Spencerfield Spirit Company Limited in Dunnet Way BROXBURN

Spencerfield Spirit Company Limited BROXBURN

Spencerfield Spirit Company started in year 2005 as Private Limited Company with registration number SC283901. The Spencerfield Spirit Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Broxburn at Russell House. Postal code: EH52 5BU.

The firm has 2 directors, namely Leonard R., Michael Y.. Of them, Leonard R., Michael Y. have been with the company the longest, being appointed on 12 September 2016. At the moment 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.

Spencerfield Spirit Company Limited Address / Contact

Office Address	Russell House
Office Address2	Dunnet Way
Town	Broxburn
Post code	EH52 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC283901
Date of Incorporation	Wed, 27th Apr 2005
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Leonard R.

Position: Director

Appointed: 12 September 2016

Michael Y.

Position: Director

Appointed: 12 September 2016

Hannah N.

Position: Secretary

Appointed: 01 June 2015

Resigned: 12 September 2016

Jane N.

Position: Director

Appointed: 01 June 2015

Resigned: 12 September 2016

Richard G.

Position: Director

Appointed: 17 April 2014

Resigned: 12 September 2016

Jane N.

Position: Secretary

Appointed: 27 April 2005

Resigned: 01 June 2015

Alex N.

Position: Director

Appointed: 27 April 2005

Resigned: 12 September 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ian Macleod Distillers from Broxburn, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian Macleod Distillers

Russell House Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc32696
Notified on	12 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31
Net Worth	78 955	123 571	125 951	280 048	528 189

Balance Sheet
Cash Bank In Hand	52 114	8 232	64 210	227 908	294 184
Current Assets	350 667	638 338	502 786	697 822	1 052 867
Debtors	171 940	355 078	244 596	302 622	501 854
Intangible Fixed Assets	4 008	9 324	8 814	12 086	23 657
Net Assets Liabilities Including Pension Asset Liability	78 955	123 571	125 951	280 048	528 189
Stocks Inventory	126 613	275 028	193 980	167 292	256 829
Tangible Fixed Assets	17 441	9 134	24 665	20 813	168 674

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	78 855	123 471	125 851	279 948	528 089
Shareholder Funds	78 955	123 571	125 951	280 048	528 189

Other
Creditors Due After One Year					15 000
Creditors Due Within One Year	290 699	532 196	404 726	446 662	673 907
Fixed Assets	21 449	18 458	33 479	32 899	192 331
Intangible Fixed Assets Additions		5 825		3 980	12 925
Intangible Fixed Assets Aggregate Amortisation Impairment	348	857	1 367	2 075	3 429
Intangible Fixed Assets Amortisation Charged In Period		509	510	708	1 354
Intangible Fixed Assets Cost Or Valuation	4 356	10 181	10 181	14 161	27 086
Net Current Assets Liabilities	59 968	106 142	98 060	251 160	378 960
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		0	0	0	0
Provisions For Liabilities Charges	2 462	1 029	5 588	4 011	28 102
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		770	28 639	7 265	199 579
Tangible Fixed Assets Cost Or Valuation	50 414	51 184	79 823	87 088	281 167
Tangible Fixed Assets Depreciation	32 973	42 050	55 158	66 275	112 493
Tangible Fixed Assets Depreciation Charged In Period		9 077	13 108	11 117	51 718
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 500
Tangible Fixed Assets Disposals					5 500
Total Assets Less Current Liabilities	81 417	124 600	131 539	284 059	571 291

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 13th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 13th, February 2024	accounts	Free Download (8 pages)
AD01	Address change date: 20th December 2023. New Address: Peter Russell House 2 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY. Previous address: Russell House Dunnet Way Broxburn EH52 5BU Scotland filed on: 20th, December 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 8th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 12th, April 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 8th, April 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 19th, June 2019	accounts	Free Download (8 pages)
CH01	On 20th February 2019 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 23rd, June 2017	accounts	Free Download (21 pages)
CH01	On 2nd May 2017 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
CH01	On 2nd May 2017 director's details were changed filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 22nd, September 2016	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 16th, September 2016	auditors	Free Download (1 page)
AP01	New director was appointed on 12th September 2016 filed on: 15th, September 2016	officers	Free Download (2 pages)
TM01	12th September 2016 - the day director's appointment was terminated filed on: 15th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2016 filed on: 15th, September 2016	officers	Free Download (2 pages)
TM01	12th September 2016 - the day director's appointment was terminated filed on: 15th, September 2016	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2017 to 30th September 2016 filed on: 15th, September 2016	accounts	Free Download (1 page)
TM01	12th September 2016 - the day director's appointment was terminated filed on: 15th, September 2016	officers	Free Download (1 page)
AD01	Address change date: 15th September 2016. New Address: Russell House Dunnet Way Broxburn EH52 5BU. Previous address: Spencerfield House, Hillend Dunfermline Fife KY11 9LA filed on: 15th, September 2016	address	Free Download (1 page)
TM02	12th September 2016 - the day secretary's appointment was terminated filed on: 15th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (7 pages)
AP03	New secretary appointment on 1st June 2015 filed on: 15th, February 2016	officers	Free Download (2 pages)
CH03	On 1st May 2015 secretary's details were changed filed on: 15th, February 2016	officers	Free Download (1 page)
TM02	1st June 2015 - the day secretary's appointment was terminated filed on: 15th, February 2016	officers	Free Download (1 page)
CH03	On 1st June 2015 secretary's details were changed filed on: 8th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2015 filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AP01	New director was appointed on 18th April 2014 filed on: 18th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 15th March 2012 filed on: 22nd, March 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th April 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2010 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 25th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 25th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 30th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (14 pages)

Spencerfield Spirit Company Limited BROXBURN

Spencerfield Spirit Company Limited Address / Contact

Company Information / Profile

Company staff

Leonard R.

Michael Y.

Hannah N.

Jane N.

Richard G.

Jane N.

Alex N.

People with significant control

Annual reports financial information

Company filings

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