BOE GIN LTD

Key Data

Status

Insolvency Proceedings

Company No.

SC626835

Incorporation date

05/04/2019

Size

Total Exemption Full

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 05/04/2019)

16/03/2026

Move from Administration to Dissolution

View PDF (19 pages)

07/10/2025

Administrator's progress report

View PDF (23 pages)

28/03/2025

Administrator's progress report

View PDF (29 pages)

12/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

27/09/2024

Administrator's progress report

View PDF (24 pages)

24/05/2024

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (18 pages)

19/04/2024

Approval of administrator’s proposals

View PDF (3 pages)

26/03/2024

Notice of Administrator's proposal

View PDF (49 pages)

18/03/2024

Appointment of an administrator

View PDF (5 pages)

18/03/2024

Registered office address changed from 35a High Street South Queensferry EH30 9HW Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2024-03-18

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (13 pages)

09/05/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

05/05/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/06/2021

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

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

15/04/2021

Alterations to floating charge SC6268350002

View PDF (15 pages)

13/04/2021

Registration of charge SC6268350002, created on 2021-04-08

View PDF (5 pages)

11/01/2021

Previous accounting period extended from 2020-04-30 to 2020-08-31

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

15/04/2020

Notification of Boe Gin Holdings Ltd as a person with significant control on 2019-10-15

View PDF (2 pages)

14/04/2020

Cessation of Stiffy's Shots Limited as a person with significant control on 2019-10-15

View PDF (1 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-08-28

View PDF (4 pages)

30/09/2019

Resolutions

View PDF (2 pages)

05/08/2019

Registration of charge SC6268350001, created on 2019-07-22

View PDF (10 pages)

11/04/2019

Registered office address changed from Unit 7C Bandeath Industrial Estate Throsk Stirling FK7 7NP United Kingdom to Excel House, 30 Semple Street Edinburgh EH3 8BL on 2019-04-11

View PDF (1 pages)

05/04/2019

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-84.88 % *

* during past year

Cash in Bank

£92,239.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

04/04/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

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
12
559.98K
-
0.00
609.94K
-

2022
15
566.20K
-
0.00
92.24K
-

2022
15
566.20K
-
0.00
92.24K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

566.20K £1.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.24K £-84.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richardson, Andrew John	Director	05/04/2019 - Present	11
Coull, Graham Mitchell	Director	05/04/2019 - Present	7
Valente, Carlo Louis	Director	05/04/2019 - Present	4

Persons with Significant Control

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

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KAT MACONIE LIMITEDSfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD

Insolvency Proceedings

Category:

Manufacture of footwear

Comp. code:

06579050

Reg. date:

29/04/2008

Turnover:

No. of employees:

J.H.STARBUCK(BAKER AND CATERER)LIMITEDKre Corporate Recovery Ltd, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

Insolvency Proceedings

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

00499174

Reg. date:

04/09/1951

Turnover:

No. of employees:

PROOFINGS COATED FABRICS LTDRiverside House, Irwell Street, Manchester M3 5EN

Insolvency Proceedings

Category:

Manufacture of other textiles n.e.c.

Comp. code:

07853832

Reg. date:

21/11/2011

Turnover:

No. of employees:

CLEVER-COMPANY LIMITEDC/O INTERPATH ADVISORY, 10th Floor One Marsden Street, Manchester M2 1HW

Insolvency Proceedings

Category:

Wholesale of household goods (other than musical instruments) n.e.c

Comp. code:

01153857

Reg. date:

28/12/1973

Turnover:

No. of employees:

LUXURY HOME DESIGN GROUP LTDC/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW

Insolvency Proceedings

Category:

Retail sale via mail order houses or via Internet

Comp. code:

05658059

Reg. date:

19/12/2005

Turnover:

No. of employees:

Description

About BOE GIN LTD

BOE GIN LTD is an(a) Insolvency Proceedings company incorporated on 05/04/2019 with the registered office located at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BOE GIN LTD?

BOE GIN LTD is currently Insolvency Proceedings. It was registered on 05/04/2019 .

Where is BOE GIN LTD located?

BOE GIN LTD is registered at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does BOE GIN LTD do?

BOE GIN 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 LTD have?

BOE GIN LTD had 15 employees in 2022.

What is the latest filing for BOE GIN LTD?

The latest filing was on 16/03/2026: Move from Administration to Dissolution.