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ALECHEMY BREWING LTD

ALECHEMY BREWING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameALECHEMY BREWING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC409623
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALECHEMY BREWING LTD?

    • Manufacture of beer (11050) / Manufacturing

    Where is ALECHEMY BREWING LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALECHEMY BREWING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ALECHEMY BREWING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2024
    Next Confirmation Statement DueOct 16, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2023
    OverdueYes

    What are the latest filings for ALECHEMY BREWING LTD?

    Filings
    DateDescriptionDocumentType

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Registered office address changed from Malcolmburn Mulben Keith AB55 6YB Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on May 28, 2024

    		3 pagesAD01

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 856,602
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 723,602
    		3 pagesSH01

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 698,602
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 488,602
    		3 pagesSH01

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Notification of James Derek Scott Carnegie as a person with significant control on Jun 30, 2021

    		2 pagesPSC01

    Termination of appointment of James William Davies as a director on Jun 30, 2021

    		1 pagesTM01

    Cessation of James William Davies as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 438,602
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2021

    • Capital: GBP 372,002
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 339,002
    		3 pagesSH01

    Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on Dec 17, 2020

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2020

    • Capital: GBP 264,502
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2019

    • Capital: GBP 241,002
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of ALECHEMY BREWING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEGIE, James Derek Scott
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		ScotlandBritishCompany Director241825930001
    SMITH, Donald John
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Director
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		ScotlandBritishCompany Director100529420002
    DAVIES, Adam Lindsay
    Young Square
    Brucefield Industrial Estate
    EH54 9BX Livingston
    Unit 2c
    West Lothian
    Scotland
    		Director
    Young Square
    Brucefield Industrial Estate
    EH54 9BX Livingston
    Unit 2c
    West Lothian
    Scotland
    		ScotlandBritishOwner163872930001
    DAVIES, James William, Dr
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		Director
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		United KingdomBritishOwner & Head Brewer163872920001
    DAVIES, Marion
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		Director
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		ScotlandBritishDirector203022630001
    GRAHAM, Steve Michael
    1 Gregory Road, Kirkton Campus
    EH54 7DR Livingston
    Unit B
    West Lothian
    Scotland
    		Director
    1 Gregory Road, Kirkton Campus
    EH54 7DR Livingston
    Unit B
    West Lothian
    Scotland
    		ScotlandBritishDirector218789320001
    SCHOFIELD, Anthony
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		Director
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		United KingdomBritishDirector53680030002
    YOUNG, James Dean
    1 Gregory Road, Kirkton Campus
    EH54 7DR Livingston
    Unit B
    West Lothian
    Scotland
    		Director
    1 Gregory Road, Kirkton Campus
    EH54 7DR Livingston
    Unit B
    West Lothian
    Scotland
    		ScotlandBritishDirector203227050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALECHEMY BREWING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Derek Scott Carnegie
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		Jun 30, 2021
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Consolidated Craft Breweries Limited
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    		Oct 15, 2019
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc457765
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr James William Davies
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		Apr 06, 2016
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ALECHEMY BREWING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2024Petition date
    Jun 25, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Callum Angus Carmichael
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Michelle Marie Elliot
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    		practitioner
    Level 2, The Beacon, 176 St Vincent Street
    G2 5SG Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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