Introduction
Watch Company
J
JUNO SPIRITS LTD
JUNO SPIRITS LTD is an active company incorporated on 17 August 2009 with the registered office located in Kirknewton. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. JUNO SPIRITS LTD was registered 16 years ago.(SIC: 11010)
Status
active
Active since 16 years ago
Company No
SC364047
LTD Company
Age
16 Years
Incorporated 17 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
JUNO PROPERTIES LIMITED
From: 27 October 2009To: 6 May 2020
MM&S (5495) LIMITED
From: 17 August 2009To: 27 October 2009
Address
Bonnington House Kirknewton, EH27 8BB,
Previous Addresses
151 St. Vincent Street Glasgow G2 5NJ
From: 17 August 2009To: 28 October 2009
6 key events • 2009 - 2009
Funding Officers Ownership
Company Founded
Aug 09
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Oct 09
Termination Director Company With Name
Director Left
Oct 09
Termination Director Company With Name
Funding Round
Oct 09
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
WILSON, Nicola Jane
ActiveKirknewton, EdinburghEH27 8BB
Born February 1967
Director
Appointed 22 Oct 2009
WILSON, Nicola Jane
Kirknewton, EdinburghEH27 8BB
Born February 1967
Director
22 Oct 2009
Active
WILSON, Robert Nelson
ActiveKirknewton, EdinburghEH27 8BB
Born July 1962
Director
Appointed 22 Oct 2009
WILSON, Robert Nelson
Kirknewton, EdinburghEH27 8BB
Born July 1962
Director
22 Oct 2009
Active
MACLAY MURRAY & SPENS LLP
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 17 Aug 2009
Resigned 27 Oct 2017
MACLAY MURRAY & SPENS LLP
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
17 Aug 2009
Resigned 27 Oct 2017
Resigned
TRUESDALE, Christine
ResignedKennedy Drive, AirdrieML6 9AW
Born February 1960
Director
Appointed 17 Aug 2009
Resigned 09 Sept 2009
TRUESDALE, Christine
Kennedy Drive, AirdrieML6 9AW
Born February 1960
Director
17 Aug 2009
Resigned 09 Sept 2009
Resigned
VINDEX LIMITED
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 17 Aug 2009
Resigned 22 Oct 2009
VINDEX LIMITED
St. Vincent Street, GlasgowG2 5NJ
Corporate director
17 Aug 2009
Resigned 22 Oct 2009
Resigned
VINDEX SERVICES LIMITED
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 17 Aug 2009
Resigned 22 Oct 2009
VINDEX SERVICES LIMITED
St. Vincent Street, GlasgowG2 5NJ
Corporate director
17 Aug 2009
Resigned 22 Oct 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Jane Wilson
ActiveKirknewtonEH27 8BB
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Nicola Jane Wilson
KirknewtonEH27 8BB
Born February 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Robert Nelson Wilson
ActiveKirknewtonEH27 8BB
Born July 1962
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Robert Nelson Wilson
KirknewtonEH27 8BB
Born July 1962
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2023
21 September 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2011
9 November 2009
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2009
28 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 October 2009
27 October 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2009