Alliance Wine Company Limited
Company Profile
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MediumAlliance Wine Company Limited
sc090255•Private Limited With Share Capital
7 Beechfield Road, Willowyard Estate, Beith, KA151LN
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Incorporated
29/10/1984
Company Age
41 years
Directors
7
Employees
90
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Alliance Wine Company Limited (sc090255) is a private limited with share capital incorporated on 29/10/1984 (41 years old) and registered in beith, KA151LN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Founded in 1984 by christian bouteiller and jonathan kennett, alliance wine has vigorously pursued the path less travelled. from unlikely beginnings in scotland, we have unearthed an impressive array of individual but uniformly inspirational vignerons. ever changing, alliance has evolved into a b...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 29/10/1984
KA151LN
90 employees
Financial Overview
Total Assets
£12.56M
Liabilities
£9.21M
Net Assets
£3.35M
Turnover
£40.83M
Cash
£815.1K
Key Metrics
90
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-02-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-01-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Legacy
Category:Mortgage
Date:17-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-02-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:11-10-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2002
Resolution
Category:Resolution
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002
Legacy
Category:Capital
Date:02-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Officers
Date:04-02-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2000
Legacy
Category:Officers
Date:03-04-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months39
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date28/02/2027
Filing Date13/03/2026
Latest Accounts31/05/2025
Trading Addresses
Royal Oak Yard, Bermondsley Street, London, SE13TP
Block 7, Beechfield Road, Willowyard Industrial Estate, Beith, Ayrshire, KA151LNRegistered
Unit 2, Elm Court, Royal Oak Yard, London, SE13TP
Royal Oak Yard, Bermondsley Street, London, SE13TP
Unit 2, Elm Court, Royal Oak Yard, London, SE13TP
Related Companies
6
Contact
01505506060Marketing@alliancewine.comalliancewine.com
7 Beechfield Road, Willowyard Estate, Beith, KA151LN