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THE START-UP DRINKS LAB LIMITED

THE START-UP DRINKS LAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE START-UP DRINKS LAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC568655
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE START-UP DRINKS LAB LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing
    • Manufacture of cider and other fruit wines (11030) / Manufacturing
    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE START-UP DRINKS LAB LIMITED located?

    Registered Office Address
    Unit 4, Building D
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Inverclyde
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE START-UP DRINKS LAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CRAFT SOFT DRINKS COMMUNITY LTDJun 13, 2017Jun 13, 2017

    What are the latest accounts for THE START-UP DRINKS LAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE START-UP DRINKS LAB LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for THE START-UP DRINKS LAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Hannah Magdaline Fisher as a director on Aug 28, 2024

    		1 pagesTM01

    Appointment of Mr Andrew Paterson as a director on Oct 10, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of John Ross Brodie as a director on Aug 14, 2024

    		1 pagesTM01

    Appointment of Mrs Karen Scott as a director on Aug 14, 2024

    		2 pagesAP01

    Termination of appointment of Andrea Joelle Fife as a director on Aug 09, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		3 pagesCS01

    Appointment of Ms Andrea Joelle Fife as a director on Mar 27, 2023

    		2 pagesAP01

    Termination of appointment of Craig Robert Strachan as a director on Jan 27, 2023

    		1 pagesTM01

    Registration of charge SC5686550001, created on Jul 07, 2022

    		15 pagesMR01

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

    Cessation of Hannah Magdaline Fisher as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2021

    		12 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Adoption of scheme and option agreements 19/11/2021
    		RES13

    Sub-division of shares on Oct 19, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 19/10/2021
    		RES13

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Notification of Scottish Midland Cooperative Society Limited as a person with significant control on Dec 22, 2017

    		2 pagesPSC02

    Director's details changed for Miss Hannah Magdaline Fisher on Mar 09, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE START-UP DRINKS LAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Andrew
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		Director
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		United KingdomScottishDirector280407610001
    SCOTT, Karen
    Tarbolton Crescent
    Chapelhall
    ML6 8HN Airdrie
    11
    Scotland
    		Director
    Tarbolton Crescent
    Chapelhall
    ML6 8HN Airdrie
    11
    Scotland
    		ScotlandBritishCompany Director315177010001
    BRODIE, John Ross
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		Director
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		ScotlandBritishDirector91369050001
    FIFE, Andrea Joelle
    c/o The Start-Up Drinks Lab Ltd
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit D4
    Scotland
    		Director
    c/o The Start-Up Drinks Lab Ltd
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit D4
    Scotland
    		ScotlandNew Zealander,BritishManaging Director307414740001
    FISHER, Hannah Magdaline
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		Director
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		ScotlandScottishMarketing Director218598500002
    STRACHAN, Craig Robert
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		Director
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		ScotlandScottishFinance Director186956080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE START-UP DRINKS LAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Midland Cooperative Society Limited
    Harvest Drive
    EH28 8QJ Newbridge
    Hillwood House
    Scotland
    		Dec 22, 2017
    Harvest Drive
    EH28 8QJ Newbridge
    Hillwood House
    Scotland
    		No
    Legal FormRegistered Society
    Country RegisteredScotland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredScotland
    Registration NumberSp2059rs
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Hannah Magdaline Fisher
    Cranworth Street
    G12 8BZ Glasgow
    3-2, 5
    United Kingdom
    		Jun 13, 2017
    Cranworth Street
    G12 8BZ Glasgow
    3-2, 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Robert Strachan
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		Jun 13, 2017
    Kelburn Business Park
    PA14 6BL Port Glasgow
    Unit 4, Building D
    Inverclyde
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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