ST ANDREWS BREWING COMPANY HOLDINGS LIMITED
Overview
| Company Name | ST ANDREWS BREWING COMPANY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506928 |
| 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 ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is ST ANDREWS BREWING COMPANY HOLDINGS LIMITED located?
| Registered Office Address | Unit 9 Bassaguard Business Park KY16 8AL St. Andrews Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST ANDREWS BREWERY HOLDINGS LTD | May 27, 2015 | May 27, 2015 |
What are the latest accounts for ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Timothy George Edward Butler as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||
Cessation of Timothy George Edward Butler as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Niall Fraser Stirling as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 11, 2019
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 25, 2020
| 7 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Jan 01, 2023 | 9 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 01, 2022 | 9 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 06, 2020 | 9 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 06, 2019 | 9 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Mar 11, 2019
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Feb 25, 2020
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||||||
| ||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||
Confirmation statement made on Dec 06, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Kevin Gawn Grainger as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||
Who are the officers of ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKEY, Patrick Columba | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Ireland | Irish | Non Exec Director | 244058700001 | ||||
| MACKEY, Patrick Philip | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Scotland | British | Company Director | 119882510002 | ||||
| RODGERS, Tony | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Scotland | Scottish | Director | 244058910001 | ||||
| BUTLER, Timothy George Edward | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Scotland | British | Company Director | 62399460003 | ||||
| GRAINGER, Kevin Gawn | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Scotland | British | Director | 47103270003 | ||||
| STIRLING, Niall Fraser | Director | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Scotland | British | Financial Consultant | 49164320001 |
Who are the persons with significant control of ST ANDREWS BREWING COMPANY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy George Edward Butler | Apr 06, 2016 | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Patrick Philip Mackey | Apr 06, 2016 | Bassaguard Business Park KY16 8AL St. Andrews Unit 9 Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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