| Company Name | Immaculate Drinks Limited |
|---|---|
| Company Status | Active |
| Company Number | SC646732 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2019(4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Ms Lynne Cadenhead |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Castle Gate Uddingston Glasgow G71 7HU Scotland |
| Director Name | Mrs Carolyn Margaret Currie |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 49 Castle Gate Uddingston Glasgow G71 7HU Scotland |
| Director Name | Mrs Gaynor Jane Simpson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Communications Director |
| Country of Residence | Scotland |
| Correspondence Address | 49 Castle Gate Uddingston Glasgow G71 7HU Scotland |
Location
| Registered Address | 49 Castle Gate Uddingston Glasgow G71 7HU Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
|---|---|
| 22 July 2020 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 49 Castle Gate Uddingston Glasgow G71 7HU on 22 July 2020 (1 page) |
| 16 March 2020 | Resolutions
|
| 16 March 2020 | Statement of capital following an allotment of shares on 9 March 2020
|
| 21 January 2020 | Appointment of Mrs Carolyn Margaret Currie as a director on 10 December 2019 (2 pages) |
| 21 January 2020 | Appointment of Mrs Gaynor Jane Simpson as a director on 10 December 2019 (2 pages) |
| 18 November 2019 | Registered office address changed from Capella Building 10th Floor 60 York Street Glasgow Lanarkshire G2 8JX United Kingdom to Excel House 30 Semple Street Edinburgh EH3 8BL on 18 November 2019 (1 page) |
| 11 November 2019 | Incorporation
Statement of capital on 2019-11-11
|