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DEVANHA BREWERY LIMITED

DEVANHA BREWERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVANHA BREWERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567097
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEVANHA BREWERY LIMITED?

    • Manufacture of beer (11050) / Manufacturing

    Where is DEVANHA BREWERY LIMITED located?

    Registered Office Address
    Unit 5, Insch Business Park
    AB52 6TA Insch
    Undeliverable Registered Office AddressNo

    What are the latest filings for DEVANHA BREWERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 24, 2018 with updates

    		4 pagesCS01

    Notification of Devanha Brewery Holdings Limited as a person with significant control on May 31, 2018

    		2 pagesPSC02

    Notification of Colin Smith as a person with significant control on May 25, 2017

    		2 pagesPSC01

    Notification of Graeme Coutts as a person with significant control on May 25, 2017

    		2 pagesPSC01

    Registered office address changed from 8 Scotsmill Court Blackburn Aberdeen AB21 0EP Scotland to Unit 5, Insch Business Park Insch AB52 6TA on Sep 14, 2017

    		1 pagesAD01

    Cessation of Thomas George Rennie as a person with significant control on Jun 02, 2017

    		1 pagesPSC07

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 8 Scotsmill Court Blackburn Aberdeen AB21 0EP on Jul 13, 2017

    		1 pagesAD01

    Termination of appointment of Thomas George Rennie as a director on Jun 02, 2017

    		1 pagesTM01

    Appointment of Mr Graeme Forbes Coutts as a director on Jun 02, 2017

    		2 pagesAP01

    Appointment of Mr Colin Smith as a director on Jun 02, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEVANHA BREWERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUTTS, Graeme Forbes
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		Director
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		ScotlandBritish39342000005
    SMITH, Colin
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		Director
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		ScotlandBritish88065640002
    RENNIE, Thomas George
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		ScotlandBritish218802020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVANHA BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inch Business Park
    AB52 6TA Insch
    Unit 5
    Scotland
    		May 31, 2018
    Inch Business Park
    AB52 6TA Insch
    Unit 5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc567100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Thomas George Rennie
    Scotsmill Court
    Blackburn
    AB21 0EP Aberdeen
    8
    Scotland
    		May 25, 2017
    Scotsmill Court
    Blackburn
    AB21 0EP Aberdeen
    8
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme Coutts
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		May 25, 2017
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		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.
    Mr Colin Smith
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		May 25, 2017
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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