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BASE SPIRITS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Spirits Ltd. The company was founded 6 years ago and was given the registration number SC628611. The firm's registered office is in TRANENT. You can find them at 121 Church Street, , Tranent, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BASE SPIRITS LTD
Company Number:SC628611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:121 Church Street, Tranent, Scotland, EH33 1BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tifty Farmhouse, Fyvie, Aberdeenshire, United Kingdom, AB53 8RU

Director25 April 2019Active
36, Bruntsfield Place, Edinburgh, United Kingdom, EH10 4HJ

Director01 February 2024Active
3f3, 26 Canaan Lane, Edinburgh, United Kingdom, EH10 4SY

Director25 April 2019Active
121, Church Street, Tranent, United Kingdom, EH33 1BX

Director25 April 2019Active
21, Edinburgh Road, Musselburgh, United Kingdom, EH21 6EA

Director25 April 2019Active

People with Significant Control

Mr Jason Scott
Notified on:25 April 2019
Status:Active
Date of birth:February 1974
Nationality:Australian
Country of residence:United Kingdom
Address:21, Edinburgh Road, Musselburgh, United Kingdom, EH21 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Aikman
Notified on:25 April 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:121, Church Street, Tranent, United Kingdom, EH33 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Iravani
Notified on:25 April 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:12, Braehead Crescent, Edinburgh, Scotland, EH4 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Josh Graham Rennie
Notified on:25 April 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:1, Old Dalmore Terrace, Penicuik, Scotland, EH26 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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