YEAST POD LTD
Overview
| Company Name | YEAST POD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC315470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEAST POD LTD?
- Manufacture of beer (11050) / Manufacturing
Where is YEAST POD LTD located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEAST POD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YEAST POD LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for YEAST POD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dougal Sharp on Oct 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Change of details for Innis & Gunn Holdings Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA | 1 pages | AD03 | ||
Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA | 1 pages | AD02 | ||
Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 30, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dougal Sharp on Dec 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Innis & Gunn Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Anthony Leonard Hunt as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of George Daniel Tait as a secretary on Jun 30, 2018 | 1 pages | TM02 | ||
Termination of appointment of George Daniel Tait as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Who are the officers of YEAST POD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Dougal Gunn | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Managing Director | 73177230010 | ||||
| REID, Gerard William | Secretary | 5/11 Meggatland View EH14 1XT Edinburgh | British | Tax Consultant | 117569090003 | |||||
| TAIT, George Daniel | Secretary | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | British | 189228850001 | ||||||
| COCKBURN, David | Director | Randolph Crescent EH3 7TH Edinburgh 6a | Scotland | British | Chartered Accountant | 189644380001 | ||||
| HUNT, Anthony Leonard | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | England | British | Consultant | 18869780002 | ||||
| SHARP, Neil Innis | Director | Mayfield Terrace EH9 1RZ Edinburgh 38 | United Kingdom | British | Brand Ambassador | 134823130001 | ||||
| SHARP, Russell | Director | 38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian | Scotland | British | Master Brewer | 35699600003 | ||||
| TAIT, George Daniel | Director | Randolph Crescent EH3 7TH Edinburgh 6 Scotland | Scotland | British | Solicitor | 52683920002 |
Who are the persons with significant control of YEAST POD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innis & Gunn Holdings Limited | Apr 06, 2016 | Queensferry Road EH4 2HS Edinburgh Orchard Brae House, 30 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0