KELSO GIN COMPANY LIMITED
SMIDDY HOUSE, BONJEDWARD, JEDBURGH TD8 6SL- Active
- Private Limited Company
- Company No. SC539876
- Last Updated: 01 Jun 2023
Company Profile
KELSO GIN COMPANY LIMITED was incorporated on Friday, July 8, 2016 as a Private Limited Company with registered address in JEDBURGH. KELSO GIN COMPANY LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 8 years 3 months and 18 days.
| Name | KELSO GIN COMPANY LIMITED |
|---|---|
| Company number | SC539876 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMIDDY HOUSE BONJEDWARD JEDBURGH TD8 6SL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Gray Rutherford Nationality: British |
Dates: Friday, July 8, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew Mackenzie Crow Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Gray Rutherford Nationality: British |
Dates: Friday, July 8, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rob Armstrong Nationality: British |
Dates: Friday, July 8, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-545 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 05 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KELSO GIN COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELSO GIN COMPANY LIMITED | 08 Jul 2016 |