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Company Information for

DRINKSHARE HOLDINGS LIMITED

23 Manor Place, Edinburgh, EH3 7DX,
Company Registration Number
SC549464
Private Limited Company
Active

Company Overview

About Drinkshare Holdings Ltd
DRINKSHARE HOLDINGS LIMITED was founded on 2016-11-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Drinkshare Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRINKSHARE HOLDINGS LIMITED
 
Legal Registered Office
23 Manor Place
Edinburgh
EH3 7DX
 
Previous Names
LOTHIAN SHELF (727) LIMITED30/11/2016
Filing Information
Company Number SC549464
Company ID Number SC549464
Date formed 2016-11-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-03
Return next due 2025-11-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB302072069  
Last Datalog update: 2024-12-16 14:58:26
Primary Source:Companies House
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Company Officers of DRINKSHARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DOBBIE
 Director 2016-11-30
SIMON JOHN HANNAH
 Director 2016-11-30
DAVID NEILL MOORE
 Director 2016-12-14
RYAN IRWIN O'RORKE
 Director 2016-12-14
MOHAMMOD ASSEAN SHEIKH
 Director 2016-12-14
ALISTAIR DUNCAN STEWART
 Director 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DOBBIE FLAVOURLY LIMITED Director 2016-12-14 CURRENT 2012-08-17 Liquidation
WILLIAM DOBBIE CHILLI CONNECT LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
WILLIAM DOBBIE CASKSHARE (SCOTLAND) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
WILLIAM DOBBIE CLOUDSOFT CORPORATION LIMITED Director 2015-11-20 CURRENT 2008-09-29 Active
WILLIAM DOBBIE INTERACTIVE DATING & ENTERTAINMENT LIMITED Director 2015-11-10 CURRENT 2002-06-29 Active
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT GROUP LIMITED Director 2015-11-10 CURRENT 2003-05-14 Active - Proposal to Strike off
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT LIMITED Director 2015-11-10 CURRENT 2004-03-11 Active - Proposal to Strike off
WILLIAM DOBBIE SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED Director 2015-11-10 CURRENT 2009-11-13 Active
WILLIAM DOBBIE EAL LENDING LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
WILLIAM DOBBIE EDINBURGH ALTERNATIVE LENDING LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
SIMON JOHN HANNAH BREWGOODER LIMITED Director 2016-04-04 CURRENT 2015-12-09 Active
SIMON JOHN HANNAH CLAN BREWING COMPANY LIMITED Director 2014-12-29 CURRENT 2014-09-05 Active
SIMON JOHN HANNAH SABRE ADVANCED SYSTEMS LTD. Director 2014-08-08 CURRENT 2006-10-20 Active - Proposal to Strike off
SIMON JOHN HANNAH NETHERCOMMON PROPERTIES LIMITED Director 2014-08-08 CURRENT 1988-03-22 Active
SIMON JOHN HANNAH NETHERCOMMON HOLDINGS LTD. Director 2014-08-08 CURRENT 1996-01-31 Active
SIMON JOHN HANNAH J.W. FILSHILL INTERNATIONAL LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
SIMON JOHN HANNAH BURNBRIDGE PROPERTIES LTD Director 2013-04-30 CURRENT 2013-04-30 Active
SIMON JOHN HANNAH TODAY'S WHOLESALE SERVICES LIMITED Director 2012-02-22 CURRENT 2011-08-03 Active
SIMON JOHN HANNAH KEY LEKKERLAND LIMITED Director 2010-04-29 CURRENT 1985-03-12 Dissolved 2017-01-17
SIMON JOHN HANNAH J.W. FILSHILL LIMITED Director 2006-01-01 CURRENT 1936-07-31 Active
DAVID NEILL MOORE FLAVOURLY LIMITED Director 2016-12-14 CURRENT 2012-08-17 Liquidation
DAVID NEILL MOORE SPIRITS FOR GOOD CIC Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DAVID NEILL MOORE PLATINUM GLOBAL RESOURCES LIMITED Director 2016-09-27 CURRENT 2014-11-11 Active - Proposal to Strike off
DAVID NEILL MOORE FUSION WHISKY LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAVID NEILL MOORE CLAN BREWING COMPANY LIMITED Director 2014-12-29 CURRENT 2014-09-05 Active
DAVID NEILL MOORE CHINASURE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
DAVID NEILL MOORE EASTMOORE CONSULTING LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
ALISTAIR DUNCAN STEWART FLAVOURLY LIMITED Director 2016-12-14 CURRENT 2012-08-17 Liquidation
