ATHLETIC BREWERY CO LTD

ATHLETIC BREWERY CO LTD

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

    Company NameATHLETIC BREWERY CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC666012
    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 ATHLETIC BREWERY CO LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ATHLETIC BREWERY CO LTD located?

    Registered Office Address
    93 Strathmartine Road
    DD3 7RY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATHLETIC BREWERY CO LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for ATHLETIC BREWERY CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Notification of Grzegorz Nowicki as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Termination of appointment of Joseph Conroy as a director on Nov 30, 2021

    1 pagesTM01

    Cessation of Joseph Conroy as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Appointment of Mr Grzegorz Nowicki as a director on Sep 01, 2021

    2 pagesAP01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2020

    Statement of capital on Jul 02, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ATHLETIC BREWERY CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOWICKI, Grzegorz
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    Director
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    ScotlandPolishBar Manager287353000001
    CONROY, Joseph
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    Director
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    ScotlandBritishBar Manager232634010001

    Who are the persons with significant control of ATHLETIC BREWERY CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grzegorz Nowicki
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    Nov 30, 2021
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Joseph Conroy
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    Jul 02, 2020
    Strathmartine Road
    DD3 7RY Dundee
    93
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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