Aviemore Gin Society Limited

General information

Name:

Aviemore Gin Society Ltd

Office Address:

3 Robert Drive G51 3HE Glasgow

Number: SC561858

Incorporation date: 2017-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviemore Gin Society Limited,registered as Private Limited Company, with headquarters in 3 Robert Drive, Glasgow. The main office's postal code is G51 3HE. This enterprise 's been seven years in the United Kingdom. The company's Companies House Registration Number is SC561858. This business's SIC and NACE codes are 55100 and their NACE code stands for Hotels and similar accommodation. Aviemore Gin Society Ltd released its account information for the period that ended on Friday 31st March 2023. The company's most recent annual confirmation statement was filed on Friday 3rd March 2023.

We have just one director now overseeing the following firm, specifically Philip D. who has been carrying out the director's assignments for seven years. For two years Julia M., had been managing this specific firm up to the moment of the resignation on 2022-06-04. What is more another director, including Lorraine E. gave up the position on 2023-02-03.

Financial data based on annual reports

Company staff

Philip D.

Role: Director

Appointed: 03 February 2023

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Genesis Steel (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Helens at Baxters Lane, WA9 3NP, Merseyside and was registered as a PSC under the registration number 11609031.

Genesis Steel (Holdings) Limited
Address: Unit 6 Baxters Lane, St. Helens, Merseyside, WA9 3NP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11609031
Notified on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Kidbrooke Group Limited
Address: 3 Robert Drive, Glasgow, G51 3HE, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc089195
Notified on 22 April 2021
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorraine E.
Notified on 4 June 2022
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen W.
Notified on 29 March 2017
Ceased on 22 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-29
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
7
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