General information

Name:

Boe Gin Limited

Office Address:

35a High Street EH30 9HW South Queensferry

Number: SC626835

Incorporation date: 2019-04-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boe Gin began its operations in 2019 as a Private Limited Company with reg. no. SC626835. The business has been active for five years and it's currently active. This firm's headquarters is registered in South Queensferry at 35a High Street. Anyone can also locate the firm by the postal code : EH30 9HW. The company's classified under the NACE and SIC code 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. The business most recent annual accounts provide detailed information about the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-04-04.

We have a group of three directors overseeing this particular company right now, including Graham C., Andrew R. and Carlo V. who have been performing the directors responsibilities for five years.

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 05 April 2019

Latest update: 16 February 2024

Andrew R.

Role: Director

Appointed: 05 April 2019

Latest update: 16 February 2024

Carlo V.

Role: Director

Appointed: 05 April 2019

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Boe Gin Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Semple Street, EH3 8BL and was registered as a PSC under the reg no Sc644272.

Boe Gin Holdings Ltd
Address: 30 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc644272
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stiffy's Shots Limited
Address: Unit 7c Bandeath Industrial Estate, Throsk, Stirling, FK7 7NP
Legal authority Scotland
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc220158
Notified on 5 April 2019
Ceased on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
5
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