ARIIBA SPIRITS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ARIIBA SPIRITS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ARIIBA SPIRITS LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: SC683347. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARIIBA SPIRITS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 316 LIMITED (until 03/03/2021)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2020-12-10 CURRENT
MR DAVID ALLAN WADE May 1986 British Director 2021-03-05 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2020-12-10 UNTIL 2021-03-05 RESIGNED
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2020-12-10 UNTIL 2021-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Allan Wade 2021-03-05 5/1986 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stronachs Nominees Limited 2020-12-10 - 2021-03-05 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARIIBA SPIRITS LIMITED 2023-06-03 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - ARIIBA SPIRITS LIMITED 2022-11-11 31-12-2021 £1 Cash £1 equity

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