Edition Spirits Ltd.

Company Name	Edition Spirits Ltd.
Director	Andrew William Douglas Laing
Company Status	Active
Company Number	SC376862
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Andrew William Douglas Laing
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Secretary Name	Scott Hepburn Laing
Nationality	British
Status	Current
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	editionspirits.com

Location

Registered Address	16 Park Circus Glasgow G3 6AX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Hunter Laing & Company Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,301
Cash	£26,532
Current Liabilities	£11,347

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

28 June 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
30 April 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
25 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
8 December 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
12 October 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
16 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
18 July 2017	Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Andrew William Douglas Laing on 12 July 2017 (2 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
21 April 2016	Director's details changed for Andrew William Douglas Laing on 1 April 2016 (2 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
21 April 2016	Secretary's details changed for Scott Hepburn Laing on 1 April 2016 (1 page)
21 April 2016	Secretary's details changed for Scott Hepburn Laing on 1 April 2016 (1 page)
21 April 2016	Director's details changed for Andrew William Douglas Laing on 1 April 2016 (2 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
21 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
7 May 2014	Registered office address changed from 24 Woodside Houston Johnstone Renfrewshire PA6 7DD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 24 Woodside Houston Johnstone Renfrewshire PA6 7DD on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 24 Woodside Houston Johnstone Renfrewshire PA6 7DD on 7 May 2014 (1 page)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Registered office address changed from 4/21 Anchor Mill 7 Thread Street Paisley PA1 1JR United Kingdom on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 4/21 Anchor Mill 7 Thread Street Paisley PA1 1JR United Kingdom on 10 April 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 April 2010	Appointment of Scott Hepburn Laing as a secretary (3 pages)
28 April 2010	Appointment of Scott Hepburn Laing as a secretary (3 pages)
28 April 2010	Appointment of Andrew William Douglas Laing as a director (3 pages)
28 April 2010	Appointment of Andrew William Douglas Laing as a director (3 pages)
20 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
20 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
15 April 2010	Incorporation (22 pages)
15 April 2010	Incorporation (22 pages)

Edition Spirits Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland