THE SPIRITS COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
THE SPIRITS COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
THE SPIRITS COMPANY LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: SC149543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE SPIRITS COMPANY LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: SC149543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE SPIRITS COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PEEL PARK PLACE
GLASGOW
G74 5LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Director | 2012-12-01 | CURRENT |
MR. STEPHEN JAMES BALL | Mar 1954 | British | Director | 2001-07-12 | CURRENT |
MRS CAROLINE PURDIE | Secretary | 2016-08-31 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-03-10 UNTIL 1994-03-10 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-03-10 UNTIL 1994-03-10 | RESIGNED | ||
GALBRAITH PRITCHARDS | Corporate Secretary | 1995-03-29 UNTIL 2005-11-09 | RESIGNED | ||
JAMES WALKER NICOL | Jul 1947 | British | Director | 1995-03-06 UNTIL 2005-11-09 | RESIGNED |
HAROLD JAMES CURRIE | Oct 1924 | British | Director | 1994-03-10 UNTIL 1995-03-06 | RESIGNED |
MR COLIN SHIELDS BARCLAY | Mar 1958 | Canadian | Secretary | 2005-11-23 UNTIL 2016-08-31 | RESIGNED |
BARBARA FOY CURRIE | Sep 1929 | Secretary | 1994-03-10 UNTIL 1995-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tritex Limited | 2019-06-30 - 2023-04-14 | St Peter Port | Ownership of shares 75 to 100 percent | |
John Maclaren & Sons (Scotland) Ltd | 2017-03-08 | Gateshead | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE SPIRITS COMPANY LIMITED | 2023-09-19 | 31-12-2022 | £867 Cash £869 equity |
THE SPIRITS COMPANY LIMITED | 2022-11-25 | 31-03-2022 | £867 Cash £869 equity |
THE SPIRITS COMPANY LIMITED | 2021-12-04 | 31-03-2021 | £867 Cash £869 equity |
THE SPIRITS COMPANY LIMITED | 2021-03-10 | 31-03-2020 | £867 Cash £869 equity |
Micro-entity Accounts - THE SPIRITS COMPANY LIMITED | 2019-04-18 | 31-03-2019 | £869 equity |
Micro-entity Accounts - THE SPIRITS COMPANY LIMITED | 2018-05-02 | 31-03-2018 | £869 equity |
Micro-entity Accounts - THE SPIRITS COMPANY LIMITED | 2017-04-21 | 31-03-2017 | £869 equity |
Abbreviated Company Accounts - THE SPIRITS COMPANY LIMITED | 2016-04-02 | 31-03-2016 | £867 Cash £869 equity |
Abbreviated Company Accounts - THE SPIRITS COMPANY LIMITED | 2015-12-31 | 31-03-2015 | £867 Cash £869 equity |
Abbreviated Company Accounts - THE SPIRITS COMPANY LIMITED | 2014-12-03 | 31-03-2014 | £867 Cash £869 equity |