The Spirits Company Limited

Company Name	The Spirits Company Limited
Directors	Stephen James Ball and Colin Shields Barclay
Company Status	Active
Company Number	SC149543
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen James Ball
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(7 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Business Consultant
Country of Residence	Guernsey
Correspondence Address	La Cloture Rocque Balan Lane, Vale Guernsey Channel Islands GY3 5AL

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Secretary Name	Mrs Caroline Purdie
Status	Current
Appointed	31 August 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Harold James Currie
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Pathhead Ballochmyle Mauchline Ayrshire KA5 5JN Scotland

Secretary Name	Barbara Foy Currie
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Pathhead Ballochmyle Mauchline Ayrshire KA5 5JN Scotland

Director Name	James Walker Nicol
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 The Avenue Girvan Ayrshire KA26 9DT Scotland

Secretary Name	Mr Colin Shields Barclay
Nationality	Canadian
Status	Resigned
Appointed	23 November 2005(11 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2016)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Galbraith McEwan And Co (Corporation)
Status	Resigned
Appointed	29 March 1995(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 09 November 2005)
Correspondence Address	23 Barns Street Ayr KA7 1XB Scotland

Contact

Website	www.spirits-sg.com

Location

Registered Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Maclaren & Sons (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£869
Cash	£867

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

18 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
30 December 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
24 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
3 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
13 August 2021	Director's details changed for Mr Colin Shields Barclay on 13 August 2021 (2 pages)
9 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
16 March 2020	Notification of Tritex Limited as a person with significant control on 30 June 2019 (2 pages)
16 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
17 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
1 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
31 August 2016	Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mrs Caroline Purdie as a secretary on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016 (1 page)
31 August 2016	Appointment of Mrs Caroline Purdie as a secretary on 31 August 2016 (2 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
1 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
15 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
15 October 2015	Secretary's details changed for Mr Colin Shields Barclay on 30 September 2015 (1 page)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
21 May 2013	Appointment of Mr Colin Shields Barclay as a director (2 pages)
21 May 2013	Appointment of Mr Colin Shields Barclay as a director (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
6 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from 102 Bath Street Glasgow Strathclyde G2 2EN on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 102 Bath Street Glasgow Strathclyde G2 2EN on 31 October 2011 (1 page)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Return made up to 10/03/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 March 2007	Return made up to 10/03/07; full list of members (2 pages)
13 March 2007	Return made up to 10/03/07; full list of members (2 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Location of register of members (1 page)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Location of register of members (1 page)
4 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 March 2006	Return made up to 10/03/06; full list of members (6 pages)
9 March 2006	Return made up to 10/03/06; full list of members (6 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 23 barns street ayr KA7 1XB (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 23 barns street ayr KA7 1XB (1 page)
25 November 2005	Director resigned (1 page)
6 April 2005	Return made up to 10/03/05; full list of members (2 pages)
6 April 2005	Return made up to 10/03/05; full list of members (2 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
11 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 April 2003	Return made up to 10/03/03; full list of members (7 pages)
8 April 2003	Return made up to 10/03/03; full list of members (7 pages)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
19 March 2002	Return made up to 10/03/02; full list of members (6 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
10 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 March 2001	Return made up to 10/03/01; full list of members (6 pages)
29 March 2001	Return made up to 10/03/01; full list of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
7 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 March 2000	Return made up to 10/03/00; full list of members (6 pages)
22 March 2000	Return made up to 10/03/00; full list of members (6 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
31 March 1999	Return made up to 10/03/99; no change of members (4 pages)
31 March 1999	Return made up to 10/03/99; no change of members (4 pages)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 March 1998	Return made up to 10/03/98; full list of members (6 pages)
12 March 1998	Return made up to 10/03/98; full list of members (6 pages)
30 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 March 1997	Return made up to 10/03/97; no change of members (4 pages)
18 March 1997	Return made up to 10/03/97; no change of members (4 pages)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
21 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 March 1996	Return made up to 10/03/96; no change of members (4 pages)
15 March 1996	Return made up to 10/03/96; no change of members (4 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1994	Incorporation (13 pages)

The Spirits Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland