CVH SPIRITS LIMITED

Key Data

Status

Active

Company No.

SC109881

Incorporation date

16/03/1988

Size

Group

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1988)

19/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (41 pages)

08/02/2026

Termination of appointment of Julian Deering Patton as a director on 2026-01-31

View PDF (1 pages)

08/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

15/10/2025

Director's details changed for Mr Julian Deering Patton on 2025-09-14

View PDF (2 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (42 pages)

03/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

03/01/2025

Termination of appointment of Steven Jeffrey Nathan as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Mr Ronan Christopher O'rahilly as a director on 2025-01-01

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Julian Deering Patton on 2024-12-06

View PDF (2 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (3 pages)

03/05/2024

Change of details for Distell Group Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

27/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

01/11/2023

Termination of appointment of Kate Sarah Rycroft as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Steven Jeffrey Nathan as a director on 2023-11-01

View PDF (2 pages)

28/07/2023

Director's details changed for Mr Julian Deering Patton on 2023-07-01

View PDF (2 pages)

26/04/2023

Certificate of change of name

View PDF (3 pages)

01/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

20/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

02/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

13/04/2022

Registration of charge SC1098810041, created on 2022-04-11

View PDF (20 pages)

12/04/2022

Registration of charge SC1098810040, created on 2022-04-11

View PDF (32 pages)

08/04/2022

Satisfaction of charge 35 in full

View PDF (1 pages)

08/04/2022

Satisfaction of charge 29 in full

View PDF (1 pages)

24/02/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

01/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

22/11/2021

Director's details changed for Mr Werner Nolte on 2021-11-15

View PDF (2 pages)

29/09/2021

Alteration to charge 24, created on 2007-12-28

View PDF (16 pages)

29/09/2021

Alteration to charge 24, created on 2007-12-28

View PDF (16 pages)

29/09/2021

Alteration to charge 31, created on 2010-11-22

View PDF (16 pages)

29/09/2021

Alteration to charge 38, created on 2010-11-22

View PDF (16 pages)

16/09/2021

Registration of charge SC1098810039, created on 2021-09-07

View PDF (3 pages)

01/03/2021

Appointment of Mr Julian Deering Patton as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Ms Kate Sarah Rycroft as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Fraser John Thornton as a director on 2021-02-28

View PDF (1 pages)

01/03/2021

Termination of appointment of Johan Van Zyl as a director on 2021-02-28

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

19/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

27/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

28/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

04/03/2019

Appointment of Mr Johan Van Zyl as a director on 2019-02-18

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (3 pages)

11/10/2018

Appointment of Miss Nwavudu Constance Ekebuisi as a secretary on 2018-10-10

View PDF (2 pages)

28/06/2018

Termination of appointment of Steven Jeffrey Nathan as a director on 2018-06-25

View PDF (1 pages)

26/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

22/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

30/06/2017

Appointment of Mr Steven Jeffrey Nathan as a director on 2017-06-21

View PDF (2 pages)

04/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

15/04/2016

Termination of appointment of Merwe Johannes Botha as a director on 2016-04-01

View PDF (1 pages)

15/04/2016

Termination of appointment of Caroline Lucie Charlotte Snyman as a director on 2016-04-01

View PDF (1 pages)

15/04/2016

Termination of appointment of Richard Mark Rushton as a director on 2016-04-01

View PDF (1 pages)

15/04/2016

Termination of appointment of Sara Bishop as a director on 2016-04-01

View PDF (1 pages)

04/04/2016

Certificate of change of name

View PDF (3 pages)

24/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (34 pages)

09/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Mr Fraser John Thornton on 2015-11-15

View PDF (2 pages)

04/02/2016

Termination of appointment of Donald James Gallow as a director on 2015-12-23

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

01/10/2014

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

26/09/2014

Appointment of Mr Werner Nolte as a director on 2014-09-15

View PDF (2 pages)

11/07/2014

Termination of appointment of Robert Ramchand as a director

View PDF (1 pages)

11/07/2014

Termination of appointment of Marlon Holder as a director

View PDF (1 pages)

11/07/2014

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

12/05/2014

Termination of appointment of James Stirrat as a secretary

View PDF (1 pages)

05/02/2014

Appointment of Mr Richard Mark Rushton as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Johannes Scannell as a director

View PDF (1 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

16/04/2013

Termination of appointment of Andrew Mitchell as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Andrew Calder as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr Johannes Jacobus Scannell as a director

View PDF (2 pages)

16/04/2013

Appointment of Dr. Caroline Lucie Charlotte Snyman as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Merwe Johannes Botha as a director

View PDF (2 pages)

16/04/2013

Appointment of Mr Donald James Gallow as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Gerald Yetming as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Joseph Teixeira as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of James Stirrat as a director

