DE BRUS BREWERY LIMITED

DE BRUS BREWERY LIMITED

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

    Company NameDE BRUS BREWERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC442607
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DE BRUS BREWERY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DE BRUS BREWERY LIMITED located?

    Registered Office Address
    Mccallum Associates Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE BRUS BREWERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What are the latest filings for DE BRUS BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2016 with updates

    7 pagesCS01

    Registered office address changed from 56 Grieve Street Dunfermline Fife KY12 8DW to Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ on Apr 26, 2016

    1 pagesAD01

    Appointment of Wymet Secretarial Services Limited as a secretary on Apr 26, 2016

    2 pagesAP04

    Termination of appointment of David Austin as a director on Apr 21, 2016

    1 pagesTM01

    Appointment of Mr Andrew Callan as a director on Mar 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Feb 28, 2014

    8 pagesAAMD

    Termination of appointment of James Miller Stewart as a director on Dec 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr James Miller Stewart as a director

    2 pagesAP01

    Appointment of Mr Douglas Mackintosh Ross as a director

    2 pagesAP01

    Incorporation

    21 pagesNEWINC

    Who are the officers of DE BRUS BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYMET SECRETARIAL SERVICES LIMITED
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Secretary
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC354376
    136115670001
    CALLAN, Andrew
    KY12 7QN Dunfermline
    12 Transy Place
    Fife
    Scotland
    Director
    KY12 7QN Dunfermline
    12 Transy Place
    Fife
    Scotland
    ScotlandBritishCompany Director793610002
    ROSS, Douglas Mackintosh
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Director
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    ScotlandBritishBrewer165399550001
    AUSTIN, David
    Grieve Street
    KY12 8DW Dunfermline
    56
    Fife
    United Kingdom
    Director
    Grieve Street
    KY12 8DW Dunfermline
    56
    Fife
    United Kingdom
    ScotlandBritishDirector159751160001
    STEWART, James Miller
    Grieve Street
    KY12 8DW Dunfermline
    56
    Fife
    United Kingdom
    Director
    Grieve Street
    KY12 8DW Dunfermline
    56
    Fife
    United Kingdom
    ScotlandBritishManager111555940001

    Who are the persons with significant control of DE BRUS BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Mackintosh Ross
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Apr 06, 2016
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Callan
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Apr 06, 2016
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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