| Company Name | Young Spirits Company Limited |
|---|---|
| Directors | Alexander James Harrison and John Ferguson |
| Company Status | Active |
| Company Number | SC613542 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2018(5 years, 5 months ago) |
| Previous Name | Young Malt Company Ltd |
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 Alexander James Harrison |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr John Ferguson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
Location
| Registered Address | 6 Queens Road Aberdeen AB15 4ZT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Charges
| 10 February 2021 | Delivered on: 25 February 2021 Persons entitled: Linton Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 30 October 2019 | Delivered on: 11 November 2019 Persons entitled: Linton Finance Limited Classification: A registered charge Outstanding |
| 24 April 2019 | Delivered on: 1 May 2019 Persons entitled: Steven Ferguson Wendy Ferguson Classification: A registered charge Outstanding |
Filing History
| 1 December 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Total exemption full accounts made up to 31 December 2022 (16 pages) |
| 5 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 4 November 2021 | Register(s) moved to registered inspection location 23 Melville Street Edinburgh EH3 7PE (1 page) |
| 4 November 2021 | Register inspection address has been changed to 23 Melville Street Edinburgh EH3 7PE (1 page) |
| 4 June 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 25 February 2021 | Registration of charge SC6135420003, created on 10 February 2021 (28 pages) |
| 16 December 2020 | Registered office address changed from 23 Melville Street Edinburgh EH3 7PE Scotland to 6 Queens Road Aberdeen AB15 4ZT on 16 December 2020 (1 page) |
| 30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 22 November 2019 | Change of details for Mr Alexander James Harrison as a person with significant control on 21 February 2019 (2 pages) |
| 11 November 2019 | Registration of charge SC6135420002, created on 30 October 2019 (22 pages) |
| 15 May 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 15 May 2019 | Company name changed young malt company LTD\certificate issued on 15/05/19
|
| 1 May 2019 | Registration of charge SC6135420001, created on 24 April 2019 (21 pages) |
| 2 April 2019 | Resolutions
|
| 28 March 2019 | Statement of capital following an allotment of shares on 11 March 2019
|
| 26 February 2019 | Change of details for Mr Alexander James Harrison as a person with significant control on 13 November 2018 (2 pages) |
| 26 February 2019 | Change of details for Mr Alexander James Harrison as a person with significant control on 21 February 2019 (2 pages) |
| 25 February 2019 | Cessation of John Ferguson as a person with significant control on 29 January 2019 (1 page) |
| 25 February 2019 | Registered office address changed from 28/15 Simpson Loan Edinburgh EH3 9GG United Kingdom to 23 Melville Street Edinburgh EH3 7PE on 25 February 2019 (1 page) |
| 25 February 2019 | Notification of John Ferguson as a person with significant control on 21 February 2019 (2 pages) |
| 29 January 2019 | Statement of capital following an allotment of shares on 29 January 2019
|
| 29 January 2019 | Notification of John Ferguson as a person with significant control on 29 January 2019 (2 pages) |
| 29 January 2019 | Change of details for Mr Alexander James Harrison as a person with significant control on 29 January 2019 (2 pages) |
| 21 January 2019 | Appointment of Mr John Ferguson as a director on 21 January 2019 (2 pages) |
| 13 November 2018 | Incorporation Statement of capital on 2018-11-13
|