Appellation Wines Ltd.

General information


Appellation Wines Limited.

Office Address:

33 Balgreen Road Edinburgh EH12 5TY

Number: SC281238

Incorporation date: 2005-03-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

The Appellation Wines Ltd. company has been operating in this business for at least 16 years, having started in 2005. Started with Companies House Reg No. SC281238, Appellation Wines is a Private Limited Company with office in 33 Balgreen Road, Haymarket EH12 5TY. This enterprise's SIC code is 47250: Retail sale of beverages in specialised stores. Appellation Wines Limited. reported its latest accounts for the financial year up to 2020-06-30. Its most recent annual confirmation statement was submitted on 2021-03-08.

Frederick M. is the following company's individual managing director, that was arranged to perform management duties in 2005. Additionally, the managing director's assignments are often backed by a secretary - Diana M., who was appointed by this limited company 16 years ago.

Frederick M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Diana M.

Role: Secretary

Appointed: 08 March 2005

Latest update: 6 December 2021

Frederick M.

Role: Director

Appointed: 08 March 2005

Latest update: 6 December 2021

People with significant control

Frederick M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 22 March 2022
Confirmation statement last made up date 08 March 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 8, 2021 (CS01)
filed on: 29th, April 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
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