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ALBAN WINE LIMITED

ALBAN WINE LIMITED is an active private limited company, incorporated on 6 July 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on William Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ALBAN WINE LIMITED previously had the company name HENRI TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC601876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 119-25 WILLIAM STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 7NG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date03/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 05/11/2018 onwards:
ALBAN WINE LIMITED
Prior to 05/11/2018:
HENRI TRADING LIMITED

Directors

(The company's officers)
MR GHISLAIN JEAN LOUIS AUBERTEL
(~71 year old British national)
19-25 WILLIAM STREET, EDINBURGH, EH3 7NG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/08/2018
MR PETER RICHARD BROWN
(~72 year old British national)
19-25 WILLIAM STREET, EDINBURGH, EH3 7NG, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/08/2018
MR MICHAEL PIRSO
(~48 year old British national)
19-25 WILLIAM STREET EDINBURGH 19-25 WILLIAM STREET, EDINBURGH, PLEASE SELECT A REGION, STATE OR PROVINCE., EH3 7NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
MR RONNIE URQUHART
(~67 year old British national)
6 DICK PLACE, EDINBURGH, EH9 2JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2023

Connections

(Shared officers)
  • MR PETER RICHARD BROWN
  • MR PETER RICHARD BROWN
  • MR RONALD GRAHAM URQUHART
QUEENSWAY PARK DATA CENTRES LIMITED
  • MR RONALD GRAHAM URQUHART
SCOTSMAN HOLDINGS PLC
  • MR RONALD GRAHAM URQUHART
  • MR RONALD GRAHAM URQUHART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALBAN WINE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7NG.

Map of ALBAN WINE LIMITED at local scale
Map of ALBAN WINE LIMITED at local scale
Map of ALBAN WINE LIMITED at district scale
Map of ALBAN WINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7NG

Other companies with registered offices in EH3 7NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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