KELSO GIN COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | SC539876 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2016 |
| Age | 7 years, 10 months, 7 days |
| Jurisdiction | Scotland |
| Dissolution | 12 Sep 2023 |
| Years | 8 months, 3 days |
SUMMARY
KELSO GIN COMPANY LIMITED is an dissolved private limited company with number SC539876. It was incorporated 7 years, 10 months, 7 days ago, on 08 July 2016 and it was dissolved 8 months, 3 days ago, on 12 September 2023. The company address is Smiddy House Smiddy House, Jedburgh, TD8 6SL, Roxburghshire, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
New address: Smiddy House Bonjedward Jedburgh Roxburghshire TD8 6SL
Change date: 2022-12-01
Old address: 3 Spylaw Farm Cottages Kelso Roxburghshire TD5 8DY
Documents
Appoint person secretary company with name date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kathryn Barbara Armstrong
Appointment date: 2022-11-30
Documents
Termination secretary company with name termination date
Date: 30 Nov 2022
Action Date: 20 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver John Drake
Termination date: 2022-11-20
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Cessation of a person with significant control
Date: 28 Oct 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rob Armstrong
Cessation date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person secretary company with name date
Date: 26 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-01-15
Officer name: Mr Oliver John Drake
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Armstrong-Wilson
Termination date: 2017-12-20
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Cessation of a person with significant control
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Gray Rutherford
Cessation date: 2017-10-16
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-16
Capital : 25 GBP
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 08 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Gray Rutherford
Notification date: 2016-07-08
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Simon Gray Rutherford
Documents
Cessation of a person with significant control
Date: 14 Aug 2017
Action Date: 10 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-10
Psc name: Simon Gray Rutherford
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mackenzie Crow
Change date: 2017-07-11
Documents
Termination secretary company with name termination date
Date: 03 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Lyndsay Rutherford
Termination date: 2017-06-22
Documents
Change registered office address company with date old address new address
Date: 19 May 2017
Action Date: 19 May 2017
Category: Address
Type: AD01
New address: 3 Spylaw Farm Cottages Kelso Roxburghshire TD5 8DY
Change date: 2017-05-19
Old address: Chestnut Lodge Chirnside Station Duns Berwickshire TD11 3LJ Scotland
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-29
Officer name: Mr Rob Armstrong
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-28
New address: Chestnut Lodge Chirnside Station Duns Berwickshire TD11 3LJ
Old address: The Old School Minto Hawick Roxburghshire TD9 8SG Scotland
Documents
Appoint person secretary company with name date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-22
Officer name: Mrs Deborah Lyndsay Rutherford
Documents
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