View PDF (1 pages)

16/04/2013

Termination of appointment of Andrew Calder as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

13/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

02/08/2012

Appointment of Mr Gerald Yetming as a director

View PDF (2 pages)

02/08/2012

Appointment of Mr. Joseph Elliott Teixeira as a director

View PDF (2 pages)

18/05/2012

Director's details changed for Mr Fraser John Thornton on 2012-05-17

View PDF (2 pages)

14/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-26

View PDF (21 pages)

27/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

21/12/2011

Termination of appointment of Wayne Yip Choy as a director

View PDF (1 pages)

29/11/2011

Appointment of Mr Robert Philip Ramchand as a director

View PDF (2 pages)

15/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

17/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (11 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

10/12/2010

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

30/11/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

15/11/2010

Appointment of Mr Wayne Leslie Yip Choy as a director

View PDF (2 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

22/09/2010

Termination of appointment of Alison Lewis as a director

View PDF (1 pages)

09/07/2010

Termination of appointment of Shafeek Sultan-Khan as a director

View PDF (1 pages)

13/05/2010

Appointment of Mr Marlon Albert Holder as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Mr Fraser John Thornton on 2010-01-26

View PDF (2 pages)

08/02/2010

Director's details changed for Mr James Campbell Muir Stirrat on 2010-01-26

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Andrew Scott Calder on 2010-01-26

View PDF (2 pages)

08/02/2010

Director's details changed for Mrs Sara Bishop on 2010-01-26

View PDF (2 pages)

08/02/2010

Termination of appointment of Steve Bideshi as a director

View PDF (1 pages)

22/12/2009

Appointment of Ms Alison Lewis as a director

View PDF (2 pages)

08/12/2009

Appointment of Mr Steve Michael Andrew Bideshi as a director

View PDF (2 pages)

07/12/2009

Appointment of Dr. Shafeek Gregory Amrall Sultan-Khan as a director

View PDF (2 pages)

07/12/2009

Appointment of Mr. Andrew Robert Mitchell as a director

View PDF (2 pages)

04/12/2009

Termination of appointment of Patrick Patel as a director

View PDF (1 pages)

27/07/2009

Appointment terminated director lawrence duprey

View PDF (1 pages)

22/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

11/03/2009

Return made up to 26/01/09; full list of members

View PDF (6 pages)

03/03/2009

Appointment terminated director philip brackin

View PDF (1 pages)

03/03/2009

Appointment terminated director bosworth monck

View PDF (1 pages)

10/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (2 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

04/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

16/01/2008

Partic of mort/charge *

View PDF (3 pages)

16/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Partic of mort/charge *

View PDF (3 pages)

05/01/2008

Partic of mort/charge *

View PDF (3 pages)

04/01/2008

Dec mort/charge *

View PDF (2 pages)

17/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

16/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

01/03/2007

Return made up to 26/01/07; full list of members

View PDF (12 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

07/02/2006

Return made up to 26/01/06; full list of members

View PDF (10 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (1 pages)

04/02/2005

Return made up to 26/01/05; full list of members

View PDF (10 pages)

10/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

26/07/2004

New director appointed

View PDF (2 pages)

11/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

11/02/2004

Location of register of members

View PDF (1 pages)

01/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

31/07/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/07/2003

Re-registration of Memorandum and Articles

View PDF (14 pages)

31/07/2003

Application for reregistration from PLC to private

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (0 pages)

31/07/2003

Resolutions

View PDF (1 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Partic of mort/charge *

View PDF (5 pages)

10/02/2003

Return made up to 26/01/03; bulk list available separately

View PDF (10 pages)

30/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

10/10/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

06/04/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 26/01/02; bulk list available separately

View PDF (8 pages)

19/12/2001

Location of register of members

View PDF (1 pages)

22/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (32 pages)

04/11/2001

Resolutions

View PDF (0 pages)

04/11/2001

Resolutions

View PDF (1 pages)

26/02/2001

Return made up to 26/01/01; bulk list available separately

View PDF (9 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (1 pages)

20/10/2000

Full group accounts made up to 2000-06-30

View PDF (34 pages)

14/04/2000

New director appointed

View PDF (2 pages)

24/02/2000

Full group accounts made up to 1999-06-30

View PDF (30 pages)

23/02/2000

Return made up to 26/01/00; bulk list available separately

View PDF (8 pages)

11/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

29/10/1999

Resolutions

View PDF (0 pages)

29/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Location of register of members (non legible)

View PDF (1 pages)

14/10/1999

Resolutions

View PDF (0 pages)

14/10/1999

Resolutions

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

02/07/1999

New director appointed

View PDF (2 pages)

12/02/1999

Return made up to 26/01/99; bulk list available separately

View PDF (16 pages)

