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BOILERMAKER DRINKS CO LIMITED

BOILERMAKER DRINKS CO LIMITED

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

    • Overview

    Company NameBOILERMAKER DRINKS CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480618
    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 BOILERMAKER DRINKS CO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOILERMAKER DRINKS CO LIMITED located?

    Registered Office Address
    3 Queensferry Street Lane
    EH2 4PF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOILERMAKER DRINKS CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for BOILERMAKER DRINKS CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Gavin Paul Edward Ferguson as a director on May 31, 2023

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 3 Queensferry Street Lane Edinburgh EH2 4PF on Nov 04, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Axwel House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on Apr 02, 2019

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Notification of Jason Scott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Michael Aikman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Michael Aikman on Jun 22, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 750
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 23, 2015

    		21 pagesRP04

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of BOILERMAKER DRINKS CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKMAN, Michael
    EH33 1BX Tranent
    121 Church St
    United Kingdom
    		Director
    EH33 1BX Tranent
    121 Church St
    United Kingdom
    		ScotlandScottishDirector108817400003
    SCOTT, Jason
    Edinburgh Road
    EH21 6EA Edinburgh
    21
    United Kingdom
    		Director
    Edinburgh Road
    EH21 6EA Edinburgh
    21
    United Kingdom
    		ScotlandBritishDirector108817410003
    FERGUSON, Gavin Paul Edward
    EH41 4HF Haddington
    Blinkbonny House
    United Kingdom
    		Director
    EH41 4HF Haddington
    Blinkbonny House
    United Kingdom
    		United KingdomBritishDirector62051540005
    MAIR, Christopher
    Lauriston Place
    EH3 9HX Edinburgh
    124/2
    United Kingdom
    		Director
    Lauriston Place
    EH3 9HX Edinburgh
    124/2
    United Kingdom
    		ScotlandBritishDirector188545440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOILERMAKER DRINKS CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Aikman
    Queensferry Street Lane
    EH2 4PF Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Queensferry Street Lane
    EH2 4PF Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jason Scott
    Queensferry Street Lane
    EH2 4PF Edinburgh
    3
    Scotland
    		Apr 06, 2016
    Queensferry Street Lane
    EH2 4PF Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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