE LIMITED are www.superfinewine.co.uk, and www.superfinewine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superfinewine Limited is a Private Limited Company.
The company registration number is SC382598. Superfinewine Limited has been working since 27 July 2010.
The present status of the company is Active. The registered address of Superfinewine Limited is 3 St Davids Business Park Dalgety Bay Dunfermline Fife Ky11 9pf. . Director SCHAEFLEIN, Anne has been resigned. Director SCHAEFLEIN, Max has been resigned. The company operates in "Other service activities n.e.c.".
Resigned Directors
Director
SCHAEFLEIN, Anne
Resigned: 01 February 2017
Appointed Date: 18 December 2013
45 years old
Director
SCHAEFLEIN, Max
Resigned: 01 February 2017
Appointed Date: 27 July 2010
47 years old
SUPERFINEWINE LIMITED Events
01 Feb 2017
Termination of appointment of Max Schaeflein as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Anne Schaeflein as a director on 1 February 2017
09 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-09
26 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 8 more events
31 Aug 2012
Annual return made up to 27 July 2012 with full list of shareholders
27 Apr 2012
Total exemption small company accounts made up to 31 July 2011
12 Sep 2011
Annual return made up to 27 July 2011 with full list of shareholders
12 Sep 2011
Director's details changed for Mr Max Schaeflein on 1 September 2011
27 Jul 2010
Incorporation