The Spirits Energy Efficiency Company

Company Name	The Spirits Energy Efficiency Company
Directors	Miles Guy Beale and Peter Halford Clark
Company Status	Active
Company Number	SC208506
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 June 2000(23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Miles Guy Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(12 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	International Wine + Spirit Centre 39-45 Bermondse London SE1 3XF

Director Name	Mr Peter Halford Clark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(17 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Sara Elizabeth Jackson
Status	Current
Appointed	13 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Edwin Cedric Atkinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Cross Keys House Queen Street Salisbury Wiltshire SP1 1EY

Director Name	Hugh Morison
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	12 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Secretary Name	Mr James Devin
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Duddingston House Courtyard Milton Road West Edinburgh EH15 1JG Scotland

Secretary Name	Mr John De La Fargue Wycliffe Bartholomew
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2022)
Role	Accountant
Correspondence Address	1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Gavin Wallace Hewitt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2014)
Role	Chief Executive,Swa
Country of Residence	United Kingdom
Correspondence Address	20 Atholl Crescent Edinburgh Midlothian EH3 8HF Scotland

Director Name	Mr Jeremy Hugh Beadles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	International Wine & Spirit Centre Bermondsey Stre London SE1 3XF

Director Name	David George Hamilton Frost
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Julie Louise Hesketh-Laird
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(17 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	scotch-whisky.org.uk
Telephone	0131 2229200
Telephone region	Edinburgh

Location

Registered Address	1st Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Financials

Year	2014
Turnover	£30,000
Net Worth	£9,643
Cash	£2,379
Current Liabilities	£15,307

