| Company Name | 1000Vins Limited |
|---|---|
| Director | Pierre Pelletier |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC492126 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Pierre Pelletier |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2020(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9a West Maitland Street Edinburgh EH12 5DS Scotland |
| Director Name | Ms Lyne Hutin |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Westmaitland Street Eh12 5ds Scotland |
Location
| Registered Address | 9a West Maitland Street Edinburgh EH12 5DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 August 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 19 August 2021 (overdue) |
Filing History
| 10 November 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with updates (3 pages) |
| 4 July 2020 | Notification of Pierre Pelletier as a person with significant control on 3 January 2020 (2 pages) |
| 4 July 2020 | Cessation of Lyne Hutn as a person with significant control on 3 January 2020 (1 page) |
| 4 July 2020 | Termination of appointment of Lyne Hutin as a director on 1 January 2020 (1 page) |
| 4 July 2020 | Cessation of Lyne Hutn as a person with significant control on 3 January 2020 (1 page) |
| 3 July 2020 | Appointment of Mr Pierre Pelletier as a director on 1 January 2020 (2 pages) |
| 26 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 18 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 24 November 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 24 November 2016 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|
| 27 November 2014 | Incorporation Statement of capital on 2014-11-27
|