Company Information for SHS DRINKS LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
SC143082
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHS DRINKS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC143082 | |
---|---|---|
Company ID Number | SC143082 | |
Date formed | 1993-03-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB585896169 |
Last Datalog update: | 2024-04-06 18:48:39 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR WILLIAM RICHMOND |
||
ELAINE BIRCHALL |
||
DAVID JOHN MCNULTY |
||
ARTHUR WILLIAM RICHMOND |
||
JOSEPH SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH GERARD WOODS |
Director | ||
RICHARD MICHAEL HOWARD |
Director | ||
WILLIAM GEOFREY MANDERSON SALTERS |
Director | ||
WILLIAM GEOFREY MANDERSON SALTERS |
Company Secretary | ||
SEAN MICHAEL LEITH |
Company Secretary | ||
SEAN MICHAEL LEITH |
Director | ||
CHRISTOPHER TIMOTHY GALLOWAY FISH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2003-10-29 | Active | |
BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2014-12-31 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2014-12-31 | CURRENT | 1993-08-23 | Active | |
TESTLINK LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
MERRYDOWN PLC | Director | 2014-12-30 | CURRENT | 1946-11-22 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2016-06-27 | CURRENT | 1999-03-04 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2006-08-09 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2011-02-14 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2016-01-11 | CURRENT | 1993-08-23 | Active | |
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2013-06-07 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2016-06-27 | CURRENT | 1982-10-14 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2016-06-27 | CURRENT | 1979-02-12 | Active | |
CALEDONIAN BOTTLERS PLC | Director | 2016-06-27 | CURRENT | 1993-08-23 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-29 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 1998-02-16 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2012-12-06 | CURRENT | 1989-09-12 | Active | |
BOTTLE GREEN LIMITED | Director | 2011-05-12 | CURRENT | 2007-01-08 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-04 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2006-08-09 | Active | |
SHS GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1976-04-06 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2003-04-06 | CURRENT | 1983-04-19 | Active | |
EVENT DIRECT LTD | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
TESTLINK LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
MERRYDOWN PLC | Director | 2005-05-04 | CURRENT | 1946-11-22 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2005-05-04 | CURRENT | 1988-11-25 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2004-08-27 | CURRENT | 2003-10-29 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2004-08-27 | CURRENT | 1998-02-16 | Active | |
FARMLEA FOODS LTD | Director | 1982-03-11 | CURRENT | 1982-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed beverage brands (U.K.) LIMITED\certificate issued on 16/01/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCNULTY | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCNULTY | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD WOODS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/15 FROM Oswalds 115 George Street Edinburgh EH2 4JN | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 4Th Floor, 115 George Street Edinburgh EH2 4JN Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 7 Exchange Crescent Conference Square Edinburgh EH3 8AN | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM 1/4 Atholl Crescent Edinburgh EH8 8LQ | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD WOODS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SLOAN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR WILLIAM RICHMOND / 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: BANK CHAMBERS 31 THE SQUARE CUMNOCK AYRSHIRE KA18 1AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | LISTS OF DIRECTORSHIPS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHS DRINKS LIMITED
SHS DRINKS LIMITED owns 2 domain names.
lookafteryourmate.co.uk lookafteryourmates.co.uk
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as SHS DRINKS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22029091 | Non-alcoholic beverages containing < 0,2% fats derived from milk or milk products | |||
22060031 | Cider and perry, sparkling | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22060051 | Cider and perry, not sparkling, in containers holding <= 2 l | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
84182151 | Household refrigerators, compression-type, table model |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |