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The Illicit Spirit Co. Limited
The Illicit Spirit Co. Limited is a dissolved company incorporated on 20 April 2017 with the registered office located in Glasgow, City of Glasgow. The Illicit Spirit Co. Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2024
(1 year 2 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC563695
Private limited company
Scottish Company
Age
8 years
Incorporated
20 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 April 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Illicit Spirit Co. Limited
Contact
Update Details
Address
Titanium 1 King's Inch Road
Glasgow
G51 4BP
United Kingdom
Same address since
incorporation
Companies in G51 4BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Miss Tania Hillman
PSC • Director • British • Lives in UK • Born in May 1962
Aaron Nicholas Hillman
Director • British • Lives in England • Born in Jul 1964
Mr Aaron Nicholas Hillman
PSC • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Chelsea Gin Company Limited
Aaron Nicholas Hillman and Tania Hillman are mutual people.
Active
The Rumville Co. (London) Ltd
Tania Hillman and Aaron Nicholas Hillman are mutual people.
Active
The Hispaniola Rum Company Ltd
Tania Hillman and Aaron Nicholas Hillman are mutual people.
Active
The Larimar Rum Company Ltd
Tania Hillman and Aaron Nicholas Hillman are mutual people.
Active
Robert Castle Limited
Aaron Nicholas Hillman and Tania Hillman are mutual people.
Active
Iain Mackillop & Co Limited
Tania Hillman is a mutual person.
Active
The Premier Whisky Company Limited
Tania Hillman and Aaron Nicholas Hillman are mutual people.
Active
The Maltluxe Whisky Company Limited
Tania Hillman and Aaron Nicholas Hillman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 19 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 13 Mar 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Feb 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 21 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Feb 2022
Confirmation statement made on 19 April 2021 with no updates
Submitted on 5 May 2021
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Repayment History
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