14/01/1999

Partic of mort/charge *

View PDF (7 pages)

14/01/1999

Partic of mort/charge *

View PDF (3 pages)

13/01/1999

Partic of mort/charge *

View PDF (3 pages)

13/01/1999

Partic of mort/charge *

View PDF (7 pages)

10/12/1998

Full group accounts made up to 1998-06-30

View PDF (35 pages)

04/12/1998

Resolutions

View PDF (0 pages)

04/12/1998

Resolutions

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Return made up to 26/01/98; bulk list available separately

View PDF (14 pages)

25/11/1997

Resolutions

View PDF (0 pages)

25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Full group accounts made up to 1997-06-30

View PDF (38 pages)

10/11/1997

Auditor's resignation

View PDF (1 pages)

11/06/1997

Location - directors service contracts and memoranda

View PDF (1 pages)

15/04/1997

Memorandum and Articles of Association

View PDF (78 pages)

13/03/1997

Secretary's particulars changed

View PDF (1 pages)

26/02/1997

Return made up to 26/01/97; full list of members

View PDF (14 pages)

04/12/1996

Memorandum and Articles of Association

View PDF (78 pages)

04/12/1996

Resolutions

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (2 pages)

12/11/1996

Full group accounts made up to 1996-06-30

View PDF (32 pages)

25/09/1996

Location of register of members

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (1 pages)

10/06/1996

Dec mort/charge *

View PDF (4 pages)

06/06/1996

Partic of mort/charge *

View PDF (5 pages)

12/04/1996

Location of register of members

View PDF (1 pages)

05/03/1996

Director resigned

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (1 pages)

19/02/1996

Registered office changed on 19/02/96 from: 65 kelburn street, barrhead, glasgow, G78 1LD

View PDF (1 pages)

12/02/1996

Return made up to 26/01/96; bulk list available separately

View PDF (13 pages)

08/01/1996

Director resigned

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (1 pages)

31/10/1995

Resolutions

View PDF (2 pages)

31/10/1995

Director resigned

View PDF (2 pages)

18/10/1995

Full group accounts made up to 1995-07-02

View PDF (24 pages)

07/02/1995

Return made up to 26/01/95; bulk list available separately

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (113 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (352 pages)

22/11/1994

Dec mort/charge *

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22/11/1994

Dec mort/charge *

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22/11/1994

Dec mort/charge *

View PDF (0 pages)

15/11/1994

Partic of mort/charge *

View PDF (0 pages)

03/11/1994

Resolutions

View PDF (0 pages)

03/11/1994

Resolutions

View PDF (0 pages)

03/11/1994

Full group accounts made up to 1994-07-03

View PDF (21 pages)

07/02/1994

Return made up to 26/01/94; full list of members

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (0 pages)

16/11/1993

Resolutions

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26/10/1993

Full accounts made up to 1993-06-30

View PDF (26 pages)

14/05/1993

Alterations to a floating charge

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14/05/1993

Alterations to a floating charge

View PDF (0 pages)

14/05/1993

Partic of mort/charge *

View PDF (0 pages)

09/02/1993

Return made up to 26/01/93; full list of members

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24/12/1992

Alterations to a floating charge

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24/12/1992

Partic of mort/charge *

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23/11/1992

Secretary resigned;new secretary appointed

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23/11/1992

Director resigned

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23/11/1992

Resolutions

View PDF (0 pages)

23/11/1992

Resolutions

View PDF (0 pages)

20/10/1992

Full group accounts made up to 1992-06-30

View PDF (27 pages)

25/03/1992

New director appointed

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11/03/1992

Director resigned

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11/03/1992

Return made up to 26/01/92; bulk list available separately

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09/01/1992

Dec mort/charge 1148

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17/12/1991

Ad 15/11/91--------- £ si [email protected]=1481500 £ ic 4448774/5930274

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17/12/1991

Ad 15/11/91--------- £ si [email protected]=4214628 £ ic 234146/4448774

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17/12/1991

Nc inc already adjusted 15/11/91

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17/12/1991

Memorandum and Articles of Association

View PDF (97 pages)

17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

Resolutions

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17/12/1991

S-div 15/11/91

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12/12/1991

Dec mort/charge 177

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12/12/1991

Dec mort/charge 178

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12/12/1991

Dec mort/charge 179

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03/12/1991

Partic of mort/charge 14362

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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18/11/1991

Miscellaneous

View PDF (55 pages)

06/11/1991

Full group accounts made up to 1991-06-30

View PDF (25 pages)

16/10/1991

Ad 18/09/91--------- £ si 10590@1=10590 £ ic 223556/234146

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25/09/1991

Resolutions

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25/09/1991

Resolutions

View PDF (0 pages)

