THE SPIRITS COMPANY LIMITED
Overview
| Company Name | THE SPIRITS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SPIRITS COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SPIRITS COMPANY LIMITED located?
| Registered Office Address | 3 Peel Park Place East Kilbride G74 5LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SPIRITS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE SPIRITS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE SPIRITS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Purdie as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Notification of Stephen James Ball as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||
Cessation of John Maclaren & Sons (Scotland) Ltd as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Cessation of Tritex Limited as a person with significant control on Apr 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Colin Shields Barclay on Aug 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 4 pages | CS01 | ||
Notification of Tritex Limited as a person with significant control on Jun 30, 2019 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Caroline Purdie as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||
Who are the officers of THE SPIRITS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Stephen James | Director | La Cloture Rocque Balan Lane, Vale GY3 5AL Guernsey Channel Islands | Guernsey | British | Business Consultant | 64791080003 | ||||
| BARCLAY, Colin Shields | Director | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Scotland | Canadian | Merchant | 4653920001 | ||||
| BARCLAY, Colin Shields | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 Scotland | Canadian | Merchant | 4653920004 | |||||
| CURRIE, Barbara Foy | Secretary | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | 77480001 | ||||||
| PURDIE, Caroline | Secretary | Peel Park Place East Kilbride G74 5LW Glasgow 3 | 213191870001 | |||||||
| GALBRAITH MCEWAN AND CO | Secretary | 23 Barns Street KA7 1XB Ayr | 42686440001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CURRIE, Harold James | Director | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | Company Director | 77490001 | |||||
| NICOL, James Walker | Director | 52 The Avenue KA26 9DT Girvan Ayrshire | United Kingdom | British | Chartered Accountant | 38995770001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THE SPIRITS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen James Ball | Jan 01, 2025 | Peel Park Place East Kilbride G74 5LW Glasgow 3 | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Tritex Limited | Jun 30, 2019 | Guernsey St Julian’S Avenue GY1 1GZ St Peter Port Elm House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Maclaren & Sons (Scotland) Ltd | Mar 08, 2017 | Moormill NE11 0YP Gateshead 39 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0