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MALTS AND SPIRITS LTD

MALTS AND SPIRITS LTD

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

    • Overview

    Company NameMALTS AND SPIRITS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631695
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MALTS AND SPIRITS LTD?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALTS AND SPIRITS LTD located?

    Registered Office Address
    32 St John Street
    PH1 5SP Perth
    Perth & Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTS AND SPIRITS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MALTS AND SPIRITS LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MALTS AND SPIRITS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jacqueline Mary Mcgilvray on Apr 02, 2025

    		2 pagesCH01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Registered office address changed from 55 George Street Perth PH1 5LB Scotland to 32 st John Street Perth Perth & Kinross PH1 5SP on Nov 16, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from 55 55 George Street Perth Perthshire PH1 5LB Scotland to 55 George Street Perth PH1 5LB on Aug 10, 2022

    		1 pagesAD01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 55 55 George Street Perth Perthshire PH1 5LB on Aug 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Appointment of Mrs Jacqueline Mary Mcgilvray as a director on May 01, 2020

    		2 pagesAP01

    Registered office address changed from 6 Fleshers Vennel Perth PH2 8PF Scotland to 272 Bath Street Glasgow G2 4JR on Aug 17, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jacqueline Mary Mcgilvray as a director on Mar 26, 2020

    		1 pagesTM01

    Registered office address changed from 7 Oakbank Crescent Perth PH1 1DD Scotland to 6 Fleshers Vennel Perth PH2 8PF on Jul 17, 2019

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2019

    Statement of capital on May 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MALTS AND SPIRITS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILVRAY, Jacqueline Mary
    St. John Street
    PH1 5SP Perth
    32
    Scotland
    		Director
    St. John Street
    PH1 5SP Perth
    32
    Scotland
    		ScotlandScottishCompany Director258902630002
    MCGILVRAY, Steven Colin
    St John Street
    PH1 5SP Perth
    32
    Perth & Kinross
    Scotland
    		Director
    St John Street
    PH1 5SP Perth
    32
    Perth & Kinross
    Scotland
    		ScotlandScottishManaging Director146629280001
    MCGILVRAY, Jacqueline Mary
    Fleshers Vennel
    PH2 8PF Perth
    6
    Scotland
    		Director
    Fleshers Vennel
    PH2 8PF Perth
    6
    Scotland
    		ScotlandScottishDirector258902630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTS AND SPIRITS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Colin Mcgilvray
    St John Street
    PH1 5SP Perth
    32
    Perth & Kinross
    Scotland
    		May 28, 2019
    St John Street
    PH1 5SP Perth
    32
    Perth & Kinross
    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