25/09/1991

Memorandum and Articles of Association

View PDF (34 pages)

25/09/1991

Resolutions

View PDF (8 pages)

07/09/1991

Particulars of contract relating to shares

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07/09/1991

Ad 31/12/90--------- £ si 11178@1

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05/09/1991

New director appointed

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05/07/1991

New director appointed

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04/04/1991

New director appointed

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11/03/1991

New director appointed

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05/03/1991

Return made up to 30/01/91; full list of members

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07/02/1991

Ad 31/12/90--------- £ si 11178@1=11178 £ ic 200000/211178

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07/02/1991

Resolutions

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07/02/1991

Resolutions

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07/02/1991

Resolutions

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07/02/1991

Resolutions

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07/02/1991

£ nc 211790/234146 21/12/90

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05/02/1991

Full group accounts made up to 1990-06-30

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04/02/1991

Certificate of change of name and re-registration from Private to Public Limited Company

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04/02/1991

Auditor's statement

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04/02/1991

Auditor's report

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04/02/1991

Balance Sheet

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04/02/1991

Re-registration of Memorandum and Articles

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04/02/1991

Application for reregistration from private to PLC

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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29/01/1991

Declaration on reregistration from private to PLC

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27/01/1991

Resolutions

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09/08/1990

Memorandum and Articles of Association

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09/08/1990

£ nc 2447933/2324390 31/07/90

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09/08/1990

Resolutions

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09/08/1990

Resolutions

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08/06/1990

Partic of mort/charge 6161

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08/06/1990

Partic of mort/charge 6160

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08/06/1990

Partic of mort/charge 6159

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23/05/1990

Partic of mort/charge 5557

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23/05/1990

Dec mort/charge 5563

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23/05/1990

Dec mort/charge 5562

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03/04/1990

Ad 03/02/89--------- £ si 2000@1

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28/03/1990

Full group accounts made up to 1989-06-30

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28/03/1990

Return made up to 26/01/90; no change of members

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02/03/1990

Dec mort/charge release 2339

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09/01/1990

Return made up to 27/09/89; full list of members

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22/12/1989

Partic of mort/charge 14407

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23/10/1989

Miscellaneous

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23/10/1989

Miscellaneous

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16/10/1989

New director appointed

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16/10/1989

New director appointed

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16/10/1989

Memorandum and Articles of Association

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16/10/1989

Miscellaneous

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16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

Resolutions

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16/10/1989

Miscellaneous

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04/10/1988

New director appointed

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24/08/1988

Secretary resigned;new secretary appointed

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03/08/1988

Registered office changed on 03/08/88 from: albion lodge, 134 sinclair street, helensburgh, dumbartonshire, G84 9AY

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08/07/1988

Miscellaneous

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05/07/1988

Memorandum and Articles of Association

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05/07/1988

Miscellaneous

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05/07/1988

Miscellaneous

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05/07/1988

Miscellaneous

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05/07/1988

Miscellaneous

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05/07/1988

Miscellaneous

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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01/07/1988

Certificate of change of name

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29/06/1988

Memorandum and Articles of Association

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29/06/1988

Miscellaneous

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29/06/1988

Resolutions

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29/06/1988

Resolutions

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29/06/1988

Registered office changed on 29/06/88 from: pacific house, 70 wellington street, glasgow, G2 6SB

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29/06/1988

New director appointed

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29/06/1988

Secretary resigned;new secretary appointed

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29/06/1988

Director resigned;new director appointed

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29/06/1988

Accounting reference date notified as 30/06

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27/06/1988

Partic of mort/charge 6390

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16/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/01/2027

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Fraser John	Director	30/12/2002 - 28/02/2021	50
Nolte, Werner	Director	15/09/2014 - Present	33
Patton, Julian Deering	Director	01/03/2021 - 31/01/2026	3
Rycroft, Kate Sarah	Director	01/03/2021 - 31/10/2023	1
Nathan, Steven Jeffrey	Director	01/11/2023 - 31/12/2024	1

Persons with Significant Control

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Description

About CVH SPIRITS LIMITED

CVH SPIRITS LIMITED is an(a) Active company incorporated on 16/03/1988 with the registered office located at 8 Milton Road, College Milton North, East Kilbride G74 5BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CVH SPIRITS LIMITED?

CVH SPIRITS LIMITED is currently Active. It was registered on 16/03/1988 .

Where is CVH SPIRITS LIMITED located?

CVH SPIRITS LIMITED is registered at 8 Milton Road, College Milton North, East Kilbride G74 5BU.

What does CVH SPIRITS LIMITED do?

CVH SPIRITS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for CVH SPIRITS LIMITED?

The latest filing was on 19/03/2026: Group of companies' accounts made up to 2025-06-30.