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GIN SPA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gin Spa Limited. The company was founded 6 years ago and was given the registration number SC579610. The firm's registered office is in GLASGOW. You can find them at Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GIN SPA LIMITED
Company Number:SC579610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, Scotland, G2 3BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2-04, Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ

Director19 October 2021Active
Suite 2-04, Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ

Director23 October 2017Active

People with Significant Control

Bluskye Investments Ltd
Notified on:19 October 2021
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Reynolds
Notified on:23 October 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:Suite 2-04, Savoy Tower, Glasgow, Scotland, G2 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-20Officers

Appoint person director company with name date.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-10-23Incorporation

Incorporation company.

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