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.
| Office Address | Bay Stores |
| Office Address2 | Shore Road |
| Town | Whiting Bay |
| Post code | KA27 8PZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 03 April 2018
Position: Director
Appointed: 03 April 2018
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, May 2020 |
accounts | Free Download (5 pages) |
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