Isle Of Bute Gin Company Limited

General information

Name:

Isle Of Bute Gin Company Ltd

Office Address:

Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow

Number: SC586869

Incorporation date: 2018-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 2018-01-26. Established under SC586869, this company is considered a Private Limited Company. You can reach the headquarters of this company during business hours under the following location: Pavilion 1 Finnieston Business Park Minerva Way, G3 8AU Glasgow. The company's Standard Industrial Classification Code is 46342 and has the NACE code: Wholesale of wine, beer, spirits and other alcoholic beverages. 2023-01-31 is the last time when the company accounts were filed.

As for this specific limited company, a variety of director's assignments have been fulfilled by Jack M., Rhona M., Allan R. and Douglas W.. When it comes to these four people, Allan R. has carried on with the limited company for the longest time, having been a vital part of company's Management Board since January 2018.

Douglas W. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jack M.

Role: Director

Appointed: 08 October 2020

Latest update: 4 March 2024

Rhona M.

Role: Director

Appointed: 17 July 2019

Latest update: 4 March 2024

Allan R.

Role: Director

Appointed: 26 January 2018

Latest update: 4 March 2024

Douglas W.

Role: Director

Appointed: 26 January 2018

Latest update: 4 March 2024

People with significant control

Douglas W.
Notified on 26 January 2018
Nature of control:
over 1/2 to 3/4 of voting rights
Glasgow Beer Works Limited
Address: Pavilion 1 Finnieston Business Park, Glasgow, G3 8au, G3 8AU, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc550935
Notified on 26 January 2018
Ceased on 1 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon T.
Notified on 26 January 2018
Ceased on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
6
Company Age

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