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BOE GIN LTD

Company number SC626835

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AM10(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
24 May 2024	AM02(Scot)	Statement of affairs AM02SOASCOT/AM02SOCSCOT	View PDF Statement of affairs AM02SOASCOT/AM02SOCSCOT - link opens in a new window - 18 pages (18 pages)
19 Apr 2024	AM06(Scot)	Approval of administrator’s proposals	View PDF Approval of administrator’s proposals - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AM03(Scot)	Notice of Administrator's proposal	View PDF Notice of Administrator's proposal - link opens in a new window - 49 pages (49 pages)
18 Mar 2024	AD01	Registered office address changed from 35a High Street South Queensferry EH30 9HW Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 18 March 2024	View PDF Registered office address changed from 35a High Street South Queensferry EH30 9HW Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 18 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AM01(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AD01	Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 35a High Street South Queensferry EH30 9HW on 4 June 2021	View PDF Registered office address changed from Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland to 35a High Street South Queensferry EH30 9HW on 4 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Apr 2021	466(Scot)	Alterations to floating charge SC6268350002	View PDF Alterations to floating charge SC6268350002 - link opens in a new window - 15 pages (15 pages)
13 Apr 2021	MR01	Registration of charge SC6268350002, created on 8 April 2021	View PDF Registration of charge SC6268350002, created on 8 April 2021 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	PSC02	Notification of Boe Gin Holdings Ltd as a person with significant control on 15 October 2019	View PDF Notification of Boe Gin Holdings Ltd as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC07	Cessation of Stiffy's Shots Limited as a person with significant control on 15 October 2019	View PDF Cessation of Stiffy's Shots Limited as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	MR01	Registration of charge SC6268350001, created on 22 July 2019	View PDF Registration of charge SC6268350001, created on 22 July 2019 - link opens in a new window - 10 pages (10 pages)
11 Apr 2019	AD01	Registered office address changed from Unit 7C Bandeath Industrial Estate Throsk Stirling FK7 7NP United Kingdom to Excel House, 30 Semple Street Edinburgh EH3 8BL on 11 April 2019	View PDF Registered office address changed from Unit 7C Bandeath Industrial Estate Throsk Stirling FK7 7NP United Kingdom to Excel House, 30 Semple Street Edinburgh EH3 8BL on 11 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 100 - link opens in a new window - 25 pages (25 pages)

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BOE GIN LTD

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