ALISTAIR DUNCAN STEWART BREWHIVE LIMITED Director 2016-05-04 CURRENT 2014-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-07CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-26Previous accounting period extended from 31/12/23 TO 31/03/24
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2023-12-09Compulsory strike-off action has been discontinued
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-04APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HANNAH
2023-01-1813/01/23 STATEMENT OF CAPITAL GBP 2958.896
2023-01-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-09APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DUNCAN STEWART
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEVAN BEARD
2022-05-06SH0119/04/22 STATEMENT OF CAPITAL GBP 2799.745
2022-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-14CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-06-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-10SH0104/06/21 STATEMENT OF CAPITAL GBP 2511.305
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-09AP01DIRECTOR APPOINTED MR STEPHEN JEVAN BEARD
2019-12-20PSC05Change of details for Salvators Investments Limited as a person with significant control on 2019-12-03
2019-12-20SH0119/12/19 STATEMENT OF CAPITAL GBP 2322.038
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR CONRAD SIMON JAMES LEWCOCK
2018-10-08AP01DIRECTOR APPOINTED MR IAN ARCHIBALD MORRISON
2018-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-09-21SH0113/09/18 STATEMENT OF CAPITAL GBP 2113.13
2018-07-26SH0120/07/18 STATEMENT OF CAPITAL GBP 1623.374
2018-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-25AAMDAmended mirco entity accounts made up to 2017-12-31
2018-07-18RES01ADOPT ARTICLES 18/07/18
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-09RES13RIGHTS TO PRE-EMPTION WAIVED 27/02/2018
2018-03-09RES01ADOPT ARTICLES 27/02/2018
2018-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Rights to pre-emption waived 27/02/2018
  • Resolution of adoption of Articles of Association
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1587.302
2018-03-07SH0127/02/18 STATEMENT OF CAPITAL GBP 1587.302
2017-11-22PSC02Notification of Salvators Investments Limited as a person with significant control on 2016-12-14
2017-11-22PSC07CESSATION OF ALISTAIR DUNCAN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1428.59
2017-01-19SH0114/12/16 STATEMENT OF CAPITAL GBP 1428.59
2016-12-20SH08Change of share class name or designation
2016-12-20SH02Sub-division of shares on 2016-12-02
2016-12-20RES13SHARES SUB-DIVIDED 02/12/2016
2016-12-20RES01ADOPT ARTICLES 02/12/2016
2016-12-20RES12Resolution of varying share rights or name
2016-12-15AP01DIRECTOR APPOINTED MR WILLIAM DOBBIE
2016-12-15AP01DIRECTOR APPOINTED MOHAMMOD ASSEAN SHEIKH
2016-12-15AP01DIRECTOR APPOINTED RYAN IRWIN O'RORKE
2016-12-15AP01DIRECTOR APPOINTED MR DAVID NEILL MOORE
2016-12-15AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-12-15AP01DIRECTOR APPOINTED MR SIMON JOHN HANNAH
2016-11-30RES15CHANGE OF NAME 30/11/2016
2016-11-30CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (727) LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRINKSHARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRINKSHARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRINKSHARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRINKSHARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DRINKSHARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRINKSHARE HOLDINGS LIMITED
Trademarks
We have not found any records of DRINKSHARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRINKSHARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DRINKSHARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRINKSHARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRINKSHARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRINKSHARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7DX