CALDUERO WINE IMPORTERS LIMITED
CALDUERO WINE IMPORTERS LIMITED is an active private limited company, incorporated on 1 November 2013. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Ravelston Park, Edinburgh. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CALDUERO WINE IMPORTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC462844 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 RAVELSTON PARK |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | SCOTLAND |
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Postcode | EH4 3DX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Company Name History
From incorporation onwards:
CALDUERO WINE IMPORTERS LIMITED
Directors
(The company's officers)
MISS ELIZABETH JANE BROWN
(~37 year old British national)
8 RAVELSTON PARK, EDINBURGH, MIDLOTHIAN, EH4 3DX, SCOTLAND
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in ENGLAND
Appointed on 01/04/2015
MR PETER RICHARD BROWN
(~72 year old British national)
8 RAVELSTON PARK, EDINBURGH, MIDLOTHIAN, EH4 3DX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2013
MR THOMAS JOSEPH GRATER
(~33 year old British national)
8 RAVELSTON PARK, EDINBURGH, MIDLOTHIAN, EH4 3DX, SCOTLAND
- Current Director
- Gives occupation as WINE DEVELOPMENT AND JOURNALIST
- Usually resident in ENGLAND
Appointed on 20/01/2022
Shareholders
(Persons of Significant Control)
Miss Elizabeth Jane Brown
(~37 year old British national)
42, Pleydell Avenue, London, SE19 2LP, England
- Owns between 25% and 50% of the shares.
Notified on 25/07/2023
Mr Thomas Joseph Grater
(~33 year old British national)
42, Pleydell Avenue, London, SE19 2LP, England
- Owns between 25% and 50% of the shares.
Notified on 25/07/2023
Connections
(Shared officers)
- MISS ELIZABETH JANE BROWN
- MISS ELIZABETH JANE BROWN
- MISS ELIZABETH JANE BROWN
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)
CALDUERO WINE IMPORTERS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH4 3DX.
Map of CALDUERO WINE IMPORTERS LIMITED at local scale
Map of CALDUERO WINE IMPORTERS LIMITED at district scale
More Companies in EH4 3DX
Other companies with registered offices in EH4 3DX:
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)