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Company Information for RAEBURN FINE WINES LTD.
23 COMELY BANK ROAD, EDINBURGH, MIDLOTHIAN, EH4 1DS,
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Company Registration Number
 SC488800 Private Limited Company
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Company Overview
About Raeburn Fine Wines Ltd.
RAEBURN FINE WINES LTD. was founded on 2014-10-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Raeburn Fine Wines Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RAEBURN FINE WINES LTD. | |
| Legal Registered Office | |
| 23 COMELY BANK ROAD EDINBURGH MIDLOTHIAN EH4 1DS Other companies in EH4 | |
Filing Information
| Company Number | SC488800 | |
|---|---|---|
| Company ID Number | SC488800 | |
| Date formed | 2014-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB199698903 |
| Last Datalog update: | 2024-11-05 10:38:50 |
| Companies House |
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Company Officers of RAEBURN FINE WINES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAHER MAHMUD |
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ZUBAIR MOHAMED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BOTTLERS LIMITED | Director | 2015-01-26 | CURRENT | 2002-03-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Taher Mohamed as a person with significant control on 2024-10-12 | ||
| Change of details for Mr Zubair Mohamed as a person with significant control on 2024-10-12 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| Sub-division of shares on 2021-12-31 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-divide 10,000 ordinary shares of £1 into 1,000,000 ordinary shares of £0.01 31/12/2021</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-divide 10,000 ordinary shares of £1 into 1,000,000 ordinary shares of £0.01 31/12/2021<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2021-12-31 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/10/15 TO 31/03/16 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4888000001 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to RAEBURN FINE WINES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RAEBURN FINE WINES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RAEBURN FINE WINES LTD.'s previous or outstanding mortgage charges. Filed Financial Reports
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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 RAEBURN FINE WINES LTD.
Intangible Assets
Patents
We have not found any records of RAEBURN FINE WINES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for RAEBURN FINE WINES LTD.
Income
Government Income
We have not found government income sources for RAEBURN FINE WINES LTD.. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as RAEBURN FINE WINES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where RAEBURN FINE WINES LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAEBURN FINE WINES LTD. 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 RAEBURN FINE WINES LTD. 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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