SHS DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
SHS DRINKS LIMITED
COMPANY NUMBER
SC143082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
08/03/1993
(31 years and 8 months old)
WEBSITE
http://shs-drinks.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
08/03/1993
16/01/2023
BEVERAGE BRANDS (U.K.) LIMITED
EDINBURGH
EH2 4JN
Telephone: 01803201020
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Manderson House
5230 Valiant Court Delta Way Brockw
Gloucester
Gloucestershire
GL3 4FE
Telephone: 378500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHS DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHS DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHS DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/1994 - Present (30 years and 9 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
11/05/2006 - Present (18 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
21/05/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
08/03/1993 - 18/09/2015 (22 years and 6 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/09/2023 | Elaine Birchall (919375976) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | David John McNulty (920451086) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/07/2016 | Arthur William Richmond (920943287) has left the board |
| 07/07/2016 | New Board Member Arthur William Richmond (914541445) Appointed |
| 30/06/2016 | New Board Member David John McNulty (920451086) Appointed |
| 29/06/2016 | New Board Member Arthur William Richmond (920943287) Appointed |
| 11/03/2016 | New Annual Return filed |
| 19/10/2015 | Joseph Gerard Woods (904213426) has left the board |
| 05/10/2015 | New Accounts filed |
| 13/05/2015 | Change in Reg. Office |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 24/02/2015 | New Board Member Elaine Birchall (919375976) Appointed |
| 24/02/2015 | Elaine Birchall (919375992) has left the board |
| 06/01/2015 | New Board Member Elaine Birchall (919375992) Appointed |
| 06/01/2015 | Richard Michael Howard (906385314) has left the board |
| 27/11/2014 | Change in Reg. Office |
| 27/11/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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