Red Door Gin Company Ltd

General information

Name:

Red Door Gin Company Limited

Office Address:

George House Boroughbriggs Road IV30 1JY Elgin

Number: SC593710

Incorporation date: 2018-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC593710 is a reg. no. used by Red Door Gin Company Ltd. The company was registered as a Private Limited Company on 2018-04-06. The company has been present on the British market for 6 years. This business may be reached at George House Boroughbriggs Road in Elgin. The headquarters' post code assigned to this place is IV30 1JY. This company's principal business activity number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Red Door Gin Company Limited filed its account information for the period up to 2022/04/30. The company's latest annual confirmation statement was filed on 2022/11/30.

As mentioned in this company's executives list, since February 2024 there have been two directors: Stuart U. and Ewen M.. To find professional help with legal documentation, the limited company has been utilizing the skills of Benjamin C. as a secretary since the appointment on 2021-08-18.

Financial data based on annual reports

Company staff

Stuart U.

Role: Director

Appointed: 26 February 2024

Latest update: 1 April 2024

Benjamin C.

Role: Secretary

Appointed: 18 August 2021

Latest update: 1 April 2024

Ewen M.

Role: Director

Appointed: 06 April 2018

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: Speymalt Whisky Distributors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elgin at Boroughbriggs Road, IV30 1JY and was registered as a PSC under the registration number Sc037522.

Speymalt Whisky Distributors Limited
Address: George House Boroughbriggs Road, Elgin, IV30 1JY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc037522
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2024-02-26 (AP01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
  • 11010 : Distilling, rectifying and blending of spirits
6
Company Age

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