PALMERSTON FINE WINES LTD.

Profile PALMERSTON FINE WINES LTD.

Actual on 01.08.2021
Company name
PALMERSTON FINE WINES LTD.
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Company number
SC145427
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 July 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
15 DUDLEY GARDENS, SCOTLAND, EDINBURGH, EH6 4PU
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PSC and Officers PALMERSTON FINE WINES LTD.

Officers

(as of 25.09.2020)

LLOYD, Simon John
Status: Active
Appointed on: Monday, 22 October 2018
Correspondence address: 15 Dudley Gardens, Edinburgh, Scotland, EH6 4PU
Role: Secretary
LLOYD, Simon John
Status: Active
Appointed on: Thursday, 25 June 1998
Correspondence address: 51/7 Caledonian Crescent, Edinburgh, EH11 2AT
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Wine Merchant
Country of residence: United Kingdom
JAMIESON, Thomas Allister
Status: Not active
Appointed on: Friday, 20 August 1993
Resigned on: Friday, 17 April 1998
Correspondence address: 8 Wemyss Place, Peebles, EH45 8JT
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
LIMB, Yvonne Therese Leoncie
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Monday, 22 October 2018
Correspondence address: 2/1 Carlton Terrace, Edinburgh, EH7 5DD
Nationality: French
Role: Secretary
Occupation: Wine Merchant
LIMB, Yvonne Therese Leoncie
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Monday, 22 October 2018
Correspondence address: 2/1 Carlton Terrace, Edinburgh, EH7 5DD
Nationality: French
Date of birth: March 1938
Role: Director
Occupation: Wine Merchant
Country of residence: Scotland
JAMIESON, Joyce Rosemary
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Thursday, 25 June 1998
Correspondence address: Midward, Newton, Winchburgh, West Lothian, EH52 6QH
Role: Secretary
JAMIESON, Ronald Jeffrey Clark
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Thursday, 25 June 1998
Correspondence address: Midward, Newton, Broxburn, West Lothian, EH52 6QH
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Architect
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Wednesday, 28 July 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1993
Resigned on: Wednesday, 28 July 1993
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Simon John Lloyd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 51/7 Edinburgh, Scotland
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control