Company NameFine Spirits Limited
DirectorThomas Robertus Theodorus Van Der Vegt
Company StatusActive
Company NumberSC593037
CategoryPrivate Limited Company
Incorporation Date3 April 2018(6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameThomas Robertus Theodorus Van Der Vegt
Date of BirthJune 1989 (Born 34 years ago)
NationalityDutch
StatusCurrent
Appointed03 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusCurrent
Appointed03 April 2018(same day as company formation)
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameLeontien Wilhelmina Maria Van Der Meer
Date of BirthJuly 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed03 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland

Location

Registered AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Filing History

25 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
7 March 2020Compulsory strike-off action has been discontinued (1 page)
5 March 2020Micro company accounts made up to 30 April 2019 (2 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
24 August 2019Compulsory strike-off action has been discontinued (1 page)
22 August 2019Confirmation statement made on 2 April 2019 with updates (4 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
3 April 2018Incorporation
Statement of capital on 2018-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)