General information

Name:

1000vins Ltd

Office Address:

9a West Maitland Street EH12 5DS Edinburgh

Number: SC492126

Incorporation date: 2014-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC492126 six years ago, 1000vins Limited is categorised as a Private Limited Company. The actual registration address is 9a West Maitland Street, Edinburgh. This firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 1000vins Ltd released its latest accounts for the period that ended on Friday 30th November 2018. The latest confirmation statement was filed on Wednesday 27th November 2019.

Up until now, this limited company has only been overseen by a single director: Lyne H. who has been caring of it for six years.

Pierre P. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lyne H.

Role: Director

Appointed: 27 November 2014

Latest update: 2 July 2020

People with significant control

Pierre P.
Notified on 3 January 2020
Nature of control:
substantial control or influence
Lyne H.
Notified on 27 November 2016
Ceased on 3 January 2020
Nature of control:
over 3/4 of shares
Lyne H.
Notified on 27 November 2016
Ceased on 3 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 08 January 2021
Confirmation statement last made up date 27 November 2019
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2014-11-27
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 August 2016
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-24
Date Approval Accounts 24 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 5th Aug 2020 (CS01)
filed on: 5th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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