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 |
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?
| Company Name | From | Until |
|---|---|---|
| SLLP 316 LIMITED | Dec 10, 2020 | Dec 10, 2020 |
What are the latest accounts for ARIIBA SPIRITS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARIIBA SPIRITS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ARIIBA SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of David Allan Wade as a person with significant control on Mar 05, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Allan Wade as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARIIBA SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WADE, David Allan | Director | Fountainhall Road AB15 4DT Aberdeen 2 Scotland | United Kingdom | British | Director | 202655020001 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of ARIIBA SPIRITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Allan Wade | Mar 05, 2021 | Fountainhall Road AB15 4DT Aberdeen 2 Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Dec 10, 2020 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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