ALBAN WINE LIMITED

Key Data

Status

Active

Company No.

SC601876

Incorporation date

06/07/2018

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2018)

02/12/2025

Director's details changed for Mr Ghislain Jean Louis Aubertel on 2025-12-01

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (5 pages)

30/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

09/09/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

15/05/2024

Termination of appointment of Ronnie Urquhart as a director on 2024-04-22

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

31/03/2023

Director's details changed for Mr Ronald Graham Urquhart on 2023-03-31

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

24/03/2023

Director's details changed for Mr Michael Pirso on 2023-03-23

View PDF (2 pages)

09/03/2023

Appointment of Mr Ronald Graham Urquhart as a director on 2023-03-09

View PDF (2 pages)

16/01/2023

Appointment of Mr Michael Pirso as a director on 2023-01-04

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

22/09/2022

Termination of appointment of Stephen William Tiley as a director on 2022-08-15

View PDF (1 pages)

10/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

22/03/2022

Director's details changed for Mr Ghislain Jean Louis Aubertel on 2021-10-01

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

31/03/2021

Termination of appointment of Dag Weining Herseth Lee as a director on 2021-03-31

View PDF (1 pages)

08/10/2020

Cancellation of shares. Statement of capital on 2020-08-26

View PDF (6 pages)

08/10/2020

Purchase of own shares.

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

22/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (6 pages)

20/07/2020

Director's details changed for Mr Ghislain Jean Louis Aubertel on 2020-07-05

View PDF (2 pages)

07/07/2020

Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 19-25 William Street Edinburgh EH3 7NG on 2020-07-07

View PDF (1 pages)

10/06/2020

Appointment of Mr Stephen William Tiley as a director on 2020-06-10

View PDF (2 pages)

06/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

15/11/2019

Resolutions

View PDF (33 pages)

16/10/2019

Current accounting period extended from 2019-07-31 to 2019-10-31

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

23/09/2019

Notification of a person with significant control statement

View PDF (2 pages)

23/09/2019

Cessation of Peter Richard Brown as a person with significant control on 2019-03-24

View PDF (1 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-06-03

View PDF (3 pages)

11/09/2019

Resolutions

View PDF (32 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-03-24

View PDF (3 pages)

05/11/2018

Certificate of change of name

View PDF (3 pages)

05/11/2018

Resolutions

View PDF (1 pages)

08/09/2018

Notification of Peter Richard Brown as a person with significant control on 2018-09-07

View PDF (2 pages)

08/09/2018

Cessation of Catriona Reid as a person with significant control on 2018-09-07

View PDF (1 pages)

30/08/2018

Termination of appointment of Catriona Reid as a director on 2018-08-30

View PDF (1 pages)

30/08/2018

Appointment of Mr Dag Weining Herseth Lee as a director on 2018-08-30

View PDF (2 pages)

29/08/2018

Appointment of Mr Peter Richard Brown as a director on 2018-08-28

View PDF (2 pages)

29/08/2018

Appointment of Mr Ghislain Jean Louis Aubertel as a director on 2018-08-28

View PDF (2 pages)

06/07/2018

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/08/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
226.39K
-
0.00
1.65K
-

2022
9
207.98K
-
0.00
-
-

2022
9
207.98K
-
0.00
-
-

Employees

2022

Employees

9 50 % *

Net Assets(GBP)

207.98K £-8.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Urquhart, Ronald Graham	Director	09/03/2023 - 22/04/2024	15
Aubertel, Ghislain Jean Louis	Director	28/08/2018 - Present	-
Pirso, Michael	Director	04/01/2023 - Present	-
Brown, Peter Richard	Director	28/08/2018 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBAN WINE LIMITED

ALBAN WINE LIMITED is an(a) Active company incorporated on 06/07/2018 with the registered office located at 19-25 William Street, Edinburgh EH3 7NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAN WINE LIMITED?

ALBAN WINE LIMITED is currently Active. It was registered on 06/07/2018 .

Where is ALBAN WINE LIMITED located?

ALBAN WINE LIMITED is registered at 19-25 William Street, Edinburgh EH3 7NG.

What does ALBAN WINE LIMITED do?

ALBAN WINE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ALBAN WINE LIMITED have?

ALBAN WINE LIMITED had 9 employees in 2022.

What is the latest filing for ALBAN WINE LIMITED?

The latest filing was on 02/12/2025: Director's details changed for Mr Ghislain Jean Louis Aubertel on 2025-12-01.