KENTWOOD BREWING LIMITED

KENTWOOD BREWING LIMITED

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

    Company NameKENTWOOD BREWING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC519260
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KENTWOOD BREWING LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is KENTWOOD BREWING LIMITED located?

    Registered Office Address
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENTWOOD BREWING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2017
    Next Accounts Due OnAug 31, 2018
    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What is the status of the latest confirmation statement for KENTWOOD BREWING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2018
    Next Confirmation Statement DueNov 15, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2017
    OverdueYes

    What are the latest filings for KENTWOOD BREWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 173 Craigleith Hill Avenue Edinburgh Lothians EH4 2NA United Kingdom to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jan 25, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2018

    LRESEX

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Termination of appointment of Morven Mackinnon as a secretary on Feb 01, 2017

    1 pagesTM02

    Termination of appointment of Lewis Kent as a director on Feb 09, 2017

    1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    6 pagesCS01

    Appointment of Miss Morven Mackinnon as a secretary on Nov 05, 2015

    2 pagesAP03

    Statement of capital following an allotment of shares on Nov 05, 2015

    • Capital: GBP 8.2
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 8
    SH01

    Who are the officers of KENTWOOD BREWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Sean
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    United KingdomBritish183390020001
    MACKINNON, Morven
    Craigleith Hill Avenue
    EH4 2NA Edinburgh
    173
    Lothians
    United Kingdom
    Secretary
    Craigleith Hill Avenue
    EH4 2NA Edinburgh
    173
    Lothians
    United Kingdom
    202431160001
    KENT, Lewis
    Craigleith Hill Avenue
    EH4 2NA Edinburgh
    173
    Lothians
    United Kingdom
    Director
    Craigleith Hill Avenue
    EH4 2NA Edinburgh
    173
    Lothians
    United Kingdom
    ScotlandBritish202301580001

    Who are the persons with significant control of KENTWOOD BREWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Wood
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    Nov 01, 2016
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KENTWOOD BREWING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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