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PENDULUM SPIRITS LIMITED

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

This company is commonly known as Pendulum Spirits Limited. The company was founded 4 years ago and was given the registration number SC655093. The firm's registered office is in STIRLING. You can find them at Springfield House, Laurelhill Business Park, Stirling, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:PENDULUM SPIRITS LIMITED
Company Number:SC655093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG

Director12 January 2021Active
1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG

Director19 February 2020Active
1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG

Director12 January 2021Active
1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG

Director19 February 2020Active
1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG

Director19 February 2020Active

People with Significant Control

Mr Andrew Torrance
Notified on:19 February 2020
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Scotland
Address:1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Calum Alexander Armstrong Lawrie
Notified on:19 February 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Calum Alexander Armstrong Lawrie
Notified on:19 February 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Scotland
Address:10, Ormiston Farm Steadings, Kirknewton, Scotland, EH27 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Accounts

Change account reference date company current extended.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-15Capital

Capital allotment shares.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-12Capital

Capital alter shares subdivision.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-10Capital

Capital name of class of shares.

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2021-03-10Incorporation

Memorandum articles.

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2021-03-10Resolution

Resolution.

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2020-02-19Incorporation

Incorporation company.

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