Winepage Limited

Company details

Type

Private Limited Company

Incorporated

2001-04-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2003-03-31 · GROUP

Next accounts due

2005-01-31 7811 days overdue

Confirmation statement

next due 2017-04-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• De Fazio, Raymond Alexander Patrick · Director appointed 2001-08-01
• Davy, Arthur Henry Howarth · Director appointed 2001-08-01
• Michael, Constantinos · Director appointed 2002-06-01 resigned 2004-05-25
• Mcginley, Anne Marie · Secretary appointed 2001-04-27 resigned 2003-12-11
• Mcginley, James Joseph · Director appointed 2001-04-27 resigned 2003-11-11
• Lucking, Graham Stuart · Director appointed 2001-08-01 resigned 2002-04-29
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-04-04 resigned 2001-04-27
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-04-04 resigned 2001-04-27

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-03
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2018-08-03 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2008-09-24 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2008-08-05 Legacy (paper) 287 Address
• 2008-07-22 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2006-07-05 Legacy (paper) 363s Annual return
• 2005-12-09 Group accounts (paper) AA Accounts
• 2005-04-22 Legacy (paper) 363s Annual return
• 2004-07-20 Legacy (paper) 288a Officers
• 2004-06-23 Group accounts (paper) AA Accounts
• 2004-05-28 Legacy (paper) 288b Officers
• 2004-03-30 Legacy (paper) 363s Annual return
• 2004-01-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2004-01-07 Legacy 363s Annual return
• 2004-01-07 Legacy 363s Annual return
• 2004-01-07 Legacy (paper) 88(2)R Capital

Showing the 15 most recent filings. View full filing history at Companies House.