General information

Name:

Half Gill Ltd

Office Address:

45 Langstane Place AB11 6EN Aberdeen

Number: SC616750

Incorporation date: 2018-12-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC616750 six years ago, Half Gill Limited is a Private Limited Company. The latest office address is 45 Langstane Place, Aberdeen. This company has been on the market under three names. The very first listed name, Deeside Distillery, was switched on 2019-02-12 to Burnobennie Distillery. The current name, used since 2019, is Half Gill Limited. This firm's classified under the NACE and SIC code 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-11-30 is the last time when the accounts were reported.

Lee-Anne A. is the following company's individual director, that was assigned to lead the company 4 years ago. That business had been presided over by William A. up until January 2020. What is more a different director, namely Michael B. gave up the position in 2019.

Lee-Anne A. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Half Gill Limited 2019-10-24
  • Burnobennie Distillery Limited 2019-02-12
  • Deeside Distillery Limited 2018-12-21

Financial data based on annual reports

Company staff

Lee-Anne A.

Role: Director

Appointed: 14 January 2020

Latest update: 8 March 2024

People with significant control

Lee-Anne A.
Notified on 14 January 2020
Nature of control:
substantial control or influence
William A.
Notified on 24 October 2019
Ceased on 14 January 2020
Nature of control:
1/2 or less of shares
Michael B.
Notified on 21 December 2018
Ceased on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 21 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 21 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 21 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates January 15, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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