Company NameFountainhall Wines Limited
DirectorsSteven James Raymond McQueen and James McQueen
Company StatusActive
Company NumberSC569418
CategoryPrivate Limited Company
Incorporation Date22 June 2017(6 years, 10 months ago)
Previous NameMcQueen Wines Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Steven James Raymond McQueen
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Market Square
Stonehaven
AB39 2BT
Scotland
Director NameMr James McQueen
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Stocket Grange Stockethill Crescent
Aberdeen
AB16 5TN
Scotland

Location

Registered Address7 Market Square
Stonehaven
AB39 2BT
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Charges

14 July 2017Delivered on: 19 July 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

14 July 2023Total exemption full accounts made up to 30 June 2020 (9 pages)
14 July 2023Total exemption full accounts made up to 30 June 2021 (9 pages)
12 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
27 August 2022Compulsory strike-off action has been discontinued (1 page)
26 August 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
8 September 2021Compulsory strike-off action has been suspended (1 page)
24 August 2021First Gazette notice for compulsory strike-off (1 page)
25 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
1 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
24 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 March 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
26 June 2018Change of details for Mr James Mcqueen as a person with significant control on 21 June 2018 (2 pages)
26 June 2018Director's details changed for Mr James Mcqueen on 21 June 2018 (2 pages)
26 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 October 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
12 October 2017Current accounting period shortened from 31 July 2018 to 30 June 2018 (1 page)
26 September 2017Company name changed mcqueen wines LIMITED\certificate issued on 26/09/17
  • CONNOT ‐ Change of name notice
(3 pages)
26 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-21
(2 pages)
26 September 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-21
(2 pages)
26 September 2017Company name changed mcqueen wines LIMITED\certificate issued on 26/09/17
  • CONNOT ‐ Change of name notice
(3 pages)
19 July 2017Registration of charge SC5694180001, created on 14 July 2017 (8 pages)
19 July 2017Registration of charge SC5694180001, created on 14 July 2017 (8 pages)
22 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-22
  • GBP 100
(25 pages)
22 June 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-22
  • GBP 100
(25 pages)
22 June 2017Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page)
22 June 2017Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page)