BRAVE NEW SPIRITS GLASGOW LTD
Overview
| Company Name | BRAVE NEW SPIRITS GLASGOW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC663129 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAVE NEW SPIRITS GLASGOW LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAVE NEW SPIRITS GLASGOW LTD located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAVE NEW SPIRITS GLASGOW LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for BRAVE NEW SPIRITS GLASGOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Alexander Springensguth on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Brave New Spirits Ltd as a person with significant control on Feb 22, 2022 | 2 pages | PSC05 | ||
Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Notification of Brave New Spirits Ltd as a person with significant control on Feb 22, 2022 | 2 pages | PSC02 | ||
Cessation of Alexander Springensguth as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Cessation of Angus Stewart Martin as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Cessation of Andrew John Macdonald-Bennett as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Andrew John Macdonald-Bennett as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Adam Andrzej Hochul on Jan 13, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Appointment of Mr Adam Andrzej Hochul as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Angus Stewart Martin as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from Langcroft Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland to 227 West George Street Glasgow G2 2nd on Mar 24, 2021 | 1 pages | AD01 | ||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Angus Stewart Martin as a director on Feb 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2021 with updates | 5 pages | CS01 | ||
Notification of Angus Martin as a person with significant control on Oct 06, 2020 | 2 pages | PSC01 | ||
Notification of Alexander Springensguth as a person with significant control on Nov 09, 2020 | 2 pages | PSC01 | ||
Who are the officers of BRAVE NEW SPIRITS GLASGOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCHUL, Adam Andrzej | Director | West George Street G2 2ND Glasgow 227 Scotland | Scotland | Polish | 272925300002 | |||||
| SPRINGENSGUTH, Alexander | Director | West George Street G2 2ND Glasgow 227 Scotland | Germany | German | 271227980003 | |||||
| MACDONALD-BENNETT, Andrew John | Director | West George Street G2 2ND Glasgow 227 Scotland | Scotland | British | 211495920001 | |||||
| MARTIN, Angus Stewart | Director | Longmeadow Road DA15 8BH Sidcup 18 England | England | British | 277025800001 |
Who are the persons with significant control of BRAVE NEW SPIRITS GLASGOW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brave New Spirits Ltd | Feb 22, 2022 | 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp, Birchin Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Springensguth | Nov 09, 2020 | Buchanan Castle Estate Drymen G63 0HX Glasgow Langcroft Scotland | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angus Stewart Martin | Oct 06, 2020 | Buchanan Castle Estate Drymen G63 0HX Glasgow Langcroft Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Macdonald-Bennett | Jun 05, 2020 | West George Street G2 2ND Glasgow 227 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