AVIEMORE GIN SOCIETY LIMITED
3 ROBERT DRIVE, GLASGOW G51 3HE- Active
- Private Limited Company
- Company No. SC561858
- Last Updated: 01 Mar 2024
Company Profile
AVIEMORE GIN SOCIETY LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in GLASGOW. AVIEMORE GIN SOCIETY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 10 months and 25 days.
| Name | AVIEMORE GIN SOCIETY LIMITED |
|---|---|
| Company number | SC561858 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROBERT DRIVE GLASGOW G51 3HE |
|---|---|
| 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 |
|---|---|
| Genesis Steel (Holdings) Limited Baxters Lane, WA9 3NP |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Lorraine Elliott Nationality: Scottish |
Dates: Saturday, June 4, 2022 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| The Kidbrooke Group Limited Robert Drive, G51 3HE |
Dates: Thursday, April 22, 2021 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Richard White Nationality: Scottish |
Dates: Wednesday, March 29, 2017 - Thursday, April 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AVIEMORE GIN SOCIETY LIMITED | 29 Mar 2017 |