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OLD TOM GIN COMPANY IN ST ANDREWS LTD

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

This company is commonly known as Old Tom Gin Company In St Andrews Ltd. The company was founded 7 years ago and was given the registration number SC564967. The firm's registered office is in ST. ANDREWS. You can find them at 6a Greyfriars Garden, , St. Andrews, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:OLD TOM GIN COMPANY IN ST ANDREWS LTD
Company Number:SC564967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:6a Greyfriars Garden, St. Andrews, Scotland, KY16 9HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, South Street, St. Andrews, Scotland, KY16 9EQ

Director03 May 2017Active

People with Significant Control

Mr Giorgio Cozzolino
Notified on:03 May 2019
Status:Active
Date of birth:February 1964
Nationality:Italian
Country of residence:Scotland
Address:146, South Street, St. Andrews, Scotland, KY16 9EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Divino Incanto Wine & Spirits Group Uk Ltd
Notified on:03 May 2017
Status:Active
Country of residence:United Kingdom
Address:14, Hamilton Avenue, St. Andrews, United Kingdom, KY16 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Capital

Capital allotment shares.

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2021-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-07-04Address

Change registered office address company with date old address new address.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-08-11Gazette

Gazette filings brought up to date.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-27Address

Change registered office address company with date old address new address.

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2018-07-24Gazette

Gazette notice compulsory.

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2017-05-03Incorporation

Incorporation company.

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