Company number SC465858
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11020 - Manufacture of wine from grape, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 300
. The most likely internet sites of SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED are www.spiritsdevelopmentmanagementcompanysdmc.co.uk, and www.spirits-development-management-company-sdmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirits Development Management Company Sdmc Limited is a Private Limited Company.
The company registration number is SC465858. Spirits Development Management Company Sdmc Limited has been working since 16 December 2013.
The present status of the company is Active. The registered address of Spirits Development Management Company Sdmc Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . PICARD, Michel Bernard is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 07 August 2015
Appointed Date: 16 December 2013
Persons With Significant Control
Mr Michel Picard
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED Events
20 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 August 2015
08 Oct 2015
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015
...
... and 0 more events
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
22 Dec 2014
Statement of capital following an allotment of shares on 19 December 2014
22 Dec 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted