EDINBURGH GIN LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5BU

Company number SC460214
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address RUSSELL HOUSE DUNNET WAY, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, SCOTLAND, EH52 5BU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Spencerfield House Hillend Dunfermline Fife KY11 9LA to Russel House Dunnet Way Broxburn EH52 5BU on 16 September 2016; Appointment of Mr Michael James Younger as a director on 12 September 2016. The most likely internet sites of EDINBURGH GIN LIMITED are www.edinburghgin.co.uk, and www.edinburgh-gin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Kirknewton Rail Station is 3.6 miles; to Edinburgh Park Rail Station is 5.7 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Gin Limited is a Private Limited Company. The company registration number is SC460214. Edinburgh Gin Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Edinburgh Gin Limited is Russell House Dunnet Way East Mains Industrial Estate Broxburn Scotland Eh52 5bu. . RUSSELL, Leanord Stuart is a Director of the company. YOUNGER, Michael James is a Director of the company. Director NICOL, Alexander has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
RUSSELL, Leanord Stuart
Appointed Date: 12 September 2016
64 years old
Director
YOUNGER, Michael James
Appointed Date: 12 September 2016
65 years old

Resigned Directors

Director
NICOL, Alexander
Resigned: 12 September 2016
Appointed Date: 26 September 2013
71 years old

Persons With Significant Control

Ian Macleod Distillers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH GIN LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
16 Sep 2016
Registered office address changed from Spencerfield House Hillend Dunfermline Fife KY11 9LA to Russel House Dunnet Way Broxburn EH52 5BU on 16 September 2016
16 Sep 2016
Appointment of Mr Michael James Younger as a director on 12 September 2016
16 Sep 2016
Appointment of Leanord Stuart Russell as a director on 12 September 2016
16 Sep 2016
Termination of appointment of Alexander Nicol as a director on 12 September 2016
...
... and 0 more events
22 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
13 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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