71 BREWING LIMITED
Overview
| Company Name | 71 BREWING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC509679 |
| 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 71 BREWING LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is 71 BREWING LIMITED located?
| Registered Office Address | 36-40 Bellfield Street DD1 5HZ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 71 BREWING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 71 BREWING LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for 71 BREWING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 27, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nathan Paul Burrough as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John Wesley Nelms on Sep 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Fergus Sydney Clark on Sep 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Karen Margaret Knowles as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Duncan George Alexander on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Duncan George Alexander on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Martin Ewan as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Duncan George Alexander as a person with significant control on Sep 14, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Registration of charge SC5096790004, created on Nov 11, 2024 | 10 pages | MR01 | ||||||||||||||||||
Alterations to floating charge SC5096790002 | 19 pages | 466(Scot) | ||||||||||||||||||
Satisfaction of charge SC5096790003 in full | 1 pages | MR04 | ||||||||||||||||||
Director's details changed for Mr Duncan George Alexander on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Duncan George Alexander on Oct 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Duncan George Alexander as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of 71 BREWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EWAN, Martin | Secretary | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | 337057720001 | |||||||||||
| MCGILL, Alasdair Iain | Secretary | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | 264586610001 | |||||||||||
| ALEXANDER, Duncan George | Director | Perth Road DD2 1EJ Dundee 233 City Of Dundee Scotland | Scotland | British | 91378160007 | |||||||||
| BURROUGH, Nathan Paul | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Scotland | British | 242827470001 | |||||||||
| CLARK, Fergus Sydney | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Scotland | British | 259732960002 | |||||||||
| GRIFFITHS, Mark John | Director | AB10 6PJ Aberdeen 286 Great Western Road United Kingdom | Scotland | British | 198951980001 | |||||||||
| KNOWLES, Karen Margaret | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Scotland | British | 194091250003 | |||||||||
| MCGILL, Alasdair Iain | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Scotland | British | 101491100002 | |||||||||
| MORRIS, Benjamin Edwin | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Scotland | Canadian | 324231910001 | |||||||||
| NELMS, John Wesley | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Scotland | American | 180991930003 | |||||||||
| WARNOCK, Alan Ian | Director | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | United Kingdom | British | 241289320001 | |||||||||
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 |
| 166751410001 | ||||||||||
| FOWLESTONE, Mark Garry | Director | Brighton Crescent East EH15 1LR Edinburgh 7 Scotland | United Kingdom | British | 47488520002 |
Who are the persons with significant control of 71 BREWING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan George Alexander | Apr 06, 2016 | Bellfield Street DD1 5HZ Dundee 36-40 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 71 BREWING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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