SPENCERFIELD SPIRIT COMPANY LIMITED - BROXBURN
Company Profile | Company Filings |
Overview
SPENCERFIELD SPIRIT COMPANY LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
SPENCERFIELD SPIRIT COMPANY LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: SC283901. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SPENCERFIELD SPIRIT COMPANY LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: SC283901. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SPENCERFIELD SPIRIT COMPANY LIMITED - BROXBURN
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PETER RUSSELL HOUSE 2 YOUNGS ROAD
BROXBURN
WEST LOTHIAN
EH52 5LY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEONARD STUART RUSSELL | Jun 1961 | British | Director | 2016-09-12 | CURRENT |
MICHAEL JAMES YOUNGER | Aug 1960 | British | Director | 2016-09-12 | CURRENT |
JANE CHRISTINE MARY NICOL | Feb 1958 | British | Director | 2015-06-01 UNTIL 2016-09-12 | RESIGNED |
JANE CHRISTINE MARY NICOL | Feb 1958 | British | Secretary | 2005-04-27 UNTIL 2015-06-01 | RESIGNED |
MR RICHARD ALEXANDER GIBB | Mar 1950 | British | Director | 2014-04-17 UNTIL 2016-09-12 | RESIGNED |
MR ALEX GOWL NICOL | Sep 1954 | British | Director | 2005-04-27 UNTIL 2016-09-12 | RESIGNED |
MISS HANNAH FELICITY NICOL | Secretary | 2015-06-01 UNTIL 2016-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ian Macleod Distillers | 2016-09-12 | Broxburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spencerfield Spirit Company Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £294,184 Cash £528,189 equity |
Spencerfield Spirit Company Limited - Limited company - abbreviated - 11.6 | 2014-12-17 | 31-03-2014 | £227,908 Cash £280,048 equity |