GILT GIN COMPANY LIMITED
Overview
| Company Name | GILT GIN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC432682 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILT GIN COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILT GIN COMPANY LIMITED located?
| Registered Office Address | 21 Forbes Place PA1 1UT Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILT GIN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GILT GIN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for GILT GIN COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||
Notification of North of Scotland Distilling Company Limited as a person with significant control on Jul 24, 2018 | 2 pages | PSC02 | ||
Cessation of Buchanan Services Limited as a person with significant control on Jul 24, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Donald Baillie Buchanan as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Appointment of Mr Roderick George Christie as a director on Aug 03, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Donald Buchanan as a person with significant control on Aug 30, 2017 | 1 pages | PSC07 | ||
Notification of Buchanan Services Limited as a person with significant control on Aug 30, 2017 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||
Who are the officers of GILT GIN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Roderick George | Director | Forbes Place PA1 1UT Paisley 21 Scotland | Scotland | British | 51202150002 | |||||
| BUCHANAN, Donald Baillie | Director | Forbes Place PA1 1UT Paisley 21 Renfrewshire Scotland | Scotland | British | 139839260001 |
Who are the persons with significant control of GILT GIN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Of Scotland Distilling Company Limited | Jul 24, 2018 | Forbes Place PA1 1UT Paisley 21 Forbes Place Scotland | No | ||||||||||
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Natures of Control
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| Buchanan Services Limited | Aug 30, 2017 | St. Georges Street IM1 1AH Douglas 8 Isle Of Man Isle Of Man | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Donald Buchanan | Sep 07, 2016 | Forbes Place PA1 1UT Paisley 21 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0