De Burgh Fine Wine Limited

DataGardener
de burgh fine wine limited
live
Small

De Burgh Fine Wine Limited

sc435185Private Limited With Share Capital

Fordel Mains Steading Dalkeith, Dalkeith, Midlothian, EH222PQ
Incorporated

22/10/2012

Company Age

13 years

Directors

3

Employees

13

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

De Burgh Fine Wine Limited (sc435185) is a private limited with share capital incorporated on 22/10/2012 (13 years old) and registered in midlothian, EH222PQ. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

De burgh fine wine limited is a wholesale company based out of redshill farm house gifford, haddington, united kingdom.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 22/10/2012
EH222PQ
13 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£648.7K

Net Assets

£859.1K

Est. Turnover

£60.65M

AI Estimated
Unreported
Cash

£439.4K

Key Metrics

13

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

37
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Capital Allotment Shares
Category:Capital
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2013
Incorporation Company
Category:Incorporation
Date:22-10-2012

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Fordel Mains Steading Dalkeith, Dalkeith, Midlothian, EH222PQRegistered
Fordel Mains Steading Dalkeith, Dalkeith, Midlothian, EH222PQRegistered

Contact

01875595100
accounts@de-burgh.comcontact@de-burgh.comorders@de-burgh.com
de-burgh.com
Fordel Mains Steading Dalkeith, Dalkeith, Midlothian, EH222PQ