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Boe Gin Ltd

SC626835

in administration/administrative receiver
Private Limited Company
Companies House
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED APEX 3, EDINBURGH, EH12 5HD
Incorporated 05/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

Mr Graham Mitchell Coull

director · Since 05/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 11 other boards

Mr Andrew John Richardson

director · Since 05/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 6 other boards

Mr Carlo Louis Valente

director · Since 05/04/2019

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Boe Gin Holdings Ltd

75–100% shares
75–100% votes

30, Semple Street, Edinburgh, EH3 8BL

Reg: Sc644272 · Scotland · Private Limited Company

Notified 15/10/2019

Former PSCs

Stiffy's Shots Limited

Ceased 15/10/2019

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2021Registered 13/04/2021
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 22/07/2019Registered 05/08/2019