Company NameBringmevino (UK) Limited
DirectorRaymond Cairns
Company StatusActive
Company NumberSC529338
CategoryPrivate Limited Company
Incorporation Date10 March 2016(8 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Raymond Cairns
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2024(8 years, 1 month after company formation)
Appointment Duration1 week, 3 days
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressBakehouse Business Centre 1a Moncrieffe Road
Chapelhall
Airdrie
ML6 8FS
Scotland
Secretary NameMr Andrew Drummond
StatusCurrent
Appointed15 April 2024(8 years, 1 month after company formation)
Appointment Duration1 week, 3 days
RoleCompany Director
Correspondence AddressBakehouse Business Centre 1a Moncrieffe Road
Chapelhall
Airdrie
ML6 8FS
Scotland
Director NameMr Thomas Smith
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityScottish
StatusResigned
Appointed10 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressP M B Taxation Services 6b, Hunter Street
Glasgow
G74 4LZ
Scotland

Location

Registered AddressBakehouse Business Centre 1a Moncrieffe Road
Chapelhall
Airdrie
ML6 8FS
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie South
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 December 2023 (4 months, 1 week ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

4 March 2024Registered office address changed from P M B Taxation Services 6B, Hunter Street Glasgow G74 4LZ Scotland to 1 Campbell Park Drive Edinburgh EH13 0HS on 4 March 2024 (1 page)
2 February 2024Notification of Thomas Smith as a person with significant control on 1 January 2024 (2 pages)
17 January 2024Cessation of Margaret Donaldson Smith as a person with significant control on 1 January 2024 (1 page)
17 January 2024Cessation of Thomas Smith as a person with significant control on 1 January 2024 (1 page)
17 January 2024Notification of Diego Pistellato as a person with significant control on 1 January 2024 (2 pages)
28 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 December 2023Confirmation statement made on 14 December 2023 with updates (4 pages)
31 March 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
12 April 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
8 February 2022Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2020Confirmation statement made on 29 March 2020 with updates (4 pages)
15 December 2020Notification of Margaret Donaldson Smith as a person with significant control on 29 March 2020 (2 pages)
15 December 2020Change of details for Mr Thomas Smith as a person with significant control on 29 March 2020 (2 pages)
25 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019Amended micro company accounts made up to 31 March 2018 (6 pages)
21 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 10
(24 pages)
10 March 2016Incorporation
Statement of capital on 2016-03-10
  • GBP 10
(24 pages)