Back to search

Stiffy'S Shots Limited

SC220158

liquidation
Private Limited Company
scotland
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

3 CASTLE COURT, DUNFERMLINE, KY11 8PB
Incorporated 13/06/2001

Compliance

Last accounts

31/08/2022

total exemption full

Next accounts due

31/05/2024

Overdue

Confirmation statement

Last: 27/05/2023

Due 10/06/2024

Overdue

Industry

11040
Manufacture of other non-distilled fermented beverages
47250
Retail sale of beverages in specialised stores

Officers

Carlo Louis Valente

director · Since 13/06/2001

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr Graham Mitchell Coull

secretary · Since 16/01/2009

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 60

Also on 23 other boards

Mr Graham Mitchell Coull

director · Since 23/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 23 other boards

Mr Andrew John Richardson

director · Since 09/12/2013

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Persons with Significant Control

Vc2 Brands Limited

75–100% shares
75–100% votes
Appoint directors

30, Semple Street, Edinburgh, EH3 8BL

Reg: Sc644257 · Scotland · Limited Company

Notified 14/10/2020

Former PSCs

Mr Andrew John Richardson

Ceased 14/10/2020

Charges5 outstanding

A registered charge
outstanding

Rbs Invoice Finance LTD

Created 22/07/2019Registered 31/07/2019
A registered charge
outstanding

Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")

Created 19/04/2018Registered 26/04/2018
A registered charge
outstanding

The Royal Bank of Scotland PLC

Created 09/05/2016Registered 23/05/2016
A registered charge
outstanding

Rbs Invoice Finance Limited

Notification of addition to or amendment of charge.

Created 17/05/2013Registered 30/05/2013
Floating charge
outstanding

The Royal Bank of Scotland Commercial Services Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 09/10/2003Registered 15/10/2003
Bond & floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 29/07/2002Registered 06/08/2002Satisfied 04/02/2016

Insolvency History1 case

creditors voluntary liquidation03/06/2024