| Company Name | Isle Of Bute Gin Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC586869 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2018(6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Douglas Gordon George Wheatley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Allan Douglas Rimmer |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mrs Rhona Margaret Madigan-Wheatley |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 17 July 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Simon Tardivel |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2018(same day as company formation) |
| Role | Distiller |
| Country of Residence | United Kingdom |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
| Director Name | Mr Jack Anthony Madigan-Wheatley |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 October 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
Location
| Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
|---|---|
| 30 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 27 October 2022 | Cessation of Glasgow Beer Works Limited as a person with significant control on 1 February 2021 (1 page) |
| 2 February 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 19 October 2020 | Change of details for Merchant City Brewing Company Limited as a person with significant control on 11 June 2020 (2 pages) |
| 8 October 2020 | Appointment of Mr Jack Anthony Madigan-Wheatley as a director on 8 October 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 25 January 2020 with updates (4 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 19 July 2019 | Termination of appointment of Simon Tardivel as a director on 19 July 2019 (1 page) |
| 17 July 2019 | Cessation of Simon Tardivel as a person with significant control on 31 March 2019 (1 page) |
| 17 July 2019 | Appointment of Mrs Rhona Margaret Madigan-Wheatley as a director on 17 July 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 26 January 2018 | Incorporation
Statement of capital on 2018-01-26
|
| 26 January 2018 | Incorporation
Statement of capital on 2018-01-26
|