| Company Name | Spirits Development & Management Company (Sdmc) Limited |
|---|---|
| Directors | Frederique Buchet and Gabriel Jacques Picard |
| Company Status | Active |
| Company Number | SC465858 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| SIC 1593 | Manufacture of wines |
| SIC 11020 | Manufacture of wine from grape |
| 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 | Frederique Buchet |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 December 2021(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Gabriel Jacques Picard |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 December 2021(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Michel Bernard Picard |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 28 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 24 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 June 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 20 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 August 2015 (1 page) |
| 9 March 2016 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 August 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 (1 page) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 22 December 2014 | Resolutions
|
| 22 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
|
| 22 December 2014 | Statement of capital following an allotment of shares on 19 December 2014
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|