Company Information for THE ILLICIT SPIRIT CO. LIMITED
TITANIUM 1, KING'S INCH ROAD, GLASGOW, G51 4BP,
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Company Registration Number
SC563695
Private Limited Company
Active |
Company Name | |
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THE ILLICIT SPIRIT CO. LIMITED | |
Legal Registered Office | |
TITANIUM 1 KING'S INCH ROAD GLASGOW G51 4BP | |
Company Number | SC563695 | |
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Company ID Number | SC563695 | |
Date formed | 2017-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 18/05/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:03:16 |
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Officer | Role | Date Appointed |
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AARON NICHOLAS HILLMAN |
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TANIA HILLMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHELSEA GIN COMPANY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
THE CHELSEA GIN COMPANY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
THE TOMINTOUL DISTILLERY COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active | |
THE BALLANTRUAN WHISKY COMPANY LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
THE GLENCADAM DISTILLERY COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
THE LEADING SCOTCH WHISKY CO LIMITED | Director | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) | Director | 2000-08-01 | CURRENT | 1985-06-07 | Active | |
IAIN MACKILLOP & CO LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
JOHN MACROY LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
HOUSE OF WILLIAM PEEL LIMITED | Director | 1998-05-14 | CURRENT | 1991-08-08 | Dissolved 2017-10-17 | |
STYKA VODKA CO. LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-05 | Active | |
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-11 | Active | |
JAMES PARKER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1991-06-18 | Active | |
ROBERT CASTLE LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
DUNCAN PIPER (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-02-24 | Active | |
BRUCE CASTLE (SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1992-06-03 | Active | |
THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-01 | Active | |
THE GLEN RANOCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1995-09-07 | Active | |
HILLMAN'S GIN COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1991-05-21 | Active | |
ALISTAIR FORFAR LIMITED | Director | 1998-05-14 | CURRENT | 1991-12-31 | Active | |
ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1993-07-08 | Active | |
CHARLES HAMILTON LIMITED | Director | 1998-05-14 | CURRENT | 1993-12-07 | Active | |
ALISTAIR DUNCAN LIMITED | Director | 1998-05-14 | CURRENT | 1994-02-21 | Active | |
JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
MALCOLM PRIDE LIMITED | Director | 1998-05-14 | CURRENT | 1993-11-23 | Active | |
JAMES ROSS (EDINBURGH SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-05-20 | Active | |
ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-06-06 | Active | |
JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED | Director | 1998-05-14 | CURRENT | 1994-11-14 | Active | |
BIG BEN SCOTCH WHISKY COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1997-04-09 | Active | |
HILLMAN FAMILY COMPANY LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active | |
ANGUS DUNDEE DISTILLERS PLC | Director | 1992-02-20 | CURRENT | 1950-10-14 | Active | |
ANGUS DUNDEE (SCOTLAND) LIMITED | Director | 1990-02-20 | CURRENT | 1990-01-31 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA01 | Previous accounting period extended from 30/04/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
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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 THE ILLICIT SPIRIT CO. LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE ILLICIT SPIRIT CO. LIMITED are:
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. |