ARIIBA SPIRITS LIMITED: Filings

  • Overview

    Company NameARIIBA SPIRITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683347
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ARIIBA SPIRITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM02

    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 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 09, 2021 with updates

    4 pagesCS01

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    1 pagesTM01

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

    1 pagesTM01

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

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2021

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP 1
    SH01

    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