BREWHIVE LIMITED
Overview
| Company Name | BREWHIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC483091 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREWHIVE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BREWHIVE LIMITED located?
| Registered Office Address | 23 Manor Place EH3 7DX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREWHIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BREWHIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Alistair Stewart as a person with significant control on Nov 04, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Salvators Investments Limited as a person with significant control on Nov 04, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of William Dobbie as a person with significant control on Nov 04, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Robert Veitch as a person with significant control on Nov 03, 2016 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 46 Melville Street Edinburgh EH3 7HF to 23 Manor Place Edinburgh EH3 7DX on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Robert Veitch as a secretary on Nov 03, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Robert Veitch as a director on Nov 03, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Ian Archibald Morrison as a director on May 04, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Alistair Duncan Stewart as a director on May 04, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian Dunlop Gray as a director on May 04, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Kevin Matthew Dorren as a director on May 04, 2016 | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 04, 2016
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 04, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of BREWHIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Ian Archibald | Director | Manor Place EH3 7DX Edinburgh 23 Scotland | United Kingdom | British | None | 181506810001 | ||||
| STEWART, Alistair Duncan | Director | Manor Place EH3 7DX Edinburgh 23 Scotland | Scotland | British | Investment Manager | 128116940001 | ||||
| VEITCH, Andrew Robert | Secretary | Melville Street EH3 7HF Edinburgh 46 Scotland | British | 193098080001 | ||||||
| DORREN, Kevin Matthew | Director | Melville Street EH3 7HF Edinburgh 46 Scotland | United Kingdom | British | Company Director | 138281260002 | ||||
| GRAY, Brian Dunlop | Director | Melville Street EH3 7HF Edinburgh 46 Scotland | Scotland | British | Company Director | 43460210001 | ||||
| VEITCH, Andrew Robert | Director | Melville Street EH3 7HF Edinburgh 46 Scotland | Scotland | British | Company Director | 163424060001 |
Who are the persons with significant control of BREWHIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair Duncan Stewart | Nov 04, 2016 | Manor Place EH3 7DX Edinburgh 23 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Salvators Investments Limited | Nov 04, 2016 | Manor Place EH3 7DX Edinburgh 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dobbie | May 04, 2016 | Manor Place EH3 7DX Edinburgh 23 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robert Veitch | May 04, 2016 | Manor Place EH3 7DX Edinburgh 23 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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