| Company Name | Tipple Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC471276 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 1 month ago) |
| Dissolution Date | 14 November 2021 (2 years, 5 months ago) |
| Previous Name | Spoilty Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Sonny Laurence Charles |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
| Director Name | Mr Stephen Gordon Spiers |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 28 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Lamont Crescent Fallin Stirling FK7 7EJ Scotland |
| Director Name | Mr Jeremie Thomas Warner |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 February 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 28 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Mill Road Linlithgow Bridge Linlithgow West Lothian EH49 7QW Scotland |
| Director Name | Mr Craig Douglas Barclay |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 06 April 2017) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 West Mains Road Edinburgh EH9 3BG Scotland |
| Director Name | Mr Dale Ward Robertson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 06 April 2017) |
| Role | Non-Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 West Mains Road Edinburgh EH9 3BG Scotland |
Location
| Registered Address | 1 Lochrin Square Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 14 April 2020 | Resolutions
|
|---|---|
| 5 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 23 October 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 8 June 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 6 April 2017 | Termination of appointment of Craig Douglas Barclay as a director on 6 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Dale Ward Robertson as a director on 6 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Dale Ward Robertson as a director on 6 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Craig Douglas Barclay as a director on 6 April 2017 (1 page) |
| 28 March 2017 | Director's details changed for Mr Dale Ward Robertson on 28 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mr Dale Ward Robertson on 28 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 December 2016 | Resolutions
|
| 13 December 2016 | Resolutions
|
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 7 November 2016 | Sub-division of shares on 31 October 2016 (6 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 7 November 2016 | Sub-division of shares on 31 October 2016 (6 pages) |
| 7 November 2016 | Resolutions
|
| 3 November 2016 | Appointment of Mr Craig Douglas Barclay as a director on 31 October 2016 (2 pages) |
| 3 November 2016 | Appointment of Mr Dale Ward Robertson as a director on 31 October 2016 (2 pages) |
| 3 November 2016 | Appointment of Mr Dale Ward Robertson as a director on 31 October 2016 (2 pages) |
| 3 November 2016 | Appointment of Mr Craig Douglas Barclay as a director on 31 October 2016 (2 pages) |
| 2 November 2016 | Sub-division of shares on 6 February 2015 (4 pages) |
| 2 November 2016 | Sub-division of shares on 6 February 2015 (4 pages) |
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 29 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Termination of appointment of Jeremie Thomas Warner as a director on 28 February 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Jeremie Thomas Warner as a director on 28 February 2015 (1 page) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Termination of appointment of Stephen Gordon Spiers as a director on 28 February 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Stephen Gordon Spiers as a director on 28 February 2015 (1 page) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 February 2015 | Appointment of Mr Stephen Gordon Spiers as a director on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Stephen Gordon Spiers as a director on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Jeremie Thomas Warner as a director on 12 February 2015 (2 pages) |
| 12 February 2015 | Appointment of Mr Jeremie Thomas Warner as a director on 12 February 2015 (2 pages) |
| 6 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 6 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 6 February 2015 | Statement of capital following an allotment of shares on 6 February 2015
|
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|