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
30 August 2023	Termination of appointment of Sara Elizabeth Jackson as a secretary on 1 August 2023 (1 page)
30 August 2023	Appointment of Mrs Liz Jane Gibb as a secretary on 1 August 2023 (2 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
4 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
28 June 2022	Appointment of Sara Elizabeth Jackson as a secretary on 13 June 2022 (2 pages)
31 May 2022	Termination of appointment of John De La Fargue Wycliffe Bartholomew as a secretary on 31 May 2022 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
24 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 July 2018	Notification of Peter Halford Clark as a person with significant control on 18 January 2018 (2 pages)
5 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
18 January 2018	Appointment of Mr Peter Halford Clark as a director on 17 January 2018 (2 pages)
18 January 2018	Appointment of Mr Peter Halford Clark as a director on 17 January 2018 (2 pages)
15 November 2017	Termination of appointment of Julie Louise Hesketh-Laird as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Julie Louise Hesketh-Laird as a director on 10 November 2017 (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 July 2017	Appointment of Ms Julie Louise Hesketh-Laird as a director on 19 July 2017 (2 pages)
24 July 2017	Appointment of Ms Julie Louise Hesketh-Laird as a director on 19 July 2017 (2 pages)
10 July 2017	Notification of Miles Guy Beale as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Miles Guy Beale as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Notification of Miles Guy Beale as a person with significant control on 6 April 2016 (2 pages)
10 November 2016	Termination of appointment of David George Hamilton Frost as a director on 4 November 2016 (1 page)
10 November 2016	Termination of appointment of David George Hamilton Frost as a director on 4 November 2016 (1 page)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
21 July 2016	Annual return made up to 26 June 2016 no member list (4 pages)
21 July 2016	Annual return made up to 26 June 2016 no member list (4 pages)
21 July 2016	Director's details changed for David George Hamilton Frost on 1 January 2016 (2 pages)
21 July 2016	Director's details changed for David George Hamilton Frost on 1 January 2016 (2 pages)
7 October 2015	Registered office address changed from 20 Atholl Crescent Edinburgh Midlothian EH3 8HF to 1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 20 Atholl Crescent Edinburgh Midlothian EH3 8HF to 1st Floor, Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 7 October 2015 (1 page)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list (3 pages)
22 July 2015	Annual return made up to 26 June 2015 no member list (3 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 July 2014	Annual return made up to 26 June 2014 no member list (3 pages)
22 July 2014	Annual return made up to 26 June 2014 no member list (3 pages)
11 July 2014	Appointment of David George Hamilton Frost as a director on 27 June 2014 (3 pages)
11 July 2014	Appointment of David George Hamilton Frost as a director on 27 June 2014 (3 pages)
2 July 2014	Termination of appointment of Gavin Hewitt as a director (1 page)
2 July 2014	Termination of appointment of Gavin Hewitt as a director (1 page)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 July 2013	Annual return made up to 26 June 2013 no member list (3 pages)
17 July 2013	Annual return made up to 26 June 2013 no member list (3 pages)
15 July 2013	Appointment of Mr Miles Guy Beale as a director (3 pages)
15 July 2013	Appointment of Mr Miles Guy Beale as a director (3 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 July 2012	Annual return made up to 26 June 2012 no member list (2 pages)
19 July 2012	Annual return made up to 26 June 2012 no member list (2 pages)
1 March 2012	Termination of appointment of Jeremy Beadles as a director (1 page)
1 March 2012	Termination of appointment of Jeremy Beadles as a director (1 page)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 July 2011	Annual return made up to 26 June 2011 no member list (3 pages)
18 July 2011	Annual return made up to 26 June 2011 no member list (3 pages)
28 January 2011	Appointment of Mr Jeremy Hugh Beadles as a director (3 pages)
28 January 2011	Appointment of Mr Jeremy Hugh Beadles as a director (3 pages)
4 January 2011	Termination of appointment of Edwin Atkinson as a director (1 page)
4 January 2011	Termination of appointment of Edwin Atkinson as a director (1 page)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 July 2010	Annual return made up to 26 June 2010 no member list (3 pages)
22 July 2010	Secretary's details changed for Mr John De La Fargue Wycliffe Bartholomew on 22 July 2010 (1 page)
22 July 2010	Secretary's details changed for Mr John De La Fargue Wycliffe Bartholomew on 22 July 2010 (1 page)
22 July 2010	Director's details changed for Edwin Cedric Atkinson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Edwin Cedric Atkinson on 22 July 2010 (2 pages)
22 July 2010	Annual return made up to 26 June 2010 no member list (3 pages)
22 July 2010	Director's details changed for Gavin Wallace Hewitt on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Gavin Wallace Hewitt on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Edwin Cedric Atkinson on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Edwin Cedric Atkinson on 22 July 2010 (2 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 July 2009	Annual return made up to 26/06/09 (2 pages)
20 July 2009	Annual return made up to 26/06/09 (2 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 July 2008	Annual return made up to 26/06/08 (2 pages)
21 July 2008	Annual return made up to 26/06/08 (2 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
26 June 2007	Annual return made up to 26/06/07 (2 pages)
26 June 2007	Annual return made up to 26/06/07 (2 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 July 2006	Annual return made up to 26/06/06 (2 pages)
11 July 2006	Annual return made up to 26/06/06 (2 pages)
4 July 2005	Annual return made up to 26/06/05 (4 pages)
4 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 July 2005	Annual return made up to 26/06/05 (4 pages)
4 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
9 July 2004	Annual return made up to 26/06/04 (4 pages)
9 July 2004	Annual return made up to 26/06/04 (4 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director's particulars changed (4 pages)
7 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director's particulars changed (4 pages)
7 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 July 2002	Annual return made up to 26/06/02 (4 pages)
17 July 2002	Annual return made up to 26/06/02 (4 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
14 June 2001	Annual return made up to 26/06/01 (3 pages)
14 June 2001	Annual return made up to 26/06/01 (3 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
16 May 2001	Full accounts made up to 31 December 2000 (8 pages)
6 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
6 April 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 June 2000	Incorporation (30 pages)
26 June 2000	Incorporation (30 pages)

The Spirits Energy Efficiency Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland