SPENCERFIELD SPIRIT COMPANY LIMITED
Non-Trading
General Information
NAME
SPENCERFIELD SPIRIT COMPANY LIMITED
COMPANY NUMBER
SC283901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
27/04/2005
(19 years and 7 months old)
WEBSITE
www.spencerfieldspirit.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH52 5LY
Peter Russell House
2 Youngs Road
Broxburn
West Lothian EH52 5LY
EH52 5LY
Spencerfield House
Dunfermline
Fife
KY11 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPENCERFIELD SPIRIT COMPANY LIMITED | Non-Trading | View Report |
| EDINBURGH GIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPENCERFIELD SPIRIT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPENCERFIELD SPIRIT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPENCERFIELD SPIRIT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 16 Past: 37 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 01/06/2015 - 12/09/2016 (1 years and 3 months) Secretary: 27/04/2005 - 01/06/2015 (10 years and 1 months) Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
27/04/2005 - 12/09/2016 (11 years and 4 months) Born in Sep 1954 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
17/04/2014 - 12/09/2016 (2 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPENCERFIELD SPIRIT COMPANY LIMITED | Non-Trading | View Report |
| EDINBURGH GIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Leonard Stuart Russell (900055674) Appointed |
| 05/03/2019 | Leonard Stuart Russell (921433279) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 06/06/2017 | Leonard Stuart Russell (900055674) has left the board |
| 06/06/2017 | New Board Member Leonard Stuart Russell (921433279) Appointed |
| 08/02/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 19/09/2016 | New Board Member Leonard Stuart Russell (900055674) Appointed |
| 19/09/2016 | New Board Member Michael James Younger (900105177) Appointed |
| 19/09/2016 | Alex Gowl Nicol (901375817) has left the board |
| 19/09/2016 | Hannah Felicity Nicol (920512706) has left the board |
| 19/09/2016 | Jane Christine Mary Nicol (908829744) has left the board |
| 19/09/2016 | Richard Alexander Gibb (908023116) has left the board |
| 30/03/2016 | New Annual Return filed |
| 17/02/2016 | New Company Secretary Hannah Felicity Nicol (920512706) Appointed |
| 17/02/2016 | Jane Christine Mary Nicol (920493591) has left the board |
| 17/02/2016 | New Company Secretary Hannah Felicity Nicol (920512706) Appointed |
| 17/02/2016 | Jane Christine Mary Nicol (920493591) has left the board |
| 10/02/2016 | New Board Member Jane Christine Mary Nicol (920493591) Appointed |
| 10/02/2016 | New Board Member Jane Christine Mary Nicol (920493591) Appointed |
| 12/01/2016 | New Accounts filed |
| 26/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/04/2014 | New Board Member Richard Alexander Gibb (908023116) Appointed |
| 27/03/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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