Young Spirits Company Limited

General information

Name:

Young Spirits Company Ltd

Office Address:

23 Melville Street EH3 7PE Edinburgh

Number: SC613542

Incorporation date: 2018-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Young Spirits Company started its business in the year 2018 as a Private Limited Company under the following Company Registration No.: SC613542. The firm has been operating for two years and the present status is active. The company's head office is situated in Edinburgh at 23 Melville Street. You could also find the firm by its area code of EH3 7PE. Registered as Young Malt Company, the firm used the name up till May 15, 2019, then it was changed to Young Spirits Company Limited. This firm's declared SIC number is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Young Spirits Company Ltd reported its latest accounts for the period that ended on 2019-12-31. The firm's most recent confirmation statement was filed on 2019-11-26.

From the data we have, this specific business was founded in November 13, 2018 and has so far been run by two directors.

  • Previous company's names
  • Young Spirits Company Limited 2019-05-15
  • Young Malt Company Ltd 2018-11-13

Financial data based on annual report

Company staff

John F.

Role: Director

Appointed: 21 January 2019

Latest update: 12 August 2020

Alexander H.

Role: Director

Appointed: 13 November 2018

Latest update: 12 August 2020

People with significant control

Executives with significant control over the firm are: Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alexander H.
Notified on 13 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John F.
Notified on 21 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John F.
Notified on 29 January 2019
Ceased on 29 January 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 January 2021
Confirmation statement last made up date 26 November 2019
Annual Accounts
Start Date For Period Covered By Report 2018-11-13
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
1
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