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THE GARDEN SHED DRINKS COMPANY LIMITED

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

This company is commonly known as The Garden Shed Drinks Company Limited. The company was founded 11 years ago and was given the registration number SC448305. The firm's registered office is in GLASGOW. You can find them at 135 Norse Road, , Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE GARDEN SHED DRINKS COMPANY LIMITED
Company Number:SC448305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:135 Norse Road, Glasgow, Scotland, G14 9EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Norse Road, Glasgow, Scotland, G14 9EH

Secretary23 April 2013Active
135, Norse Road, Glasgow, Scotland, G14 9EH

Director01 January 2019Active
135, Norse Road, Glasgow, Scotland, G14 9EH

Director23 April 2013Active
57, Jordanhill Drive, Glasgow, Scotland, G13 1UW

Director03 November 2017Active

People with Significant Control

Mrs Maxine Natalie Grant
Notified on:21 February 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:135, Norse Road, Glasgow, Scotland, G14 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Grant
Notified on:01 June 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:135, Norse Road, Glasgow, Scotland, G14 9EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • 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
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-02-15Capital

Capital allotment shares.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-08-13Capital

Capital allotment shares.

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2019-08-13Resolution

Resolution.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2019-01-07Officers

Appoint person director company with name date.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-22Persons with significant control

Notification of a person with significant control.

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2018-02-22Capital

Capital allotment shares.

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2018-01-15Officers

Change person director company with change date.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2018-01-15Address

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

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2018-01-03Officers

Change person director company with change date.

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2017-11-03Officers

Appoint person director company with name date.

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