BOE GIN HOLDINGS LTD

Key Data

Status

Active

Company No.

SC644272

Incorporation date

11/10/2019

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2019)

18/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

30/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

14/11/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

04/06/2021

Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to 35a High Street South Queensferry EH30 9HW on 2021-06-04

View PDF (1 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

11/01/2021

Previous accounting period shortened from 2020-10-31 to 2020-08-31

View PDF (1 pages)

01/12/2020

Statement of capital on 2020-12-01

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

22/11/2019

Statement of capital on 2019-11-22

View PDF (5 pages)

22/11/2019

Statement by Directors

View PDF (1 pages)

22/11/2019

Solvency Statement dated 31/10/19

View PDF (1 pages)

22/11/2019

Resolutions

View PDF (1 pages)

22/11/2019

Change of share class name or designation

View PDF (2 pages)

22/11/2019

Resolutions

View PDF (13 pages)

22/11/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (8 pages)

11/10/2019

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

10/10/2024

Last change occurred

31/08/2022

Accounts

Unaudited abridged

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.50M
-
0.00
-
-

2022
3
4.50M
-
0.00
0.00
-

2022
3
4.50M
-
0.00
0.00
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

4.50M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Andrew John	Director	11/10/2019 - Present	11
Coull, Graham Mitchell	Director	11/10/2019 - Present	7
Valente, Carlo Louis	Director	11/10/2019 - Present	4
Coull, Gillian Margaret	Secretary	11/10/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

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No. of employees:

Description

About BOE GIN HOLDINGS LTD

BOE GIN HOLDINGS LTD is an(a) Active company incorporated on 11/10/2019 with the registered office located at 35a High Street, South Queensferry EH30 9HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOE GIN HOLDINGS LTD?

BOE GIN HOLDINGS LTD is currently Active. It was registered on 11/10/2019 .

Where is BOE GIN HOLDINGS LTD located?

BOE GIN HOLDINGS LTD is registered at 35a High Street, South Queensferry EH30 9HW.

What does BOE GIN HOLDINGS LTD do?

BOE GIN HOLDINGS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BOE GIN HOLDINGS LTD have?

BOE GIN HOLDINGS LTD had 3 employees in 2022.

What is the latest filing for BOE GIN HOLDINGS LTD?

The latest filing was on 18/09/2024: Compulsory strike-off action has been suspended.