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Company Information for

INDIE SPIRITS LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC352735
Private Limited Company
Active

Company Overview

About Indie Spirits Ltd
INDIE SPIRITS LIMITED was founded on 2008-12-19 and has its registered office in Perth. The organisation's status is listed as "Active". Indie Spirits Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INDIE SPIRITS LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in G76
 
Previous Names
SPIRITS OF THE REVOLUTION LTD28/01/2020
LUSCIOUS LIQUID LIMITED11/01/2019
WEBSTER CONSULTING LIMITED18/12/2009
Filing Information
Company Number SC352735
Company ID Number SC352735
Date formed 2008-12-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB945231529  
Last Datalog update: 2024-04-06 15:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIE SPIRITS LIMITED
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Company Officers of INDIE SPIRITS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOUGLAS BRATTEN
 Director 2018-07-05
DOUGLAS BROUGHAM CUNNINGHAM
 Director 2009-08-20
GRANT CUNNINGHAM
 Director 2008-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DOUGLAS BRATTEN SPIRITS OF THE REVOLUTION LIMITED Director 2018-07-05 CURRENT 2016-11-29 Active
ANDREW DOUGLAS BRATTEN INDIE BRANDS LTD. Director 2018-07-05 CURRENT 2011-08-24 Active
ANDREW DOUGLAS BRATTEN NEAT SPIRITS LTD Director 2017-04-25 CURRENT 2017-04-25 Active
ANDREW DOUGLAS BRATTEN CLIFTON MARINE LIMITED Director 2017-04-24 CURRENT 2016-05-25 Dissolved 2017-10-03
ANDREW DOUGLAS BRATTEN AGAVE UNION LIMITED Director 2017-04-06 CURRENT 2017-03-08 Active
ANDREW DOUGLAS BRATTEN DB SERVICES (SCOTLAND) LTD Director 2015-06-30 CURRENT 2015-06-30 Active
DOUGLAS BROUGHAM CUNNINGHAM THE FUNEMPLOYED LTD Director 2018-04-20 CURRENT 2018-04-20 Active
DOUGLAS BROUGHAM CUNNINGHAM THE FUNEMPLOYED AGENCY LTD Director 2018-04-20 CURRENT 2018-04-20 Active
DOUGLAS BROUGHAM CUNNINGHAM AGAVE PARTNERS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
DOUGLAS BROUGHAM CUNNINGHAM SERIOUSLY VODKA LIMITED Director 2017-11-30 CURRENT 2017-02-07 Active - Proposal to Strike off
DOUGLAS BROUGHAM CUNNINGHAM SOLAR COLLECTIVE LTD Director 2017-11-27 CURRENT 2017-11-27 Active
DOUGLAS BROUGHAM CUNNINGHAM SUPERCREEP MANAGEMENT LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
DOUGLAS BROUGHAM CUNNINGHAM SPIRITS OF THE REVOLUTION LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
DOUGLAS BROUGHAM CUNNINGHAM CARIEL SPIRITS INTERNATIONAL LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
DOUGLAS BROUGHAM CUNNINGHAM BROUGHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
DOUGLAS BROUGHAM CUNNINGHAM BROUGHAM & CARLSON LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
DOUGLAS BROUGHAM CUNNINGHAM ARMADILLO SPIRITS LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
DOUGLAS BROUGHAM CUNNINGHAM INDIE BRANDS LTD. Director 2011-08-24 CURRENT 2011-08-24 Active
GRANT CUNNINGHAM SOLAR COLLECTIVE LTD Director 2017-11-27 CURRENT 2017-11-27 Active
GRANT CUNNINGHAM INDIE BRANDS LTD. Director 2016-05-26 CURRENT 2011-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JEKATERINA STUGE
2024-03-15DIRECTOR APPOINTED MR ARTURS EVARTS
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 167 Craighlaw Avenue Waterfoot Glasgow G76 0EY
2024-02-07Compulsory strike-off action has been discontinued
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2024-02-02CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROUGHAM CUNNINGHAM
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SEYMOUR PAUL FERREIRA
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-28RES15CHANGE OF COMPANY NAME 10/10/22
2020-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CUNNINGHAM
2020-01-13AP01DIRECTOR APPOINTED SEYMOUR PAUL FERREIRA
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11RES15CHANGE OF COMPANY NAME 11/01/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS BRATTEN
2018-07-05PSC02Notification of Indie Brands Limited as a person with significant control on 2016-12-31
2018-07-05PSC07CESSATION OF GRANT CUNNINGHAM AS A PSC
2018-07-05PSC07CESSATION OF DOUGLAS BROUGHAM CUNNINGHAM AS A PSC
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16SH08Change of share class name or designation
2017-01-16MEM/ARTSARTICLES OF ASSOCIATION
2017-01-16RES13DELETION OF MEMORANDUM 30/12/2016
2017-01-16RES01ALTER ARTICLES 30/12/2016
2017-01-16RES12Resolution of varying share rights or name
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05CH01Director's details changed for Mr Douglas Brougham Cunningham on 2016-05-05
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-13AD02Register inspection address changed from C/O Luscious Liquid Ltd 167 Craighlaw Avenue Waterfoot Glasgow Scotland G76 0EY Scotland
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CUNNINGHAM / 26/04/2011
2011-01-10AR0119/12/10 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0119/12/09 FULL LIST
2010-01-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CUNNINGHAM / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CUNNINGHAM / 01/10/2009
2009-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18CERTNMCOMPANY NAME CHANGED WEBSTER CONSULTING LIMITED CERTIFICATE ISSUED ON 18/12/09
2009-12-18RES15CHANGE OF NAME 01/12/2009
2009-11-10SH0110/11/09 STATEMENT OF CAPITAL GBP 100
2009-11-10SH0130/10/09 STATEMENT OF CAPITAL GBP 100
2009-08-21288aDIRECTOR APPOINTED MR DOUGLAS BROUGHAM CUNNINGHAM
2008-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to INDIE SPIRITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIE SPIRITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIE SPIRITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors
Creditors Due Within One Year 2012-12-31 £ 75,207
Creditors Due Within One Year 2011-12-31 £ 45,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIE SPIRITS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,602
Cash Bank In Hand 2011-12-31 £ 11,861
Current Assets 2012-12-31 £ 77,585
Current Assets 2011-12-31 £ 40,846
Debtors 2012-12-31 £ 74,983
Debtors 2011-12-31 £ 28,985
Shareholder Funds 2012-12-31 £ 3,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIE SPIRITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIE SPIRITS LIMITED
Trademarks
We have not found any records of INDIE SPIRITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIE SPIRITS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as INDIE SPIRITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDIE SPIRITS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIE SPIRITS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIE SPIRITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH1 5JN