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Company Information for

MORAY BREWING COMPANY LIMITED

C/O Begbies Traynor (Central) Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD,

Company Registration Number

SC414648

Private Limited Company

Liquidation

Company Overview

About Moray Brewing Company Ltd

MORAY BREWING COMPANY LIMITED was founded on 2012-01-16 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Moray Brewing Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MORAY BREWING COMPANY LIMITED

Legal Registered Office

C/O Begbies Traynor (Central) Llp
7 Queen's Gardens
Aberdeen
AB15 4YD
Other companies in IV36

Previous Names

SPEYSIDE CRAFT BREWERY LIMITED	10/05/2022
MORAY BREWERY LTD	05/06/2013

Filing Information

Company Number		SC414648
Company ID Number		SC414648
Date formed		2012-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-04-30
Account next due		31/07/2021
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB130404568~~

Last Datalog update:	2024-02-08 11:55:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY BREWING COMPANY LIMITED

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Companies with same name MORAY BREWING COMPANY LIMITED

The following companies were found which have the same name as MORAY BREWING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MORAY BREWING COMPANY 2 LIMITED	28 ALBYN PLACE ABERDEEN AB10 1YL	Active - Proposal to Strike off	Company formed on the 2013-08-30

Company Officers of MORAY BREWING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SEBASTIAN PETTIT JONES	Director	2012-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS GERARD BRYCE	Director	2012-09-10	2015-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEBASTIAN PETTIT JONES	SPEYSIDE EVENTS LIMITED	Director	2014-10-28	CURRENT	2014-09-05	Active - Proposal to Strike off
SEBASTIAN PETTIT JONES	MORAY BREWING COMPANY 2 LIMITED	Director	2014-10-24	CURRENT	2013-08-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-08		Final Gazette dissolved via compulsory strike-off
2023-01-26		REGISTERED OFFICE CHANGED ON 26/01/23 FROM Ty Crwn East Grange Kinloss Forres Morayshire IV36 2UD
2023-01-24		Error
2022-12-28		Error
2022-05-10	CERTNM	Company name changed speyside craft brewery LIMITED\certificate issued on 10/05/22
2022-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4146480002
2022-03-03	DISS40	Compulsory strike-off action has been discontinued
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-16	AA01	Previous accounting period extended from 30/04/20 TO 31/10/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-06	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 1970.7
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	466(Scot)	Alter floating charge SC4146480002
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1970.7
2016-05-17	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4146480002
2016-03-18	SH01	04/03/16 STATEMENT OF CAPITAL GBP 1884
2016-03-04	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	RES10	Resolutions passed: Resolution of allotment of securities
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 1883.6
2015-06-24	SH01	19/06/15 STATEMENT OF CAPITAL GBP 1883.60
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD BRYCE
2015-06-01	SH02	Sub-division of shares on 2015-05-11
2015-06-01	RES13	Resolutions passed: Sub-divide shares 0.10 11/05/2015
2015-06-01	RES01	ADOPT ARTICLES 01/06/15
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 1850
2015-02-08	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09	LATEST SOC	09/02/14 STATEMENT OF CAPITAL;GBP 1850
2014-02-09	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AA01	Previous accounting period extended from 31/01/13 TO 30/04/13
2013-06-06	RES12	Resolution of varying share rights or name
2013-06-06	SH08	Change of share class name or designation
2013-06-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-05	CERTNM	Company name changed moray brewery LTD\certificate issued on 05/06/13
2013-06-05	RES15	CHANGE OF NAME 07/05/2013
2013-03-04	AR01	16/01/13 FULL LIST
2012-10-30	SH01	11/10/12 STATEMENT OF CAPITAL GBP 1850.00
2012-10-16	SH01	10/09/12 STATEMENT OF CAPITAL GBP 1659.00
2012-10-16	SH01	10/09/12 STATEMENT OF CAPITAL GBP 1699.00
2012-09-13	RES01	ADOPT ARTICLES 16/08/2012
2012-09-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-13	AP01	DIRECTOR APPOINTED THOMAS GERARD BRYCE
2012-09-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-26	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-26	SH01	20/07/12 STATEMENT OF CAPITAL GBP 100
2012-02-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-28	SH01	21/02/12 STATEMENT OF CAPITAL GBP 70
2012-01-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

Licences & Regulatory approval

We could not find any licences issued to MORAY BREWING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-02-17
Petitions to Wind Up (Companies)	2022-12-30

Fines / Sanctions

No fines or sanctions have been issued against MORAY BREWING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-14	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	2012-07-26	Outstanding	EAST OF SCOTLAND INVESTMENT FUND LIMITED

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORAY BREWING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of MORAY BREWING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORAY BREWING COMPANY LIMITED

Trademarks

We have not found any records of MORAY BREWING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORAY BREWING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as MORAY BREWING COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MORAY BREWING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	MORAY BREWING COMPANY LIMITED	Event Date	2023-02-17
In the Sheriff at Elgin Sheriff Court No ELG-L4 of 2022 MORAY BREWING COMPANY LIMITED Company Number: SC414648 Registered office: Ty Crwn, East Grange, Kinloss, Forres, Morayshire, IV36 2UD Principal…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MORAY BREWING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MORAY BREWING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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