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KELSO GIN COMPANY LIMITED

Company number SC539876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AD01	Registered office address changed from 3 Spylaw Farm Cottages Kelso Roxburghshire TD5 8DY to Smiddy House Bonjedward Jedburgh Roxburghshire TD8 6SL on 1 December 2022	View PDF Registered office address changed from 3 Spylaw Farm Cottages Kelso Roxburghshire TD5 8DY to Smiddy House Bonjedward Jedburgh Roxburghshire TD8 6SL on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP03	Appointment of Miss Kathryn Barbara Armstrong as a secretary on 30 November 2022	View PDF Appointment of Miss Kathryn Barbara Armstrong as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Oliver John Drake as a secretary on 20 November 2022	View PDF Termination of appointment of Oliver John Drake as a secretary on 20 November 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	PSC07	Cessation of Rob Armstrong as a person with significant control on 31 December 2018	View PDF Cessation of Rob Armstrong as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2018	AP03	Appointment of Mr Oliver John Drake as a secretary on 15 January 2018	View PDF Appointment of Mr Oliver John Drake as a secretary on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM01	Termination of appointment of Robert Armstrong-Wilson as a director on 20 December 2017	View PDF Termination of appointment of Robert Armstrong-Wilson as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	PSC07	Cessation of Simon Gray Rutherford as a person with significant control on 16 October 2017	View PDF Cessation of Simon Gray Rutherford as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 25	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 25 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	PSC01	Notification of Simon Gray Rutherford as a person with significant control on 8 July 2016	View PDF Notification of Simon Gray Rutherford as a person with significant control on 8 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	TM01	Termination of appointment of Simon Gray Rutherford as a director on 10 August 2017	View PDF Termination of appointment of Simon Gray Rutherford as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Simon Gray Rutherford as a person with significant control on 10 August 2017	View PDF Cessation of Simon Gray Rutherford as a person with significant control on 10 August 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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