This company is commonly known as The Square Peg Spirits Company Limited. The company was founded 6 years ago and was given the registration number SC589567. The firm's registered office is in DUMBARTON. You can find them at Strathleven Distillery, Vale Of Leven Industrial Estate, Dumbarton, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE SQUARE PEG SPIRITS COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC589567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Strathleven Distillery, Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kildonan House, Lochwinnoch Road, Kilmacolm, Scotland, PA13 4DZ | Secretary | 21 February 2022 | Active |
| 21, Forbes Place, Paisley, Scotland, PA1 1UT | Director | 22 February 2018 | Active |
| 25, Accord Crescent, Paisley, Scotland, PA2 7DZ | Secretary | 28 March 2018 | Active |
| Strathleven Distillery, Vale Of Leven Industrial Estate, Dumbarton, Scotland, G82 3PD | Secretary | 25 November 2019 | Active |
| 21, Forbes Place, Paisley, Scotland, PA1 1UT | Director | 22 February 2018 | Active |
| 21, Forbes Place, Paisley, Scotland, PA1 1UT | Director | 22 February 2018 | Active |
| 21, Forbes Place, Paisley, Scotland, PA1 1UT | Director | 22 February 2018 | Active |
| 21, Forbes Place, Paisley, Scotland, PA1 1UT | Director | 22 February 2018 | Active |
| Mr Samuel Robert Peacock | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Forbes Place, Paisley, Scotland, PA1 1UT |
| Nature of control | : |
|
| Mr Brian O'Shea | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Forbes Place, Paisley, Scotland, PA1 1UT |
| Nature of control | : |
|
| Mr Andrew Shand | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Forbes Place, Paisley, Scotland, PA1 1UT |
| Nature of control | : |
|
| Mr Simon Ross | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Forbes Place, Paisley, Scotland, PA1 1UT |
| Nature of control | : |
|
| Mr Roderick George Christie | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21, Forbes Place, Paisley, Scotland, PA1 1UT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Capital | Capital alter shares subdivision. | Download |
| 2020-08-27 | Resolution | Resolution. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Officers | Change person secretary company with change date. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
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