HALF GILL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Half Gill Limited. The company was founded 6 years ago and was given the registration number SC616750. The firm's registered office is in ABERDEEN. You can find them at 71 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
Name | : | HALF GILL LIMITED |
---|
Company Number | : | SC616750 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 21 December 2018 |
---|
End of financial year | : | 30 November 2023 |
---|
Jurisdiction | : | Scotland |
---|
Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
|
---|
Office Address & Contact
Registered Address | : | 71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ |
---|
Country Origin | : | SCOTLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
43, Beech Tree Road, Banchory, Scotland, AB31 5ZT | Director | 14 January 2020 | Active |
71, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ | Director | 24 October 2019 | Active |
71, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ | Director | 21 December 2018 | Active |
71, Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ | Director | 21 December 2018 | Active |
People with Significant Control
Mrs Lee-Anne Michelle Aitken |
Notified on | : | 14 January 2020 |
---|
Status | : | Active |
---|
Date of birth | : | June 1981 |
---|
Nationality | : | British |
---|
Country of residence | : | Scotland |
---|
Address | : | 43, Beech Tree Road, Banchory, Scotland, AB31 5ZT |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr William John Scott Aitken |
Notified on | : | 24 October 2019 |
---|
Status | : | Active |
---|
Date of birth | : | December 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | Scotland |
---|
Address | : | 71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Michael Alexander Bain |
Notified on | : | 21 December 2018 |
---|
Status | : | Active |
---|
Date of birth | : | October 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | Scotland |
---|
Address | : | 71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)