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Boe Gin Ltd

Boe Gin Ltd is a in administration company incorporated on 5 April 2019 with the registered office located in Edinburgh, City of Edinburgh. Boe Gin Ltd was registered 6 years ago.
Status
In Administration
In administration since 1 year 5 months ago
Company No
SC626835
Private limited company
Scottish Company
Age
6 years
Incorporated 5 April 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2023 (2 years 5 months ago)
Next confirmation dated 4 April 2024
Was due on 18 April 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 35a High Street South Queensferry EH30 9HW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in Scotland • Born in Dec 1962
Boe Gin Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boe Gin Holdings Ltd
Graham Mitchell Coull, Mr Andrew John Richardson, and 1 more are mutual people.
Active
Traditional Scottish Ales Limited
Graham Mitchell Coull and Mr Andrew John Richardson are mutual people.
Active
Stiffy's Shots Limited
Graham Mitchell Coull and are mutual people.
Liquidation
VC2 Brands Ltd
Graham Mitchell Coull, Mr Andrew John Richardson, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£92.24K
Decreased by £517.7K (-85%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£2.61M
Decreased by £329.98K (-11%)
Total Liabilities
-£2.04M
Decreased by £336.21K (-14%)
Net Assets
£566.2K
Increased by £6.23K (+1%)
Debt Ratio (%)
78%
Decreased by 2.65% (-3%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Registered Address Changed
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
Charge Altered
4 Years Ago on 15 Apr 2021
New Charge Registered
4 Years Ago on 8 Apr 2021
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Documents
Administrator's progress report
Submitted on 28 Mar 2025
Notice of extension of period of Administration
Submitted on 12 Feb 2025
Administrator's progress report
Submitted on 27 Sep 2024
Submitted on 24 May 2024
Submitted on 19 Apr 2024
Submitted on 26 Mar 2024
Registered office address changed from 35a High Street South Queensferry EH30 9HW Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 18 March 2024
Submitted on 18 Mar 2024
Appointment of an administrator
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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