Arran Gin Ventures Ltd WHITING BAY


Arran Gin Ventures Ltd is a private limited company registered at Bay Stores, Shore Road, Whiting Bay KA27 8PZ. Incorporated on 2018-04-03, this 2-year-old company is run by 3 directors.
Director George G., appointed on 08 June 2018. Director Stuart F., appointed on 03 April 2018. Director Ross H., appointed on 03 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2020-04-02 and the due date for the next filing is 2021-04-16. Furthermore, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Arran Gin Ventures Ltd Address / Contact

Office Address Bay Stores
Office Address2 Shore Road
Town Whiting Bay
Post code KA27 8PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC593135
Date of Incorporation Tue, 3rd Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Mon, 31st Jan 2022 (375 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

George G.

Position: Director

Appointed: 08 June 2018

Stuart F.

Position: Director

Appointed: 03 April 2018

Ross H.

Position: Director

Appointed: 03 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Ross H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Ross H.

Notified on 3 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Stuart F.

Notified on 3 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2020
filed on: 29th, May 2020
Free Download (5 pages)

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