THE SPIRITS COMPANY LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LW

Company number SC149543
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address 3 PEEL PARK PLACE, EAST KILBRIDE, GLASGOW, G74 5LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mrs Caroline Purdie as a secretary on 31 August 2016; Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016. The most likely internet sites of THE SPIRITS COMPANY LIMITED are www.thespiritscompany.co.uk, and www.the-spirits-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Spirits Company Limited is a Private Limited Company. The company registration number is SC149543. The Spirits Company Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of The Spirits Company Limited is 3 Peel Park Place East Kilbride Glasgow G74 5lw. . PURDIE, Caroline is a Secretary of the company. BALL, Stephen James is a Director of the company. BARCLAY, Colin Shields is a Director of the company. Secretary BARCLAY, Colin Shields has been resigned. Secretary CURRIE, Barbara Foy has been resigned. Secretary GALBRAITH MCEWAN AND CO has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CURRIE, Harold James has been resigned. Director NICOL, James Walker has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PURDIE, Caroline
Appointed Date: 31 August 2016
Director
BALL, Stephen James
Appointed Date: 12 July 2001
71 years old
Director
BARCLAY, Colin Shields
Appointed Date: 01 December 2012
67 years old

Resigned Directors

Secretary
BARCLAY, Colin Shields
Resigned: 31 August 2016
Appointed Date: 23 November 2005
Secretary
CURRIE, Barbara Foy
Resigned: 29 March 1995
Appointed Date: 10 March 1994
Secretary
GALBRAITH MCEWAN AND CO
Resigned: 09 November 2005
Appointed Date: 29 March 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
CURRIE, Harold James
Resigned: 06 March 1995
Appointed Date: 10 March 1994
101 years old
Director
NICOL, James Walker
Resigned: 09 November 2005
Appointed Date: 06 March 1995
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

John Maclaren & Sons (Scotland) Ltd
Notified on: 8 March 2017
Nature of control: Ownership of shares – 75% or more

THE SPIRITS COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Aug 2016
Appointment of Mrs Caroline Purdie as a secretary on 31 August 2016
31 Aug 2016
Termination of appointment of Colin Shields Barclay as a secretary on 31 August 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
01 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
14 Feb 1995
Registered office changed on 14/02/95 from: 1 the cross mauchline ayrshire KA5 5DA
21 Mar 1994
Director resigned;new director appointed
14 Mar 1994
Secretary resigned;new secretary appointed
14 Mar 1994
Registered office changed on 14/03/94 from: 24 great king street edinburgh EH3 6QN
10 Mar 1994
Incorporation

Similar Companies

THE SPIRITED DRINKS COMPANY LTD THE SPIRITIST PSYCHOLOGICAL SOCIETY THE SPIRITS ENERGY EFFICIENCY COMPANY THE SPIRITS EXPRESS LTD THE SPIRITS OF BRONTE DRINKS CO. LTD THE SPIRITT COMPANY LTD THE SPIRITUAL CARE PEOPLE LIMITED