| Company Name | Whighams Wine Cellars Limited |
|---|---|
| Director | Nicholas Millar Henderson |
| Company Status | Active |
| Company Number | SC096050 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nicholas Millar Henderson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 1 month after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Resauranteur |
| Country of Residence | Scotland |
| Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland |
| Director Name | Mr David Howie Scott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(25 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 19 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 1 month after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 13 October 2020) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Contact
| Website | www.whighams.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2258674 |
| Telephone region | Edinburgh |
Location
| Registered Address | Cowan & Partners Limited 60 Constitution Street Leith Edinburgfh Lothian EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,520 |
| Cash | £47,604 |
| Current Liabilities | £91,135 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 9 March 2022 | Delivered on: 17 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
|---|---|
| 15 December 2020 | Change of details for Nmh Holdings Limited as a person with significant control on 20 October 2020 (2 pages) |
| 20 October 2020 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Cowan & Partners Limited 60 Constitution Street Leith Edinburgfh Lothian EH6 6RR on 20 October 2020 (1 page) |
| 13 October 2020 | Termination of appointment of Dm Company Services Limited as a secretary on 13 October 2020 (1 page) |
| 24 August 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 February 2019 | Notification of Nmh Holdings Limited as a person with significant control on 19 February 2019 (2 pages) |
| 28 February 2019 | Cessation of Nicholas Millar Henderson as a person with significant control on 19 February 2019 (1 page) |
| 28 February 2019 | Termination of appointment of David Howie Scott as a director on 19 February 2019 (1 page) |
| 28 February 2019 | Cessation of David Howie Scott as a person with significant control on 19 February 2019 (1 page) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 May 2011 | Appointment of Mr David Howie Scott as a director (3 pages) |
| 31 May 2011 | Appointment of Mr David Howie Scott as a director (3 pages) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Resolutions
|
| 3 February 2011 | Secretary's details changed for Dm Company Services Limited on 30 December 2010 (1 page) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Secretary's details changed for Dm Company Services Limited on 30 December 2010 (1 page) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 5 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Secretary's particulars changed (1 page) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Secretary's particulars changed (1 page) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 11 walker street edinburgh EH3 7NE (1 page) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 6 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 28 August 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 13 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 17 February 1986 | Articles of association (27 pages) |
| 17 February 1986 | Articles of association (27 pages) |