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WHIGHAMS WINE CELLARS LIMITED - Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgfh, Lothian, United Kingdom
Company Information
- Company registration number
- SC096050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cowan & Partners Limited 60 Constitution Street
- Leith
- Edinburgfh
- Lothian
- EH6 6RR
- Scotland Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgfh, Lothian, EH6 6RR, Scotland UK
Management
- Managing Directors
- HENDERSON, Nicholas Millar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-20
- Age Of Company 1985-11-20 38 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- -
- Nmh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWS 19 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WHIGHAMS WINE CELLARS LIMITED Company Description
- WHIGHAMS WINE CELLARS LIMITED is a ltd registered in United Kingdom with the Company reg no SC096050. Its current trading status is "live". It was registered 1985-11-20. It was previously called DMWS 19 LIMITED. It has declared SIC or NACE codes as "56302". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Cowan & Partners Limited 60 Constitution Street .
Get WHIGHAMS WINE CELLARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whighams Wine Cellars Limited - Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgfh, Lothian, United Kingdom
- 1985-11-20
- 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.
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accounts-with-accounts-type-total-exemption-full (2024-01-19) - AA
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-17) - MR01
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change-person-director-company-with-change-date (2022-11-28) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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change-to-a-person-with-significant-control (2020-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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cessation-of-a-person-with-significant-control (2019-02-28) - PSC07
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notification-of-a-person-with-significant-control (2019-02-28) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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confirmation-statement-with-updates (2017-01-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-31) - AP01
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resolution (2011-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-corporate-secretary-company-with-change-date (2011-02-03) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-01-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
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legacy (2005-01-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-28) - AA
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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legacy (2004-01-29) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-02-11) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-05) - AA
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-11) - AA
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legacy (2003-10-26) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-26) - AA
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legacy (2002-01-18) - 363s
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-30) - AA
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accounts-with-accounts-type-small (2000-02-17) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-12) - 363s
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accounts-with-accounts-type-small (1999-02-06) - AA
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-28) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-13) - AA
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legacy (1995-01-05) - 363s
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legacy (1995-12-21) - 363s
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accounts-with-accounts-type-small (1994-09-09) - AA
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-08) - AA
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legacy (1993-01-26) - 363s
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legacy (1992-01-17) - 363s
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accounts-with-accounts-type-small (1992-11-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-29) - AA
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legacy (1991-01-27) - 363a
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accounts-with-accounts-type-full (1991-11-26) - AA
keyboard_arrow_right 1990
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legacy (1990-08-07) - 88(3)
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legacy (1990-08-07) - 88(2)R
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accounts-with-accounts-type-full (1990-07-04) - AA
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legacy (1990-03-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1988
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legacy (1988-03-26) - 287
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accounts-with-accounts-type-full (1988-03-26) - AA
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legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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legacy (1987-11-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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miscellaneous (1986-02-17) - MISC