HARVIESTOUN BREWERY (HOLDINGS) LIMITED
Overview
Company Name | HARVIESTOUN BREWERY (HOLDINGS) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC334493 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is HARVIESTOUN BREWERY (HOLDINGS) LIMITED located?
Registered Office Address | Harviestoun Brewery Alva Industrial Estate FK12 5DQ Alva |
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Undeliverable Registered Office Address | No |
What were the previous names of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
Company Name | From | Until |
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DMWS 860 LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
Last Confirmation Statement Made Up To | Nov 26, 2025 |
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Next Confirmation Statement Due | Dec 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 26, 2024 |
Overdue | No |
What are the latest filings for HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Notification of James Alexander Macconnell Orr as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Angus Donald Mackintosh Macdonald as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Ian James Snodgrass as a secretary on Jan 23, 2024 | 1 pages | TM02 | ||
Cessation of Ian James Snodgrass as a person with significant control on Jan 23, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MACDONALD, Angus Donald Mackintosh | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | Scotland | British | Accountant | 43780001 | ||||
ORR, James Alexander Macconnell | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | Scotland | British | Solicitor | 81233650001 | ||||
MILLER, Christopher Stuart | Secretary | 93 Hillend Road Clarkston G76 7XT Glasgow | British | 83656480001 | ||||||
SNODGRASS, Ian James | Secretary | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | British | 140265270001 | ||||||
DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
CRAWLEY, Stephen Thomas | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | Scotland | British | Company Director | 96352380002 | ||||
MILLER, Christopher Stuart | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | Scotland | British | Managing Director | 83656480002 | ||||
DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of HARVIESTOUN BREWERY (HOLDINGS) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Ian James Snodgrass | Nov 26, 2016 | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Mr James Alexander Macconnell Orr | Apr 06, 2016 | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Angus Donald Mackintosh Macdonald | Apr 06, 2016 | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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