Angel Fine Wines Limited. Head office in Glasgow. Check Director.

Angel Fine Wines Limited, Glasgow

Angel Fine Wines Limited is a private limited company. Situated at 37 O'neill Avenue, Bishopbriggs, Glasgow G64 1LS, this 22 years old business was incorporated on 2002-04-02 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in this enterprise: David M. (appointed on 02 April 2002).

About
Name: Angel Fine Wines Limited
Number: SC229805
Incorporation date: 2002-04-02
End of financial year: 31 March


Address:	37 O'neill Avenue Bishopbriggs Glasgow G64 1LS
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

David M.

2 April 2017

Nature of control:	25-50% voting rights 25-50% shares

David M.

2 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,211	4,244	7,741	3,871	2,183	4,972	1,428	2,016	1,277	3,362	2,918	2,446	4,116
Total Assets Less Current Liabilities	2,211	2,305	7,741	3,871	2,363	3,776	-810	-1,491	-2,850	-3,673	2,918	1,113	2,450
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,211	2,303	-7,310	572	34	2,263	-	-	-	-	-	-	-

The deadline for Angel Fine Wines Limited confirmation statement filing is 2024-04-16. The previous one was submitted on 2023-04-02. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: David M. who has 1/2 or less of shares, 1/2 or less of voting rights. David M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 49a Aytoun Road Pollokshields Glasgow G41 5HW Scotland to 37 O'neill Avenue Bishopbriggs Glasgow G64 1LS on June 30, 2023 filed on: 30th, June 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: October 4, 2022 filed on: 30th, June 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on October 4, 2022 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2016: 2.00 GBP capital
CH03	On December 18, 2015 secretary's details were changed filed on: 27th, April 2016 \| officers	Free Download (1 page)
CH01	On December 18, 2015 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Angel Building 12 Paisley Road West Glasgow Scotland G51 1LE to 49a Aytoun Road Pollokshields Glasgow G41 5HW on April 27, 2016 filed on: 27th, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 31st, March 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 10th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 14th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 2, 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
CH01	On April 2, 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
190	Location of debenture register filed on: 10th, April 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, April 2008 \| address	Free Download (1 page)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 21st, May 2007 \| address	Free Download (1 page)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/05/07 from: the angel building paisley road toll glasgow G51 1LE filed on: 21st, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/04/06 from: the angel building 20 paisley road west glasgow G51 1LE filed on: 28th, April 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, April 2006 \| officers	Free Download (1 page)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, April 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, April 2006 \| address	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2005 filed on: 3rd, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 22nd, July 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 24, 2003 (Registered office changed on 24/06/03) annual return
88(2)R	Alloted 2 shares from May 9, 2002 to April 30, 2003. Value of each share 1 £, total number of shares: 3. filed on: 22nd, May 2003 \| capital	Free Download (2 pages)
288a	On May 22, 2003 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (2 pages)
288b	On April 4, 2002 Director resigned filed on: 4th, April 2002 \| officers	Free Download (1 page)
288b	On April 4, 2002 Secretary resigned filed on: 4th, April 2002 \| officers	Free Download (1 page)
288a	On April 3, 2002 New secretary appointed filed on: 3rd, April 2002 \| officers	Free Download (2 pages)
288a	On April 3, 2002 New director appointed filed on: 3rd, April 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002 \| incorporation	Free Download (16 pages)

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