Shs Drinks Limited in 115 George Street EDINBURGH

Shs Drinks Limited EDINBURGH

Shs Drinks started in year 1993 as Private Limited Company with registration number SC143082. The Shs Drinks company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN. Since 2023/01/16 Shs Drinks Limited is no longer carrying the name Beverage Brands (u.k.).

Currently there are 2 directors in the the firm, namely Arthur R. and Joseph S.. In addition one secretary - Arthur R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shs Drinks Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143082
Date of Incorporation	Mon, 8th Mar 1993
Industry	Non-specialised wholesale trade
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Arthur R.

Position: Director

Appointed: 27 June 2016

Arthur R.

Position: Secretary

Appointed: 11 May 2006

Joseph S.

Position: Director

Appointed: 25 January 1994

David M.

Position: Director

Appointed: 27 June 2016

Resigned: 12 February 2019

Elaine B.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Richard H.

Position: Director

Appointed: 01 December 1998

Resigned: 31 December 2014

William S.

Position: Secretary

Appointed: 25 January 1994

Resigned: 11 May 2006

William S.

Position: Director

Appointed: 25 January 1994

Resigned: 31 December 2009

Christopher F.

Position: Director

Appointed: 08 March 1993

Resigned: 19 January 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1993

Resigned: 08 March 1993

Joseph W.

Position: Director

Appointed: 08 March 1993

Resigned: 18 September 2015

Sean L.

Position: Director

Appointed: 08 March 1993

Resigned: 06 December 1994

Sean L.

Position: Secretary

Appointed: 08 March 1993

Resigned: 06 December 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 March 1993

Resigned: 08 March 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Shs Group Ltd from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Shs Group Ltd

Shs House 199 Airport Road West, Belfast, BT3 9ED, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Beverage Brands (u.k.)	January 16, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/30 filed on: 6th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/30 filed on: 6th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/01/01 filed on: 29th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/01/03 filed on: 16th, December 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/28 filed on: 30th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/29 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/30 filed on: 29th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/01/01 filed on: 29th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/01/02 filed on: 29th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/01/03 filed on: 29th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 28th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/28 filed on: 30th, September 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/30 filed on: 13th, September 2012	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/01/01 filed on: 22nd, September 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/01/02 filed on: 20th, October 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, October 2008	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, August 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 9th, October 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/11 with complete member list filed on: 11th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, October 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/04/18	annual return
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/04/18	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/03/10 with complete member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/10 with complete member list filed on: 10th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, July 1999	accounts	Free Download (20 pages)
363s	Annual return drawn up to 1999/05/08 with complete member list filed on: 8th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/08 with complete member list filed on: 8th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 18th, August 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1998/04/19 with complete member list filed on: 19th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/19 with complete member list filed on: 19th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 4th, September 1997	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 4th, September 1997	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1997/04/30 with complete member list filed on: 30th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/30 with complete member list filed on: 30th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 19th, September 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/03/25 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/25 with complete member list filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/03/16 with complete member list filed on: 16th, March 1995	annual return
363s	Annual return drawn up to 1995/03/16 with complete member list filed on: 16th, March 1995	annual return	Free Download
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 1995/03/16	annual return
AA	Small company accounts made up to 1994/03/31 filed on: 8th, January 1995	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 8th, January 1995	accounts	Free Download
363s	Annual return drawn up to 1994/12/07 with complete member list filed on: 7th, December 1994	annual return	Free Download
363s	Annual return drawn up to 1994/12/07 with complete member list filed on: 7th, December 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/12/07	annual return

Shs Drinks Limited EDINBURGH

Shs Drinks Limited Address / Contact

Company Information / Profile

Company staff

Arthur R.

Arthur R.

Joseph S.

David M.

Elaine B.

Richard H.

William S.

William S.

Christopher F.

Waterlow Secretaries Limited

Joseph W.

Sean L.

Sean L.

Waterlow Nominees Limited

People with significant control

Company previous names

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