ALBAN WINE LIMITED
Active - Accounts Filed
General Information
NAME
ALBAN WINE LIMITED
COMPANY NUMBER
SC601876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/07/2018
05/11/2018
HENRI TRADING LIMITED
EDINBURGH
EH3 7NG
19-25 William Street
EDINBURGH
EH3 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Ronnie Urquhart (900137431) has left the board |
| 12/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBAN WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBAN WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAN WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 3 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2018 - Present (6 years and 3 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Nov 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/2018 - Present (6 years and 2 months) Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Ronnie Urquhart (900137431) has left the board |
| 12/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Board Member Ronald Graham Urquhart (900137431) Appointed |
| 19/01/2023 | New Board Member Michael Pirso (930435126) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Stephen William Tiley (924468510) has left the board |
| 14/07/2022 | New Accounts filed |
| 15/11/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 12/06/2020 | New Board Member Stephen William Tiley (924468510) Appointed |
| 10/05/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 03/09/2018 | Catriona Reid (924817631) has left the board |
| 03/09/2018 | New Board Member Dag Weining Herseth Lee (922597227) Appointed |
| 31/08/2018 | New Board Member Ghislain Jean Louis Aubertel (924987970) Appointed |
| 31/08/2018 | New Board Member Peter Richard Brown (913759920) Appointed |
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