Edition Spirits Ltd. in Glasgow, G3 6AX

Description

Data updated on: 01-11-2023

Registered as SC376862 fourteen years ago, Edition Spirits Ltd. is a Private Limited Company. The firm's current office address is 16 Park Circus, Glasgow. The enterprise's classified under the NACE and SIC code 46342 which stands for Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent filed accounts documents cover the period up to 2023/04/30 and the most current annual confirmation statement was filed on 2023/04/30.

Currently, we can name only one director in the company: Andrew L. (since Thursday 15th April 2010). This business had been presided over by Stephen M. up until April 2010. Additionally, the managing director's responsibilities are aided with by a secretary - Scott L., who was appointed by the following business in April 2010.

The companies that control this firm include: Hunter Laing & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Park Circus, G3 6AX and was registered as a PSC under the registration number Sc442464.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			132 006	162 301	161 644	161 644

Balance Sheet
Cash Bank In Hand	130		7 856	26 532	6 917	946
Cash Bank On Hand						946	946	946	946	1	1	1	1
Current Assets	135 688		263 720	173 648	162 347	161 644
Debtors	66 458		38 629	147 116	155 430	160 698	160 698	160 698	160 698
Net Assets Liabilities Including Pension Asset Liability	40 781		132 005	162 301
Other Debtors								160 698	160 698
Stocks Inventory	69 100		217 235
Tangible Fixed Assets	53	53	42

Capital & Reserves
Called Up Share Capital	1		1	1	1	1
Profit Loss Account Reserve	40 780		132 004	162 300	161 643	161 643
Shareholder Funds			132 006	162 301	161 644	161 644

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						65	65	65	65	65	65	65
Creditors Due After One Year			14 073
Creditors Due Within One Year	94 960		131 757	11 347	703
Net Current Assets Liabilities	40 728		131 963	162 301	161 644	161 644
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1							1
Property Plant Equipment Gross Cost						65	65	65	65	65	65	65
Share Capital Allotted Called Up Paid	1		1	1	1	1
Tangible Fixed Assets Cost Or Valuation		66	66	65	65
Tangible Fixed Assets Depreciation		13	24	65	65
Tangible Fixed Assets Depreciation Charged In Period			11	43
Total Assets Less Current Liabilities			146 079	162 301	161 644	161 644	161 644	161 644	161 644	1	1	1	1
Average Number Employees During Period									1	1	1	1	1
Number Shares Issued Fully Paid													1
Advances Credits Directors		-16 805	-14 073
Advances Credits Repaid In Period Directors			-2 732
Capital Employed	40 781		132 005

Company staff

Scott L.

Role: Secretary

Appointed: 15 April 2010

Latest update: 23 January 2024

Andrew L.

Role: Director

Appointed: 15 April 2010

Latest update: 23 January 2024

People with significant control

Hunter Laing & Company Limited

Address: 16 Park Circus, Glasgow, G3 6AX, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Scotland

Place registered Companies House Edinburgh

Registration number Sc442464

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 13 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	13 December 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	18 November 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Edition Spirits Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Scott L.

Andrew L.

Stephen M.

Brian Reid Ltd.

People with significant control

Hunter Laing & Company Limited

Accounts Documents

Company filings

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