| Company Name | Base Spirits Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC628611 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2019(5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Benjamin Iravani |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tifty Farmhouse Fyvie Aberdeenshire AB53 8RU Scotland |
| Director Name | Mr Josh Graham Rennie |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3f3 26 Canaan Lane Edinburgh EH10 4SY Scotland |
| Director Name | Mr Ian Melville |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(4 years, 9 months after company formation) |
| Appointment Duration | 2 months, 4 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
| Director Name | Mr Michael Aikman |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Church Street Tranent EH33 1BX Scotland |
| Director Name | Mr Jason Scott |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Edinburgh Road Musselburgh EH21 6EA Scotland |
Location
| Registered Address | 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 3 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 10 March 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 25 April 2019 | Incorporation Statement of capital on 2019-04-25
|