| Company Name | Thewineline Ltd |
|---|---|
| Director | Fraser Douglas Alexander |
| Company Status | Active |
| Company Number | SC447939 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Fraser Douglas Alexander |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Wine Merchant |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Director Name | Miss Catherine Therese Monahan |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Wine Importer |
| Country of Residence | England |
| Correspondence Address | 2 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (5 days from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 27 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 20 May 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
| 18 May 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
| 22 April 2020 | Registered office address changed from 2 Buccleuch Avenue Hillington Park Glasgow G52 4NR to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 22 April 2020 (1 page) |
| 7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 25 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Change of details for Mr Fraser Douglas Alexander as a person with significant control on 13 January 2017 (2 pages) |
| 4 May 2018 | Change of details for Mrs Fraser Douglas Alexander as a person with significant control on 6 April 2016 (2 pages) |
| 4 May 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 20 January 2017 | Termination of appointment of Catherine Therese Monahan as a director on 13 January 2017 (1 page) |
| 20 January 2017 | Termination of appointment of Catherine Therese Monahan as a director on 13 January 2017 (1 page) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|