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Company Information for

EDITION SPIRITS LTD.

16 Park Circus, Glasgow, G3 6AX,
Company Registration Number
SC376862
Private Limited Company
Active

Company Overview

About Edition Spirits Ltd.
EDITION SPIRITS LTD. was founded on 2010-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Edition Spirits Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDITION SPIRITS LTD.
 
Legal Registered Office
16 Park Circus
Glasgow
G3 6AX
Other companies in G3
 
Filing Information
Company Number SC376862
Company ID Number SC376862
Date formed 2010-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts DORMANT
Last Datalog update: 2024-03-11 12:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITION SPIRITS LTD.
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Company Officers of EDITION SPIRITS LTD.

Current Directors
Officer Role Date Appointed
SCOTT HEPBURN LAING
Company Secretary 2010-04-15
ANDREW WILLIAM DOUGLAS LAING
Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2010-04-15 2010-04-15
STEPHEN GEORGE MABBOTT
Director 2010-04-15 2010-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM DOUGLAS LAING HUNTER LAING HOLDINGS LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
ANDREW WILLIAM DOUGLAS LAING SALADAENG LTD Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
ANDREW WILLIAM DOUGLAS LAING HUNTER LAING & COMPANY LIMITED Director 2015-12-01 CURRENT 2013-02-11 Active
ANDREW WILLIAM DOUGLAS LAING ARDNAHOE DISTILLERY COMPANY LIMITED Director 2015-06-04 CURRENT 2015-06-04 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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-30CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-18CH01Director's details changed for Mr Andrew William Douglas Laing on 2017-07-12
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Andrew William Douglas Laing on 2016-04-01
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT HEPBURN LAING on 2016-04-01
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0115/04/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 24 Woodside Houston Johnstone Renfrewshire PA6 7DD
2014-01-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 4/21 Anchor Mill 7 Thread Street Paisley PA1 1JR United Kingdom
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0115/04/11 ANNUAL RETURN FULL LIST
2010-04-28AP03Appointment of Scott Hepburn Laing as company secretary
2010-04-28AP01DIRECTOR APPOINTED ANDREW WILLIAM DOUGLAS LAING
2010-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to EDITION SPIRITS LTD. 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 EDITION SPIRITS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDITION SPIRITS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-04-30 £ 131,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 EDITION SPIRITS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,856
Current Assets 2013-04-30 £ 263,720
Debtors 2013-04-30 £ 38,629
Stocks Inventory 2013-04-30 £ 217,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDITION SPIRITS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EDITION SPIRITS LTD.
Trademarks
We have not found any records of EDITION SPIRITS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITION SPIRITS LTD.. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EDITION SPIRITS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EDITION SPIRITS LTD. 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 EDITION SPIRITS LTD. 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 EDITION SPIRITS LTD. 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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