Wine Importers (Edinburgh) Ltd was founded on 12 March 1975 and are based in Edinburgh, it's status at Companies House is "Active". This business has 6 directors listed in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENTON, Neil Macpherson | 15 November 2007 | - | 1 |
| HENDERSON, Peter Morton | N/A | 15 November 2007 | 1 |
| LINDSAY, William Murray | 02 October 2001 | 13 December 2006 | 1 |
| MCFADDEN, Peter Alastair | 13 December 2006 | 31 July 2014 | 1 |
| MORRISON, Robin Courteney | N/A | 15 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Gordon Thomas | 01 September 1997 | 13 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| TM01 - Termination of appointment of director | 29 March 2019 | |
| CS01 - N/A | 19 December 2018 | |
| MR04 - N/A | 14 November 2018 | |
| MR04 - N/A | 07 September 2018 | |
| MR01 - N/A | 03 September 2018 | |
| MR01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AA01 - Change of accounting reference date | 08 October 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| TM01 - Termination of appointment of director | 21 August 2014 | |
| AD01 - Change of registered office address | 13 June 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 31 October 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| SH06 - Notice of cancellation of shares | 30 January 2013 | |
| SH03 - Return of purchase of own shares | 30 January 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2012 | |
| 466(Scot) - N/A | 26 April 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 April 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 13 July 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AD01 - Change of registered office address | 23 December 2010 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 29 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 419a(Scot) - N/A | 28 December 2007 | |
| 419a(Scot) - N/A | 28 December 2007 | |
| 410(Scot) - N/A | 27 December 2007 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 353 - Register of members | 17 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 363s - Annual Return | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| 410(Scot) - N/A | 11 October 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| RESOLUTIONS - N/A | 16 August 2004 | |
| 123 - Notice of increase in nominal capital | 16 August 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 16 October 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| 363s - Annual Return | 03 December 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| MEM/ARTS - N/A | 10 January 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| RESOLUTIONS - N/A | 17 September 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 410(Scot) - N/A | 12 June 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1995 | |
| 288 - N/A | 08 September 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 287 - Change in situation or address of Registered Office | 25 November 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| RESOLUTIONS - N/A | 11 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1994 | |
| RESOLUTIONS - N/A | 11 April 1994 | |
| RESOLUTIONS - N/A | 11 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 353 - Register of members | 13 April 1993 | |
| 325 - Location of register of directors' interests in shares etc | 13 April 1993 | |
| 288 - N/A | 23 March 1993 | |
| 363s - Annual Return | 18 December 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 325 - Location of register of directors' interests in shares etc | 17 June 1992 | |
| 353 - Register of members | 17 June 1992 | |
| 287 - Change in situation or address of Registered Office | 17 June 1992 | |
| 288 - N/A | 04 June 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 363(287) - N/A | 18 December 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| 419a(Scot) - N/A | 10 January 1991 | |
| 363 - Annual Return | 07 January 1991 | |
| AA - Annual Accounts | 06 December 1990 | |
| 410(Scot) - N/A | 08 August 1990 | |
| 288 - N/A | 18 June 1990 | |
| 169 - Return by a company purchasing its own shares | 22 March 1990 | |
| 363 - Annual Return | 23 January 1990 | |
| AA - Annual Accounts | 15 January 1990 | |
| RESOLUTIONS - N/A | 21 November 1989 | |
| 363 - Annual Return | 28 September 1988 | |
| AA - Annual Accounts | 07 September 1988 | |
| 288 - N/A | 23 February 1988 | |
| 363 - Annual Return | 19 January 1988 | |
| RESOLUTIONS - N/A | 07 January 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| AA - Annual Accounts | 19 January 1987 | |
| 363 - Annual Return | 19 January 1987 | |
| MISC - Miscellaneous document | 12 March 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 August 2018 | Outstanding |
N/A |
| A registered charge | 27 August 2018 | Outstanding |
N/A |
| Pledge over account | 19 June 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 March 2012 | Fully Satisfied |
N/A |
| Floating charge | 20 December 2007 | Outstanding |
N/A |
| Standard security | 03 October 2006 | Fully Satisfied |
N/A |
| Floating charge | 03 June 1996 | Fully Satisfied |
N/A |
| Floating charge | 11 December 1981 | Fully Satisfied |
N/A |
