Light Spirit Company Limited(The)

Company Name	Light Spirit Company Limited(The)
Directors	Ewan John Henderson and Catriona Ann Macritchie
Company Status	Active
Company Number	01905214
Category	Private Limited Company
Incorporation Date	15 April 1985(39 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(23 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(37 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	David Edmond Grant
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 August 2000)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	60 Chelsea Park Gardens Chelsea London SW3 6AE

Secretary Name	James Allan Denholm
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	John Lister Kirkpatrick
Date of Birth	June 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1997)
Role	Chartered Accountant
Correspondence Address	1 Letham Drive Glasgow G43 2SL Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	27 September 1996(11 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(11 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr Niall McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(17 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 August 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Location

Registered Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	William Grant & Sons Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months, 2 weeks ago)
Next Return Due	12 September 2024 (4 months from now)

Filing History

4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (3 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (4 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 November 2008	Return made up to 01/10/08; no change of members (10 pages)
21 November 2008	Location of register of members (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 June 2008	Director appointed andrew stuart mclean (3 pages)
3 June 2008	Appointment terminated director alexander short (1 page)
27 May 2008	Director appointed ewan john henderson (3 pages)
27 May 2008	Appointment terminated director and secretary george tait (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Return made up to 01/10/07; full list of members (7 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Return made up to 01/10/06; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 November 2005	Return made up to 01/10/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 August 2005	Director's particulars changed (1 page)
4 November 2004	Full accounts made up to 27 December 2003 (5 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
21 October 2003	Full accounts made up to 28 December 2002 (6 pages)
21 October 2003	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 29 December 2001 (5 pages)
24 October 2002	Return made up to 01/10/02; full list of members (8 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 30 December 2000 (5 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 2000	Full accounts made up to 25 December 1999 (4 pages)
31 October 2000	New director appointed (2 pages)
4 November 1999	Return made up to 01/10/99; full list of members (6 pages)
4 November 1999	Full accounts made up to 26 December 1998 (4 pages)
29 October 1998	Full accounts made up to 27 December 1997 (4 pages)
29 October 1998	Return made up to 01/10/98; no change of members (4 pages)
31 October 1997	Return made up to 01/10/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 28 December 1996 (4 pages)
3 May 1997	Return made up to 01/04/97; full list of members (6 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned;director resigned (1 page)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 30 December 1995 (4 pages)
28 October 1996	Return made up to 13/09/96; full list of members (7 pages)
21 July 1996	Location of register of members (1 page)
21 July 1996	Location of register of directors' interests (1 page)
31 October 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (5 pages)
18 August 1995	Location of register of members (1 page)
12 July 1995	Location of register of directors' interests (1 page)
15 April 1985	Incorporation (22 pages)

Light Spirit Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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