| Company Name | Gin Head Gin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC445273 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Miss Louisa Mary Elizabeth Smith |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Redford Drive Edinburgh EH13 0BL Scotland |
| Director Name | Mrs Sonya Jane Cunningham |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Farm Haddington East Lothian EH41 4PY Scotland |
| Director Name | Mr David Gary Sharp |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Farm Haddington East Lothian EH41 4PY Scotland |
Location
| Registered Address | 17 Redford Drive Edinburgh EH13 0BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 3 at £1 | Louisa Mary Elizabeth Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (2 pages) |
| 6 October 2016 | Application to strike the company off the register (2 pages) |
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 26 January 2016 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 10 December 2014 | Director's details changed for Miss Louisa Mary Elizabeth Smith on 9 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Miss Louisa Mary Elizabeth Smith on 9 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of David Gary Sharp as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of David Gary Sharp as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Sonya Jane Cunningham as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Sonya Jane Cunningham as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Sonya Jane Cunningham as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from Sunnyside Farm Haddington East Lothian EH41 4PY United Kingdom to 17 Redford Drive Edinburgh EH13 0BL on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from Sunnyside Farm Haddington East Lothian EH41 4PY United Kingdom to 17 Redford Drive Edinburgh EH13 0BL on 10 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of David Gary Sharp as a director on 9 December 2014 (1 page) |
| 10 December 2014 | Director's details changed for Miss Louisa Mary Elizabeth Smith on 9 December 2014 (2 pages) |
| 29 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mrs Sonya Jane Cunningham on 1 August 2014 (2 pages) |
| 4 August 2014 | Registered office address changed from Sunnyside Sunnyside Haddington East Lothian EH41 4PY to Sunnyside Farm Haddington East Lothian EH41 4PY on 4 August 2014 (1 page) |
| 4 August 2014 | Director's details changed for Miss Louisa Mary Elizabeth Smith on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mrs Sonya Jane Cunningham on 1 August 2014 (2 pages) |
| 4 August 2014 | Registered office address changed from Sunnyside Sunnyside Haddington East Lothian EH41 4PY to Sunnyside Farm Haddington East Lothian EH41 4PY on 4 August 2014 (1 page) |
| 4 August 2014 | Director's details changed for Mr David Gary Sharp on 1 August 2014 (2 pages) |
| 4 August 2014 | Registered office address changed from Sunnyside Sunnyside Haddington East Lothian EH41 4PY to Sunnyside Farm Haddington East Lothian EH41 4PY on 4 August 2014 (1 page) |
| 4 August 2014 | Director's details changed for Mr David Gary Sharp on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Miss Louisa Mary Elizabeth Smith on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Miss Louisa Mary Elizabeth Smith on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mrs Sonya Jane Cunningham on 1 August 2014 (2 pages) |
| 4 August 2014 | Director's details changed for Mr David Gary Sharp on 1 August 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|