Half Gill Limited is a private limited company that can be found at 45 Langstane Place, Aberdeen AB11 6EN. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Lee-Anne A., appointed on 14 January 2020.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to CH information there was a name change on 2019-10-24 and their previous name was Burnobennie Distillery Limited.
The last confirmation statement was filed on 2023-01-15 and the date for the following filing is 2024-01-29. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 45 Langstane Place |
| Town | Aberdeen |
| Post code | AB11 6EN |
| Country of origin | United Kingdom |
| Registration Number | SC616750 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 14 January 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Lee-Anne A. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is William A. This PSC owns 25-50% shares. Then there is Michael B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lee-Anne A.
| Notified on | 14 January 2020 |
| Nature of control: |
significiant influence or control |
William A.
| Notified on | 24 October 2019 |
| Ceased on | 14 January 2020 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 21 December 2018 |
| Ceased on | 14 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Burnobennie Distillery | October 24, 2019 |
| Deeside Distillery | February 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 238 | 34 329 | 47 504 | |
| Current Assets | 1 000 | 29 283 | 37 666 | 52 504 |
| Debtors | 1 000 | 9 045 | 3 444 | 1 000 |
| Net Assets Liabilities | 1 000 | -52 138 | -18 474 | 12 794 |
| Other Debtors | 1 000 | 9 045 | 1 022 | 1 000 |
| Property Plant Equipment | 21 072 | 21 809 | 16 766 | |
| Total Inventories | 4 000 | |||
| Other | ||||
| Description Principal Activities | 46 342 | |||
| Version Production Software | 2 021 | |||
| Accrued Liabilities Deferred Income | 1 200 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 334 | 2 667 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 598 | 8 640 | 13 683 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 24 670 | |||
| Average Number Employees During Period | 6 | 6 | 6 | |
| Bank Borrowings | 48 148 | |||
| Bank Borrowings Overdrafts | 1 852 | 5 556 | 5 556 | |
| Creditors | 39 584 | 36 411 | 33 439 | |
| Finance Lease Liabilities Present Value Total | 10 421 | 10 524 | 4 385 | |
| Fixed Assets | 21 072 | 27 143 | 30 766 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 333 | 1 333 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 598 | 5 042 | 5 043 | |
| Intangible Assets | 5 334 | 4 000 | ||
| Intangible Assets Gross Cost | 6 667 | 6 667 | ||
| Investments | 10 000 | |||
| Investments Fixed Assets | 10 000 | |||
| Net Current Assets Liabilities | 1 000 | -10 301 | 1 361 | 19 065 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | |||
| Other Creditors | 6 443 | 1 998 | 466 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 4 385 | |||
| Other Inventories | 4 000 | |||
| Other Investments Other Than Loans | 10 000 | |||
| Other Taxation Social Security Payable | 20 868 | 18 311 | ||
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 24 670 | 30 449 | 30 449 | |
| Taxation Social Security Payable | 10 341 | 18 333 | 21 832 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 779 | |||
| Total Assets Less Current Liabilities | 1 000 | 10 772 | 28 504 | 49 831 |
| Trade Debtors Trade Receivables | 2 422 | |||
| Value-added Tax Payable | 10 527 | |||
| Advances Credits Directors | 4 367 | |||
| Advances Credits Made In Period Directors | 4 367 | |||
| Amount Specific Advance Or Credit Directors | 4 367 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 4 367 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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