| Company Name | Vinequest Limited |
|---|---|
| Company Status | Active |
| Company Number | SC230988 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sheila Main |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Inchmerle, Nelson Road Forres Moray IV36 1DR Scotland |
| Director Name | Deborah McWhirter |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bruceland House Bruceland Road Elgin Moray IV30 1YE Scotland |
| Secretary Name | Sheila Main |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2009(7 years after company formation) |
| Appointment Duration | 14 years, 12 months |
| Role | Company Director |
| Correspondence Address | Inchmerle Nelson Road Forres Moray IV36 1DR Scotland |
| Director Name | Hilary Brown |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(7 years, 11 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craigshannoch Road Daviot Aberdeenshire AB51 0NQ Scotland |
| Director Name | Nicola Leake |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(7 years, 11 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cairn Seat Inverurie Aberdeenshire AB51 5JH Scotland |
| Director Name | James Hendry Main |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 2009) |
| Role | Retailer |
| Correspondence Address | Inchmerle Nelson Road Forres Moray IV36 1DR Scotland |
| Secretary Name | James Hendry Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 April 2009) |
| Role | Retailer |
| Correspondence Address | Inchmerle Nelson Road Forres Moray IV36 1DR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Commerce House South Street Elgin IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 52 at £1 | Sheila Main 52.00% Ordinary |
|---|---|
| 16 at £1 | Deborah Mcwhirter 16.00% Ordinary |
| 16 at £1 | Hilary Brown 16.00% Ordinary |
| 16 at £1 | Nicola Leake 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £456,823 |
| Cash | £100 |
| Current Liabilities | £5,311 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
| 29 April 2022 | Change of details for Sheila Main as a person with significant control on 6 April 2016 (2 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 14 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 12 February 2020 | Director's details changed for Deborah Mcwhirter on 12 February 2020 (2 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 1 June 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 6 April 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 6 April 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 9 May 2017 | Director's details changed for Deborah Mcwhirter on 29 April 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Deborah Mcwhirter on 29 April 2017 (2 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (7 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (7 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (7 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (7 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (7 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (7 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
| 4 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (7 pages) |
| 20 April 2010 | Appointment of Nicola Leake as a director (2 pages) |
| 20 April 2010 | Appointment of Hilary Brown as a director (2 pages) |
| 20 April 2010 | Appointment of Hilary Brown as a director (2 pages) |
| 20 April 2010 | Appointment of Nicola Leake as a director (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 November 2009 | Appointment of Sheila Main as a secretary (2 pages) |
| 10 November 2009 | Appointment of Sheila Main as a secretary (2 pages) |
| 4 November 2009 | Termination of appointment of James Main as a secretary (1 page) |
| 4 November 2009 | Termination of appointment of James Main as a director (1 page) |
| 4 November 2009 | Termination of appointment of James Main as a secretary (1 page) |
| 4 November 2009 | Termination of appointment of James Main as a director (1 page) |
| 28 October 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (1 page) |
| 28 October 2009 | Previous accounting period extended from 28 February 2009 to 30 April 2009 (1 page) |
| 13 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 2 December 2008 | Director's change of particulars / deborah morton / 14/06/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / deborah morton / 14/06/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / deborah morton / 14/06/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / deborah morton / 14/06/2008 (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 1 May 2008 | Return made up to 01/05/08; no change of members (3 pages) |
| 1 May 2008 | Return made up to 01/05/08; no change of members (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 1 May 2007 | Return made up to 01/05/07; no change of members (2 pages) |
| 1 May 2007 | Return made up to 01/05/07; no change of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 29 April 2005 | Return made up to 01/05/05; no change of members (5 pages) |
| 29 April 2005 | Return made up to 01/05/05; no change of members (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 4 May 2004 | Return made up to 01/05/04; no change of members (5 pages) |
| 4 May 2004 | Return made up to 01/05/04; no change of members (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 5 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 5 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 31 July 2002 | New secretary appointed;new director appointed (1 page) |
| 31 July 2002 | New secretary appointed;new director appointed (1 page) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 16 July 2002 | Ad 16/05/02--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 16 July 2002 | Ad 16/05/02--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 16 July 2002 | Resolutions
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| 16 July 2002 | Resolutions
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| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New director appointed (2 pages) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Resolutions
|
| 17 May 2002 | Resolutions
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| 17 May 2002 | Registered office changed on 17/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 1 May 2002 | Incorporation (16 pages) |
| 1 May 2002 | Incorporation (16 pages) |