KEITH BREWERY LIMITED
Overview
| Company Name | KEITH BREWERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424993 |
| 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 KEITH BREWERY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is KEITH BREWERY LIMITED located?
| Registered Office Address | Malcolmburn Mulben AB55 6YB Keith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEITH BREWERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREWMEISTER LTD | May 28, 2012 | May 28, 2012 |
What are the latest accounts for KEITH BREWERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KEITH BREWERY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for KEITH BREWERY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Graeme Hay as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ to Malcolmburn Mulben Keith AB55 6YB on Dec 17, 2020 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||
Second filing for the termination of Anthony Schofield as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Anthony Schofield as a director on May 02, 2019 | 1 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2019
| 3 pages | SH01 | ||||||
Appointment of Mr Anthony Schofield as a director on Oct 08, 2018 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 31, 2018
| 3 pages | SH01 | ||||||
Unaudited abridged accounts made up to May 31, 2018 | 13 pages | AA | ||||||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2018
| 8 pages | SH01 | ||||||
Unaudited abridged accounts made up to May 31, 2017 | 13 pages | AA | ||||||
Who are the officers of KEITH BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, James Derek Scott | Director | Mulben AB55 6YB Keith Malcolmburn Scotland | Scotland | British | 106430003 | |||||
| SMITH, Donald John | Director | Mulben AB55 6YB Keith Malcolmburn Scotland | Scotland | British | 100529420002 | |||||
| HAY, Graeme | Director | Mulben AB55 6YB Keith Malcolmburn Scotland | Scotland | British | 52783300002 | |||||
| MCKENZIE, John | Director | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House Scotland | Scotland | Scottish | 169454490001 | |||||
| SCHOFIELD, Anthony | Director | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House | United Kingdom | British | 53680030002 | |||||
| SHAND, Lewis | Director | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House Scotland | Scotland | Scottish | 169454480001 |
Who are the persons with significant control of KEITH BREWERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Derek Scott Carnegie | May 01, 2017 | Mulben AB55 6YB Keith Malcolmburn Scotland | 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