Fine Spirits Limited is a private limited company situated at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-03, this 6-year-old company is run by 1 director.
Director Thomas V., appointed on 03 April 2018.
The company is categorised as "packaging activities" (Standard Industrial Classification: 82920).
The latest confirmation statement was filed on 2023-04-02 and the due date for the next filing is 2024-04-16. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Whitehall House |
| Office Address2 | 33 Yeaman Shore |
| Town | Dundee |
| Post code | DD1 4BJ |
| Country of origin | United Kingdom |
| Registration Number | SC593037 |
| Date of Incorporation | Tue, 3rd Apr 2018 |
| Industry | Packaging activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Corporate Secretary
Appointed: 03 April 2018
Position: Director
Appointed: 03 April 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Thomas V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Leontien V. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas V.
| Notified on | 3 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leontien V.
| Notified on | 3 April 2018 |
| Ceased on | 12 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 21 613 | 69 939 | 127 522 | 3 719 |
| Net Assets Liabilities | 626 | 829 | 687 | -2 359 |
| Other | ||||
| Creditors | 1 894 | 70 768 | 128 209 | 6 078 |
| Net Current Assets Liabilities | 904 | 829 | 687 | -2 359 |
| Other Operating Expenses Format2 | 54 358 | 13 171 | ||
| Profit Loss | 142 | -1 672 | ||
| Total Assets Less Current Liabilities | 19 719 | 829 | 687 | -2 359 |
| Turnover Revenue | 54 500 | 11 499 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 19 093 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/02 filed on: 31st, May 2023 |
confirmation statement | Free Download (3 pages) |
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