ARIIBA SPIRITS LIMITED

Overview

Company Name	ARIIBA SPIRITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC683347
Jurisdiction	Scotland
Date of Creation	Dec 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARIIBA SPIRITS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARIIBA SPIRITS LIMITED located?

Registered Office Address	2 Fountainhall Road AB15 4DT Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of ARIIBA SPIRITS LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 316 LIMITED	Dec 10, 2020	Dec 10, 2020

What are the latest accounts for ARIIBA SPIRITS LIMITED?

Next Accounts
Overdue	No
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 ARIIBA SPIRITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for ARIIBA SPIRITS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2025

Confirmation statement made on Dec 09, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Dec 17, 2024

Confirmation statement made on Dec 09, 2024 with no updates

3 pages

CS01

Oct 28, 2024

Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 20, 2024

1 pages

TM02

Jul 23, 2024

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 2 Fountainhall Road Aberdeen AB15 4DT on Jul 23, 2024

1 pages

AD01

Jun 06, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Jan 04, 2024

Confirmation statement made on Dec 09, 2023 with no updates

3 pages

CS01

Jun 02, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Dec 15, 2022

Confirmation statement made on Dec 09, 2022 with no updates

3 pages

CS01

Nov 11, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 10, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Nov 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2021

Confirmation statement made on Dec 09, 2021 with updates

4 pages

CS01

Mar 15, 2021

Notification of David Allan Wade as a person with significant control on Mar 05, 2021

2 pages

PSC01

Mar 15, 2021

Cessation of Stronachs Nominees Limited as a person with significant control on Mar 05, 2021

1 pages

PSC07

Mar 15, 2021

Termination of appointment of Neil David Forbes as a director on Mar 05, 2021

1 pages

TM01

Mar 15, 2021

Termination of appointment of Malcolm James Robert Donald as a director on Mar 05, 2021

1 pages

TM01

Mar 15, 2021

Appointment of Mr David Allan Wade as a director on Mar 05, 2021

2 pages

AP01

Mar 03, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2021	RES15

Dec 10, 2020

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2020	Statement of capital on Dec 10, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of ARIIBA SPIRITS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WADE, David Allan

Mar 05, 2021

Director

Fountainhall Road

AB15 4DT Aberdeen

Scotland

United Kingdom

British

1986-5

202655020001

STRONACHS SECRETARIES LIMITED

Dec 10, 2020

Aug 20, 2024

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

DONALD, Malcolm James Robert

Dec 10, 2020

Mar 05, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1978-6

139011100002

FORBES, Neil David

Dec 10, 2020

Mar 05, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Allan Wade

Mar 05, 2021

Fountainhall Road

AB15 4DT Aberdeen

Scotland

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stronachs Nominees Limited

Dec 10, 2020

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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.
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.
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