STILL SPIRIT LTD
Overview
| Company Name | STILL SPIRIT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC524004 |
| 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 STILL SPIRIT LTD?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STILL SPIRIT LTD located?
| Registered Office Address | Whisky Hammer Udny AB41 7PR Ellon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STILL SPIRIT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STILL SPIRIT LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for STILL SPIRIT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Alexander James Milne on Apr 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Notification of Copper Cask Holdings Ltd as a person with significant control on Aug 13, 2019 | 2 pages | PSC02 | ||
Cessation of Daniel Denis Milne as a person with significant control on Aug 13, 2019 | 1 pages | PSC07 | ||
Cessation of Craig Alexander James Milne as a person with significant control on Aug 13, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Registered office address changed from Unit 3 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Whisky Hammer Udny Ellon AB41 7PR on Sep 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 12, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jan 09, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 12, 2019
| 3 pages | SH01 | ||
Cancellation of shares. Statement of capital on Aug 13, 2019
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Aug 13, 2019 with updates | 5 pages | CS01 | ||
Notification of Craig Alexander James Milne as a person with significant control on Aug 13, 2019 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Aug 13, 2019
| 3 pages | SH01 | ||
Who are the officers of STILL SPIRIT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Craig Alexander James | Director | Udny AB41 7PR Ellon Whisky Hammer Scotland | Scotland | British | 89382550005 | |||||
| MILNE, Daniel Denis | Director | Udny AB41 7PR Ellon Whisky Hammer Scotland | United Kingdom | British | 199873670002 |
Who are the persons with significant control of STILL SPIRIT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Craig Alexander James Milne | Aug 13, 2019 | Castle Street Castlepark Industrial Estate AB41 9RF Ellon Unit 3 Aberdeenshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Copper Cask Holdings Ltd | Aug 13, 2019 | Udny AB41 7PR Ellon Whisky Hammer Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Denis Milne | Apr 06, 2016 | Udny AB41 7PR Ellon Whisky Hammer Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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