Woodwinters Wines & Whiskies Limited. Head office in Stirling. Check Director.

Woodwinters Wines & Whiskies Limited, Stirling

Woodwinters Wines & Whiskies Limited is a private limited company. Located at Unit 4 15, Borrowmeadow Road Springkerse Industrial Estate, Stirling FK7 7UW, the above-mentioned 19 years old company was incorporated on 2004-08-27 and is officially categorised as "other food services" (SIC: 56290).
3 directors can be found in the business: Rodney D. (appointed on 07 March 2017), Steven C. (appointed on 07 March 2017), Douglas W. (appointed on 27 August 2015).

About
Name: Woodwinters Wines & Whiskies Limited
Number: SC272664
Incorporation date: 2004-08-27
End of financial year: 31 March


Address:	Unit 4 15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW
SIC code:	56290 - Other food services

Company staff

People with significant control

Douglas W.

19 August 2016

Nature of control:	75,01-100% 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	1,083,340	1,069,015	1,285,648	1,289,436	1,431,937	1,529,085	1,692,597	2,015,086	2,337,009	2,771,416	2,297,431	3,544,463	4,012,010
Fixed Assets	35,435	64,267	76,375	54,793	59,915	75,131	134,736	102,302	146,912	90,749	68,870	145,956	152,570
Total Assets Less Current Liabilities	166,080	278,196	250,580	316,227	442,759	682,402	915,637	1,037,376	1,259,772	1,343,785	1,483,153	1,951,254	2,159,166
Shareholder Funds	91,080	144,020	199,107	293,459	442,759	666,961	-	-	-	-	-	-	-
Tangible Fixed Assets	35,435	64,267	76,375	54,793	59,915	75,131	-	-	-	-	-	-	-

The due date for Woodwinters Wines & Whiskies Limited confirmation statement filing is 2024-09-10. The last confirmation statement was sent on 2023-08-27. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only person Douglas W. who owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	23rd May 2019 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)

Type		Free download
TM01	23rd May 2019 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2017 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2017 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2015 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (3 pages)
TM01	27th August 2015 - the day director's appointment was terminated filed on: 18th, September 2015 \| officers	Free Download (1 page)
TM02	27th August 2015 - the day secretary's appointment was terminated filed on: 18th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th August 2015 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, July 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th November 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th August 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 22 15 Borrowmeadow Road Stirling Stirlingshire FK7 7FB Scotland on 29th May 2012 filed on: 29th, May 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th August 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
CH03	On 17th November 2010 secretary's details were changed filed on: 17th, November 2010 \| officers	Free Download (1 page)
CH03	On 14th November 2010 secretary's details were changed filed on: 17th, November 2010 \| officers	Free Download (1 page)
CH01	On 27th August 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th August 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 23rd, November 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/09/2009 from 16 henderson street bridge of allan stirlingshire FK9 4HP filed on: 15th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 15th September 2009 with shareholders record filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 5th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 01/10/07 from: hillhead, 12 well road bridge of allan stirlingshire FK9 4DR filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: hillhead, 12 well road bridge of allan stirlingshire FK9 4DR filed on: 1st, October 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th October 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 10th, February 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th September 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 9th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 30th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 9th September 2004. Value of each share 1 £, total number of shares: 3. filed on: 30th, September 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 22/09/04 from: tax services north LIMITED 1 melville terrace stirling FK8 2AE filed on: 22nd, September 2004 \| address	Free Download (1 page)
288a	On 22nd September 2004 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
288a	On 22nd September 2004 New secretary appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
288a	On 22nd September 2004 New director appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
288a	On 22nd September 2004 New secretary appointed filed on: 22nd, September 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 22/09/04 from: tax services north LIMITED 1 melville terrace stirling FK8 2AE filed on: 22nd, September 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
288b	On 17th September 2004 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 17th September 2004 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 17th September 2004 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 17th September 2004 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 27th, August 2004 \| incorporation	Free Download (12 pages)

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