THE ILLICIT SPIRIT CO. LIMITED

TITANIUM 1, KING'S INCH ROAD, GLASGOW  G51 4BP
  • Active
  • Private Limited Company
  • Company No. SC563695
  • Last Updated: 01 Mar 2024

Company Profile

THE ILLICIT SPIRIT CO. LIMITED was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in GLASGOW. THE ILLICIT SPIRIT CO. LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 5 months and 29 days.

Name THE ILLICIT SPIRIT CO. LIMITED
Company number SC563695
Company type Private Limited Company
Incorporation date 20 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address TITANIUM 1
KING'S INCH ROAD
GLASGOW
G51 4BP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Aaron Nicholas Hillman Nationality: British Dates: Thursday, April 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Tania Hillman Nationality: British Dates: Thursday, April 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-202 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE ILLICIT SPIRIT CO. LIMITED.

Previous Names

Name Change Date
THE ILLICIT SPIRIT CO. LIMITED 20 Apr 2017