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COURAGEOUS SPIRITS LIMITED

COURAGEOUS SPIRITS LIMITED

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

    • Overview

    Company NameCOURAGEOUS SPIRITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC603621
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COURAGEOUS SPIRITS LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is COURAGEOUS SPIRITS LIMITED located?

    Registered Office Address
    121 Lancefield Street
    G3 8HZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COURAGEOUS SPIRITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLASWEGIN DISTILLING CO. LIMITEDJul 25, 2018Jul 25, 2018

    What are the latest accounts for COURAGEOUS SPIRITS 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 COURAGEOUS SPIRITS LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for COURAGEOUS SPIRITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6036210002, created on Nov 29, 2024

    		20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Caledonian House 5 Inchinnan Drive Inchinnan Renfrew PA4 9AF Scotland to 121 Lancefield Street Glasgow G3 8HZ on Jan 04, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Registration of charge SC6036210001, created on Mar 09, 2022

    		16 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share swap approved/section 190 09/03/2022
    		RES13

    Notification of Courageous Property Co. Limited as a person with significant control on Mar 09, 2022

    		2 pagesPSC02

    Cessation of Andrew John Mcgeoch as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed glaswegin distilling co. LIMITED\certificate issued on 18/08/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2021

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2021

    		RES15

    Total exemption full accounts made up to Jul 31, 2020

    		14 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COURAGEOUS SPIRITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGEOCH, Andrew John
    Lancefield Street
    G3 8HZ Glasgow
    121
    Scotland
    		Director
    Lancefield Street
    G3 8HZ Glasgow
    121
    Scotland
    		ScotlandBritishDirector133062230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COURAGEOUS SPIRITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Courageous Property Co. Limited
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonian House
    Scotland
    		Mar 09, 2022
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonian House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc718336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew John Mcgeoch
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonian House
    Scotland
    		Jul 25, 2018
    5 Inchinnan Drive
    Inchinnan
    PA4 9AF Renfrew
    Caledonian House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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