THE KINROSS BREWERY LIMITED
Overview
| Company Name | THE KINROSS BREWERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC536276 |
| 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 THE KINROSS BREWERY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is THE KINROSS BREWERY LIMITED located?
| Registered Office Address | The Green Hotel 2 The Muirs KY13 8AS Kinross Kinross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KINROSS BREWERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE KINROSS BREWERY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for THE KINROSS BREWERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Scott Hugh Mckechnie as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with updates | 6 pages | CS01 | ||
Notification of Keith Gregory Davidson as a person with significant control on Jan 09, 2023 | 2 pages | PSC01 | ||
Cessation of James David Keith Montgomery as a person with significant control on Jan 09, 2023 | 1 pages | PSC07 | ||
Change of details for Mr James David Keith Montgomery as a person with significant control on Jan 09, 2023 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Gerard Mcgrath on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Thomas Dodds Moffat on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Hugh Mckechnie on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Gregory Davidson on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James David Keith Montgomery on Mar 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland to The Green Hotel 2 the Muirs Kinross Kinross-Shire KY13 8AS on Jul 06, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||
Termination of appointment of Daniel Christie Slater as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gareth Derek Lee as a director on Oct 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wymet Secretarial Services Limited on Jul 01, 2021 | 1 pages | CH04 | ||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||
Appointment of Mr Scott Hugh Mckechnie as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan John Roy as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Who are the officers of THE KINROSS BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYMET SECRETARIAL SERVICES LIMITED | Secretary | Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland |
| 136115670001 | ||||||||||
| DAVIDSON, Keith Gregory | Director | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | Scotland | British | 123442320004 | |||||||||
| MCGRATH, Anthony Gerard | Director | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | Scotland | British | 45346740002 | |||||||||
| MOFFAT, Thomas Dodds | Director | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | Scotland | British | 127663900002 | |||||||||
| MONTGOMERY, James David Keith | Director | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | Scotland | British | 164440520001 | |||||||||
| HADLEY, Graham Wilson | Director | 2 The Muirs KY13 8AS Kinross The Green Hotel Scotland | United Kingdom | British | 40354900001 | |||||||||
| LEE, Gareth Derek | Director | 87 New Row KY12 7DZ Dunfermline Wymet House Fife Scotland | Scotland | British | 135191270002 | |||||||||
| MCKECHNIE, Scott Hugh | Director | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | Scotland | British | 208868340002 | |||||||||
| ROSS, Douglas Mackintosh | Director | Green Hotel 2 Muirs KY13 8AS Kinross The Kinross Brewery Limited United Kingdom | Scotland | British | 165399550001 | |||||||||
| ROY, Alan John | Director | 87 New Row KY12 7DZ Dunfermline Wymet House Fife Scotland | United Kingdom | British | 104194070001 | |||||||||
| SLATER, Daniel Christie | Director | 87 New Row KY12 7DZ Dunfermline Wymet House Fife Scotland | Scotland | British | 162193240001 |
Who are the persons with significant control of THE KINROSS BREWERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Gregory Davidson | Jan 09, 2023 | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James David Keith Montgomery | May 24, 2016 | 2 The Muirs KY13 8AS Kinross The Green Hotel Kinross-Shire Scotland | Yes |
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