Alban Wine Limited

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Alban Wine Limited

sc601876•Private Limited With Share Capital

19-25 William Street, Edinburgh, EH37NG

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Incorporated

06/07/2018

Company Age

7 years

Directors

3

Employees

11

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alban Wine Limited (sc601876) is a private limited with share capital incorporated on 06/07/2018 (7 years old) and registered in edinburgh, EH37NG. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 06/07/2018
EH37NG
11 employees

Financial Overview

Total Assets

£113.6K

Liabilities

£385.6K

Net Assets

£-272.0K

Est. Turnover

£2.67M

AI Estimated
Unreported
Cash

£5.5K

Key Metrics

11

Employees

3

Directors

10

Shareholders

Board of Directors

3
P
peter richard brown
director
G
ghislain jean louis aubertel
director
M
michael pirso
director

Filed Documents

46
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Capital Cancellation Shares
Category:Capital
Date:08-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Resolution
Category:Resolution
Date:15-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Incorporation Company
Category:Incorporation
Date:06-07-2018

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

19-25 William Street, Edinburgh, EH37NGRegistered

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Contact

19-25 William Street, Edinburgh, EH37NG