Shetland Spirit Company Ltd

Company Name	Shetland Spirit Company Ltd
Company Status	Dissolved
Company Number	SC247574
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Philip Arthur Davies
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Consultant
Country of Residence	Wales
Correspondence Address	6 Woodland Park Penderyn Aberdare Mid Glamorgan CF44 9TX Wales

Director Name	Joanna Dennis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	23 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Caroline Rosemary Whitfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	CEO
Correspondence Address	135 Fentiman Road London SW8 1JZ

Secretary Name	Mr Philip Arthur Davies
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Woodland Park Penderyn Aberdare Mid Glamorgan CF44 9TX Wales

Director Name	Antonia Alexandra Jamison
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	73 Ringford Road London SW18 1RP

Secretary Name	Mrs Joanna Marie Dennis
Nationality	British
Status	Resigned
Appointed	27 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Peter Avenue Oxted Surrey RH8 9LG

Director Name	Tara Jane Benson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 January 2008)
Role	Business Development
Correspondence Address	Punds South Nesting Shetland ZE2 9PP Scotland

Director Name	Timothy Abbetson Porter
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	5 Siglap Road 07-43 Mandarin Gardens 448908

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2014
Turnover	£1,266,237
Gross Profit	£313,393
Net Worth	-£2,328,060
Cash	£82
Current Liabilities	£1,085,932

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 August 2014	Final Gazette dissolved following liquidation (1 page)
12 May 2014	Notice of move from Administration to Dissolution (11 pages)
12 May 2014	Notice of move from Administration to Dissolution (11 pages)
4 April 2014	Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from C/O Pricewaterhousecoopers Llp Erskine House 68-73 Queen Street Edinburgh EH2 4NH on 4 April 2014 (2 pages)
6 December 2013	Administrator's progress report (9 pages)
6 December 2013	Administrator's progress report (9 pages)
29 May 2013	Notice of extension of period of Administration (2 pages)
29 May 2013	Notice of extension of period of Administration (2 pages)
22 June 2012	Notice of extension of period of Administration (1 page)
22 June 2012	Notice of extension of period of Administration (1 page)
4 January 2012	Administrator's progress report (9 pages)
4 January 2012	Administrator's progress report (9 pages)
28 June 2011	Administrator's progress report (8 pages)
28 June 2011	Administrator's progress report (8 pages)
26 November 2010	Administrator's progress report (8 pages)
26 November 2010	Administrator's progress report (8 pages)
14 June 2010	Administrator's progress report (7 pages)
14 June 2010	Administrator's progress report (7 pages)
11 December 2009	Administrator's progress report (7 pages)
11 December 2009	Administrator's progress report (7 pages)
16 July 2009	Appointment terminated director caroline whitfield (1 page)
16 July 2009	Appointment terminated director caroline whitfield (1 page)
24 June 2009	Administrator's progress report (7 pages)
24 June 2009	Notice of extension of period of Administration (2 pages)
24 June 2009	Notice of extension of period of Administration (2 pages)
24 June 2009	Administrator's progress report (7 pages)
19 May 2009	Notice of extension of period of Administration (2 pages)
19 May 2009	Notice of extension of period of Administration (2 pages)
9 September 2008	Statement of affairs with form 2.13B(SCOT) (16 pages)
9 September 2008	Statement of affairs with form 2.13B(SCOT) (16 pages)
10 July 2008	Notice of result of meeting creditors (63 pages)
10 July 2008	Notice of result of meeting creditors (63 pages)
2 June 2008	Appointment of an administrator (5 pages)
2 June 2008	Appointment of an administrator (5 pages)
9 May 2008	Registered office changed on 09/05/2008 from 159 commercial street lerwick shetland ZE1 0EX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 159 commercial street lerwick shetland ZE1 0EX (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	Secretary resigned;director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
18 May 2007	Return made up to 09/04/07; full list of members (8 pages)
18 May 2007	Return made up to 09/04/07; full list of members (8 pages)
16 March 2007	Full accounts made up to 30 April 2006 (20 pages)
16 March 2007	Full accounts made up to 30 April 2006 (20 pages)
14 March 2007	Partic of mort/charge * (4 pages)
14 March 2007	Partic of mort/charge * (4 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
26 April 2006	Return made up to 09/04/06; full list of members (8 pages)
26 April 2006	Return made up to 09/04/06; full list of members (8 pages)
10 February 2006	Full accounts made up to 30 April 2005 (16 pages)
10 February 2006	Full accounts made up to 30 April 2005 (16 pages)
24 May 2005	Alterations to a floating charge (8 pages)
24 May 2005	Alterations to a floating charge (8 pages)
24 May 2005	Alterations to a floating charge (8 pages)
24 May 2005	Alterations to a floating charge (8 pages)
7 May 2005	Partic of mort/charge * (5 pages)
7 May 2005	Partic of mort/charge * (5 pages)
5 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2004	Full accounts made up to 30 April 2004 (15 pages)
16 November 2004	Full accounts made up to 30 April 2004 (15 pages)
27 July 2004	New director appointed (1 page)
27 July 2004	New director appointed (1 page)
9 June 2004	Return made up to 09/04/04; full list of members (7 pages)
9 June 2004	Return made up to 09/04/04; full list of members (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
7 May 2004	Partic of mort/charge * (6 pages)
7 May 2004	Partic of mort/charge * (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
17 June 2003	Accounting reference date shortened from 30/04/04 to 30/04/03 (1 page)
17 June 2003	Accounting reference date shortened from 30/04/04 to 30/04/03 (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	New secretary appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
9 April 2003	Incorporation (16 pages)
9 April 2003	Incorporation (16 pages)

Shetland Spirit Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland