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Company Information for

DUNEDIN WINES LIMITED

26 NORTH WEST CIRCUS PLACE, EDINBURGH, EH3 6TP,
Company Registration Number
SC371197
Private Limited Company
Active

Company Overview

About Dunedin Wines Ltd
DUNEDIN WINES LIMITED was founded on 2010-01-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dunedin Wines Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DUNEDIN WINES LIMITED
 
Legal Registered Office
26 NORTH WEST CIRCUS PLACE
EDINBURGH
EH3 6TP
Other companies in EH10
 
Filing Information
Company Number SC371197
Company ID Number SC371197
Date formed 2010-01-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB985614871  
Last Datalog update: 2024-03-06 09:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNEDIN WINES LIMITED
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Company Officers of DUNEDIN WINES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PAUL EDWARD FERGUSON
 Director 2010-01-14
ANDREW JAMES LUNDY
 Director 2010-01-14
JULIEN MERIGNAC
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRUCE LIVINGSTONE MOFFAT
 Director 2015-06-04 2018-02-16
ALAN GORDON BIGGAR
 Director 2010-01-14 2015-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PAUL EDWARD FERGUSON HANGING BAT BARS LIMITED Director 2015-12-01 CURRENT 2015-11-18 Active
GAVIN PAUL EDWARD FERGUSON THE HANGING BAT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2017-06-20
GAVIN PAUL EDWARD FERGUSON BOILERMAKER DRINKS CO LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
GAVIN PAUL EDWARD FERGUSON EAST LOTHIAN RESTAURANTS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2016-01-19
GAVIN PAUL EDWARD FERGUSON G J & M LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2013-08-13
GAVIN PAUL EDWARD FERGUSON MONTROSE HOUSE (SCOTLAND) LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2023-03-13CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-01-26CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-03CH01Director's details changed for Mr Julien Merignac on 2020-10-01
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 32-34 Comiston Road Edinburgh EH10 5QE
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE LIVINGSTONE MOFFAT
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-03-06CH01Director's details changed for Julien Merignac on 2017-03-06
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1500
2016-01-26AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AP01DIRECTOR APPOINTED JULIEN MERIGNAC
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON BIGGAR
2015-06-04AP01DIRECTOR APPOINTED JOHN BRUCE LIVINGSTONE MOFFAT
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-28AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0114/01/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0114/01/11 ANNUAL RETURN FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM 16 Heriot Row Edinburgh Midlothian EH3 6HR United Kingdom
2011-02-03AA01Current accounting period extended from 31/01/11 TO 31/03/11
2010-06-03MG01sParticulars of a mortgage or charge / charge no: 2
2010-05-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-12SH0112/04/10 STATEMENT OF CAPITAL GBP 500
2010-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNEDIN WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNEDIN WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2010-05-22 Outstanding MONTROSE HOUSE (SCOTLAND) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNEDIN WINES LIMITED

Intangible Assets
Patents
We have not found any records of DUNEDIN WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNEDIN WINES LIMITED
Trademarks
We have not found any records of DUNEDIN WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNEDIN WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DUNEDIN WINES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DUNEDIN WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DUNEDIN WINES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0122042195Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine)
2014-08-0122042196Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine)
2013-08-0122030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNEDIN WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNEDIN WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6TP