The Spirits Company Limited. Head office in Glasgow. Check Director.

The Spirits Company Limited, Glasgow

The Spirits Company Limited is a private limited company. Located at 3 Peel Park Place, East Kilbride, Glasgow G74 5LW, the aforementioned 30 years old business was incorporated on 1994-03-10 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Colin B. (appointed on 01 December 2012), Stephen B. (appointed on 12 July 2001). Moving on to the secretaries (1 in total), we can name: Caroline P. (appointed on 31 August 2016).

About
Name: The Spirits Company Limited
Number: SC149543
Incorporation date: 1994-03-10
End of financial year: 31 December


Address:	3 Peel Park Place East Kilbride Glasgow G74 5LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John Maclaren & Sons (Scotland) Ltd

8 March 2017

Address	39 Moormill, Gateshead, NE11 0YP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01616670
Nature of control:	75,01-100% shares

Tritex Limited

30 June 2019 - 14 April 2023

Address	Elm House Guernsey, St Julian’S Avenue, St Peter Port, GY1 1GZ, Guernsey
Legal authority	Guernsey Company
Legal form	Limited Partnership
Country registered	Guernsey
Place registered	The Limited Liability Partnerships (Guernsey) Law, 2013
Registration number	667738
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	869	869	869	869	869	869	869	869	869	869	869	869	869
Total Assets Less Current Liabilities	869	869	869	869	869	869	869	869	869	869	869	869	869
Shareholder Funds	869	869	869	869	869	869	869	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-

The due date for The Spirits Company Limited confirmation statement filing is 2024-03-22. The previous confirmation statement was sent on 2023-03-08. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: John Maclaren & Sons (Scotland) Ltd has over 3/4 of shares. This corporate PSC can be found at Moormill, NE11 0YP Gateshead. Tritex Limited has over 3/4 of shares. This corporate PSC can be found at Guernsey, St Julian’s Avenue, GY1 1GZ St Peter Port.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 30th, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 30th, December 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 1st, April 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-27: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 6th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, August 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-13 - Annual return with full member list filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-03-09 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 29th, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 11th, July 2003 \| accounts	Free Download (9 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-08 - Annual return with full member list filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 27th, September 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 27th, September 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-03-19 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 10th, April 2001 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 10th, April 2001 \| accounts	Free Download (4 pages)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 7th, April 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 7th, April 2000 \| accounts	Free Download (3 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, April 1999 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, April 1999 \| accounts	Free Download (3 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-03-31 - Annual return with full member list filed on: 31st, March 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 22nd, May 1998 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 22nd, May 1998 \| accounts	Free Download (3 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-03-12 - Annual return with full member list filed on: 12th, March 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, May 1997 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 30th, May 1997 \| accounts	Free Download (3 pages)
363s	Period up to 1997-03-18 - Annual return with full member list filed on: 18th, March 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-03-18 - Annual return with full member list filed on: 18th, March 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 21st, May 1996 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 21st, May 1996 \| accounts	Free Download (3 pages)
363s	Period up to 1996-03-15 - Annual return with full member list filed on: 15th, March 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-03-15 - Annual return with full member list filed on: 15th, March 1996 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 23rd, June 1995 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 23rd, June 1995 \| accounts
363s	Period up to 1995-04-11 - Annual return with full member list filed on: 11th, April 1995 \| annual return
363s	Period up to 1995-04-11 - Annual return with full member list filed on: 11th, April 1995 \| annual return	Free Download
363(353)	Director's particulars changed; Location of register of members address changed annual return

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