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ALBAN WINE LIMITED - 19-25 William Street, Edinburgh, EH3 7NG, Scotland, United Kingdom
Company Information
- Company registration number
- SC601876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-25 William Street
- Edinburgh
- EH3 7NG
- Scotland 19-25 William Street, Edinburgh, EH3 7NG, Scotland UK
Management
- Managing Directors
- AUBERTEL, Ghislain Jean Louis
- BROWN, Peter Richard
- TILEY, Stephen William
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-06
- Age Of Company 2018-07-06 5 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRI TRADING LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-10-07
- Last Date: 2021-09-23
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ALBAN WINE LIMITED Company Description
- ALBAN WINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC601876. Its current trading status is "live". It was registered 2018-07-06. It was previously called HENRI TRADING LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2020-10-31.It can be contacted at 19-25 William Street .
Get ALBAN WINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alban Wine Limited - 19-25 William Street, Edinburgh, EH3 7NG, Scotland, United Kingdom
- 2018-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-03-22) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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capital-return-purchase-own-shares (2020-10-08) - SH03
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confirmation-statement-with-updates (2020-09-23) - CS01
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confirmation-statement-with-updates (2020-07-22) - CS01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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capital-cancellation-shares (2020-10-08) - SH06
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-04) - SH01
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resolution (2019-11-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-10-16) - AA01
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confirmation-statement-with-updates (2019-09-23) - CS01
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notification-of-a-person-with-significant-control-statement (2019-09-23) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
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capital-allotment-shares (2019-09-20) - SH01
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capital-allotment-shares (2019-09-10) - SH01
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resolution (2019-09-11) - RESOLUTIONS
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-11-05) - CERTNM
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notification-of-a-person-with-significant-control (2018-09-08) - PSC01
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cessation-of-a-person-with-significant-control (2018-09-08) - PSC07
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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incorporation-company (2018-07-06) - NEWINC
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resolution (2018-11-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-30) - TM01