Active
Company Information for EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
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Company Registration Number
SC480047
Private Limited Company
Active |
Company Name | |
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EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED | |
Legal Registered Office | |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Other companies in EH41 | |
Company Number | SC480047 | |
---|---|---|
Company ID Number | SC480047 | |
Date formed | 2014-06-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 17:58:11 |
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Officer | Role | Date Appointed |
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ROBERT GRAEME ARNOTT |
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GORDON IAIN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN PAUL EDWARD FERGUSON |
Director | ||
CHRISTOPHER MAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCHANT CITY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
OLD TOWN BLENDING COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 1983-05-16 | Active | |
EDINBURGH CRAFT BREW COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2012-06-27 | Dissolved 2016-08-16 | |
HANGING BAT BARS LIMITED | Director | 2015-12-01 | CURRENT | 2015-11-18 | Active | |
NEW WAVE (SCOTLAND) LIMITED | Director | 2015-12-01 | CURRENT | 2015-11-18 | Active | |
INVERCALEY LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2017-10-31 | |
EAST AND WEST COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 2013-11-28 | Active | |
NICOL STREET LTD | Director | 2013-04-04 | CURRENT | 2013-04-02 | Active | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
MERCHANT CITY PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
KOELSCHIP YARD LIMITED | Director | 2017-08-03 | CURRENT | 2008-08-27 | Active | |
OLD TOWN BLENDING COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 1983-05-16 | Active | |
NICOL STREET LTD | Director | 2016-03-07 | CURRENT | 2013-04-02 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2016-01-11 | CURRENT | 2011-03-11 | Active | |
EDINBURGH CRAFT BREW COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2012-06-27 | Dissolved 2016-08-16 | |
HANGING BAT BARS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
NEW WAVE (SCOTLAND) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 2015-09-24 | CURRENT | 1981-11-06 | Active | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2015-09-24 | CURRENT | 2003-12-05 | Active | |
CONEY ISLAND LIMITED | Director | 2015-09-24 | CURRENT | 1969-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh EH2 4DB Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Hope Street Edinburgh EH2 4DB | |
AA01 | Current accounting period extended from 30/06/16 TO 31/10/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4800470001 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIR | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAEME ARNOTT | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FERGUSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM Blinkbonny House Haddington East Lothian EH41 4HF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4800470004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4800470003 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 1600.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2015-05-06 GBP 800.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4800470002 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4800470001 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CALEDONIAN HERITABLE LIMITED | ||
Outstanding | CALEDONIAN HERITABLE LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |