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CRAFT BEERS EXPORT (SCOTLAND) LTD

CRAFT BEERS EXPORT (SCOTLAND) LTD

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

    • Overview

    Company NameCRAFT BEERS EXPORT (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC482415
    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 CRAFT BEERS EXPORT (SCOTLAND) LTD?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CRAFT BEERS EXPORT (SCOTLAND) LTD located?

    Registered Office Address
    77 Promenade
    EH15 2EL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAFT BEERS EXPORT (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CRAFT BEERS EXPORT (SCOTLAND) LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 77 Promenade Edinburgh EH15 2EL Scotland to 77 Promenade Edinburgh EH15 2EL on Aug 07, 2015

    		1 pagesAD01

    Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX United Kingdom to 77 Promenade Edinburgh EH15 2EL on Aug 06, 2015

    		1 pagesAD01

    Appointment of Mr Martin George Laidlaw as a director on Aug 27, 2014

    		2 pagesAP01

    Appointment of Mr Gary Morrison Zoltie as a director on Aug 20, 2014

    		2 pagesAP01

    Termination of appointment of Kenneth Kinnaird as a director on Aug 20, 2014

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRAFT BEERS EXPORT (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIDLAW, Martin George
    Morton Street
    EH15 2EW Edinburgh
    7
    Scotland
    		Director
    Morton Street
    EH15 2EW Edinburgh
    7
    Scotland
    		ScotlandBritishManagement Consultant136337750001
    MAGILL, Terence Noel
    EH15 2EL Edinburgh
    77 Promenade
    United Kingdom
    		Director
    EH15 2EL Edinburgh
    77 Promenade
    United Kingdom
    		ScotlandBritishDirector189145890001
    ZOLTIE, Gary Morrison
    Brunstane Road
    EH15 2QH Edinburgh
    23
    Scotland
    		Director
    Brunstane Road
    EH15 2QH Edinburgh
    23
    Scotland
    		ScotlandBritishProperty Investor55174380002
    KINNAIRD, Kenneth
    Port Seton
    EH32 0SN Prestonpans
    14 Cedar Drive
    United Kingdom
    		Director
    Port Seton
    EH32 0SN Prestonpans
    14 Cedar Drive
    United Kingdom
    		United KingdomBritishFinancial Advisor47340920005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAFT BEERS EXPORT (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Noel Magill
    Promenade
    EH15 2EL Edinburgh
    77
    		Apr 06, 2016
    Promenade
    EH15 2EL Edinburgh
    77
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin George Laidlaw
    Promenade
    EH15 2EL Edinburgh
    77
    		Apr 06, 2016
    Promenade
    EH15 2EL Edinburgh
    77
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Morrison Zoltie
    Promenade
    EH15 2EL Edinburgh
    77
    		Apr 06, 2016
    Promenade
    EH15 2EL Edinburgh
    77
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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