M M Vintners Ltd.

Company Name	M M Vintners Ltd.
Directors	Sheila Joan Alderson and Stuart McMillan
Company Status	Active
Company Number	SC178025
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sheila Joan Alderson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(4 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Marywood Square Glasgow G41 2BW Scotland

Director Name	Mr Stuart McMillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(4 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Publican
Country of Residence	Scotland
Correspondence Address	1 Marywood Square Glasgow G41 2BW Scotland

Secretary Name	Mr Stuart McMillan
Nationality	British
Status	Current
Appointed	18 March 2002(4 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Publican
Country of Residence	Scotland
Correspondence Address	1 Marywood Square Glasgow G41 2BW Scotland

Director Name	Mrs Elizabeth Moretti
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2002)
Role	Retired
Correspondence Address	227 Eldon Street Greenock Inverclyde PA16 7QA Scotland

Director Name	Mr Luciano Carlo Giovanni Moretti
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2002)
Role	Retired
Correspondence Address	66 Tay Street Greenock Inverclyde PA16 7HD Scotland

Director Name	Mr Rolando Vittorio Moretti
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2002)
Role	Architect
Correspondence Address	16 Oxford Avenue Gourock PA19 1XU Scotland

Secretary Name	Mr Paolo Giuseppe Moretti
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2002)
Role	Architect
Correspondence Address	28a Skelmorlie Castle Road Skelmorlie North Ayrshire PA17 5AL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01475 784422
Telephone region	Greenock

Location

Registered Address	The Norseman Bar 66/68 East Hamilton Street Greenock PA15 2TU Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Shareholders

3 at £1	Sheila Alderson 50.00% Ordinary
3 at £1	Stuart Mcmillan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£229
Current Liabilities	£229

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

11 September 2023	Total exemption full accounts made up to 31 August 2023 (6 pages)
14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
24 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
23 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
4 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
18 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (5 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 6 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 6 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Stuart Mcmillan on 16 August 2010 (2 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Sheila Joan Alderson on 16 August 2010 (2 pages)
24 August 2011	Director's details changed for Sheila Joan Alderson on 16 August 2010 (2 pages)
24 August 2011	Director's details changed for Stuart Mcmillan on 16 August 2010 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 November 2010	Annual return made up to 15 August 2010 (5 pages)
4 November 2010	Annual return made up to 15 August 2010 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 September 2009	Return made up to 15/08/09; full list of members (4 pages)
16 September 2009	Return made up to 15/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 December 2008	Return made up to 15/08/08; full list of members (4 pages)
30 December 2008	Return made up to 15/08/08; full list of members (4 pages)
7 October 2008	Return made up to 15/08/07; full list of members (4 pages)
7 October 2008	Return made up to 15/08/07; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 January 2007	Return made up to 15/08/06; full list of members (7 pages)
29 January 2007	Return made up to 15/08/06; full list of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
28 November 2005	Return made up to 15/08/05; full list of members (7 pages)
28 November 2005	Return made up to 15/08/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 January 2005	Return made up to 15/08/04; full list of members (7 pages)
5 January 2005	Return made up to 15/08/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 September 2003	Return made up to 15/08/03; full list of members (7 pages)
14 September 2003	Return made up to 15/08/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 December 2002	Return made up to 15/08/02; full list of members (8 pages)
11 December 2002	Return made up to 15/08/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed;new director appointed (2 pages)
5 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
12 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
31 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
9 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
15 September 1999	Return made up to 15/08/99; no change of members (4 pages)
15 September 1999	Return made up to 15/08/99; no change of members (4 pages)
22 May 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
22 May 1999	Accounts for a small company made up to 31 August 1998 (2 pages)
18 August 1998	Return made up to 15/08/98; full list of members (6 pages)
18 August 1998	Return made up to 15/08/98; full list of members (6 pages)
27 November 1997	Ad 06/10/97--------- £ si 4@1=4 £ ic 2/6 (2 pages)
27 November 1997	Ad 06/10/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
9 October 1997	Memorandum and Articles of Association (8 pages)
9 October 1997	Memorandum and Articles of Association (8 pages)
7 October 1997	Company name changed belfordvale LIMITED\certificate issued on 08/10/97 (2 pages)
7 October 1997	Company name changed belfordvale LIMITED\certificate issued on 08/10/97 (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 24 great king street, edinburgh, EH3 6QN (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 24 great king street edinburgh EH3 6QN (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 October 1997	New secretary appointed (2 pages)
15 August 1997	Incorporation (9 pages)
15 August 1997	Incorporation (9 pages)

M M Vintners Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland