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GIN SPA LIMITED

Company number SC579610

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2025	AD01	Registered office address changed from 2 Virginia Street Glasgow G1 1TN Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 27 May 2025	View PDF Registered office address changed from 2 Virginia Street Glasgow G1 1TN Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 27 May 2025 - link opens in a new window - 3 pages (3 pages)
27 May 2025	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2024	AD01	Registered office address changed from Suite 2-04 Savoy Tower 77 Renfrew Street Glasgow Lanarkshire G2 3BZ Scotland to 2 Virginia Street Glasgow G1 1TN on 16 July 2024	View PDF Registered office address changed from Suite 2-04 Savoy Tower 77 Renfrew Street Glasgow Lanarkshire G2 3BZ Scotland to 2 Virginia Street Glasgow G1 1TN on 16 July 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mrs Alexandra Craig as a director on 15 January 2024	View PDF Appointment of Mrs Alexandra Craig as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Andrew David Craig as a director on 15 April 2024	View PDF Termination of appointment of Andrew David Craig as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge SC5796100001 in full	View PDF Satisfaction of charge SC5796100001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2021	TM01	Termination of appointment of Paul Reynolds as a director on 19 October 2021	View PDF Termination of appointment of Paul Reynolds as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	MR01	Registration of charge SC5796100001, created on 19 October 2021	View PDF Registration of charge SC5796100001, created on 19 October 2021 - link opens in a new window - 22 pages (22 pages)
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	PSC02	Notification of Bluskye Investments Ltd as a person with significant control on 19 October 2021	View PDF Notification of Bluskye Investments Ltd as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Andrew David Craig as a director on 19 October 2021	View PDF Appointment of Mr Andrew David Craig as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC07	Cessation of Paul Reynolds as a person with significant control on 19 October 2021	View PDF Cessation of Paul Reynolds as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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