About

Registered Number: SC285050
Date of Incorporation: 19/05/2005 (15 years and 10 months ago)
Company Status: Liquidation
Registered Address: Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

 

Established in 2005, The Wine Seller Scotland Ltd have registered office in Dundee, it has a status of "Liquidation". We don't currently know the number of employees at The Wine Seller Scotland Ltd. There are 2 directors listed as Mcguire, Lynne, Miller, Keith for The Wine Seller Scotland Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Keith 19 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MCGUIRE, Lynne 19 May 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 January 2018
RESOLUTIONS - N/A 23 February 2017
AD01 - Change of registered office address 23 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 24 May 2006
225 - Change of Accounting Reference Date 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
410(Scot) - N/A 09 July 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
NEWINC - New incorporation documents 19 May 2005

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 30 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.