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Company Information for

SPEYSIDE SPIRITS LIMITED

MILLARS HOUSE 41A GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BJ,
Company Registration Number
SC628047
Private Limited Company
Active

Company Overview

About Speyside Spirits Ltd
SPEYSIDE SPIRITS LIMITED was founded on 2019-04-18 and has its registered office in Dundee. The organisation's status is listed as "Active". Speyside Spirits Limited is a Private Limited Company registered in SCOTLAND 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
SPEYSIDE SPIRITS LIMITED
 
Legal Registered Office
MILLARS HOUSE 41A GRAY STREET
BROUGHTY FERRY
DUNDEE
DD5 2BJ
 
Filing Information
Company Number SC628047
Company ID Number SC628047
Date formed 2019-04-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 16/05/2020
Type of accounts DORMANT
Last Datalog update: 2024-12-05 06:54:54
Primary Source:Companies House
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Companies with same name SPEYSIDE SPIRITS LIMITED
The following companies were found which have the same name as SPEYSIDE SPIRITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEYSIDE SPIRITS LLC 102 Coconut Key Court Palm Beach Gardens FL 33418 Active Company formed on the 2018-01-29
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
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEYSIDE 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 SPEYSIDE 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
SPEYSIDE SPIRITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 SPEYSIDE SPIRITS LIMITED

Intangible Assets
Patents
We have not found any records of SPEYSIDE SPIRITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEYSIDE SPIRITS LIMITED
Trademarks
We have not found any records of SPEYSIDE SPIRITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEYSIDE 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 (96090 - Other service activities n.e.c.) as SPEYSIDE SPIRITS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEYSIDE 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 SPEYSIDE 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 SPEYSIDE 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 DD5 2BJ