| Company Name | Pendulum Spirits Limited |
|---|---|
| Company Status | Active |
| Company Number | SC655093 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2020(4 years, 2 months 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 Calum Alexander Armstrong Lawrie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
| Director Name | Mr Finn Macgregor Thomson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
| Director Name | Mr Andrew Torrance |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
| Director Name | Mr Gregor Mark Jackson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
| Director Name | Mr Shai Chaim Perry |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 January 2021(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
Location
| Registered Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Charges
| 14 February 2023 | Delivered on: 14 February 2023 Persons entitled: Kriya Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 20 February 2024 | Notification of Calum Alexander Lawrie as a person with significant control on 19 February 2020 (2 pages) |
| 30 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 1 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 14 February 2023 | Registration of charge SC6550930001, created on 14 February 2023 (37 pages) |
| 6 February 2023 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 14 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 1 November 2021 | Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 1B Alba Business Pavilions Livingston EH54 7HG on 1 November 2021 (1 page) |
| 17 March 2021 | Confirmation statement made on 18 February 2021 with updates (6 pages) |
| 15 March 2021 | Statement of capital following an allotment of shares on 12 January 2021
|
| 15 March 2021 | Appointment of Mr Gregor Mark Jackson as a director on 12 January 2021 (2 pages) |
| 12 March 2021 | Appointment of Mr Shai Chaim Perry as a director on 12 January 2021 (2 pages) |
| 12 March 2021 | Sub-division of shares on 12 January 2021 (6 pages) |
| 10 March 2021 | Change of share class name or designation (2 pages) |
| 10 March 2021 | Resolutions
|
| 10 March 2021 | Memorandum and Articles of Association (49 pages) |
| 19 February 2020 | Incorporation Statement of capital on 2020-02-19
|