co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEVANHA BREWERY HOLDINGS LIMITED

DEVANHA BREWERY HOLDINGS LIMITED

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

    • Overview

    Company NameDEVANHA BREWERY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC567100
    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 HOLDINGS LIMITED?

    • Manufacture of beer (11050) / Manufacturing
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DEVANHA BREWERY HOLDINGS LIMITED located?

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

    What are the latest accounts for DEVANHA BREWERY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for DEVANHA BREWERY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Previous accounting period shortened from May 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2018

    • Capital: GBP 10.00
    		4 pagesSH01

    Notification of Colin Smith as a person with significant control on Jun 02, 2017

    		2 pagesPSC01

    Notification of Graeme Forbes Coutts as a person with significant control on Jun 02, 2017

    		2 pagesPSC01

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    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

    		2 pagesAD01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    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

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

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 02, 2017

    • Capital: GBP 5
    		3 pagesSH01

    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 HOLDINGS 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 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Smith
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		Jun 02, 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.
    Mr Graeme Forbes Coutts
    AB52 6TA Insch
    Unit 5, Insch Business Park
    		Jun 02, 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.
    Thomas George Rennie
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		May 25, 2017
    Golden Square
    AB10 1WF Aberdeen
    15
    United Kingdom
    		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.
    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