Active
Company Information for HARVIESTOUN BREWERY LIMITED
. ALVA INDUSTRIAL ESTATE, ALVA, CLACKMANNANSHIRE, FK12 5DQ,
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Company Registration Number
SC084914
Private Limited Company
Active |
Company Name | |
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HARVIESTOUN BREWERY LIMITED | |
Legal Registered Office | |
. ALVA INDUSTRIAL ESTATE ALVA CLACKMANNANSHIRE FK12 5DQ Other companies in FK12 | |
Company Number | SC084914 | |
---|---|---|
Company ID Number | SC084914 | |
Date formed | 1983-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB400777666 |
Last Datalog update: | 2024-01-08 16:09:48 |
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Registered address | Last known status | Formation date | ||
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HARVIESTOUN BREWERY (HOLDINGS) LIMITED | HARVIESTOUN BREWERY ALVA INDUSTRIAL ESTATE ALVA FK12 5DQ | Active | Company formed on the 2007-11-26 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES SNODGRASS |
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IAN STUART CAIL |
||
BRUCE GORDON FRASER CASELY |
||
ANGUS DONALD MACKINTOSH MACDONALD |
||
CATHERINE ANNE MACDONALD |
||
CAROLINE ROSEMARY ORR |
||
JAMES ALEXANDER MACCONNELL ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY JASON KELLY KNOWLES |
Director | ||
CHRISTOPHER STUART MILLER |
Director | ||
STEPHEN THOMAS CRAWLEY |
Director | ||
CHRISTOPHER STUART MILLER |
Company Secretary | ||
JAMES BELL |
Company Secretary | ||
JAMES BELL |
Director | ||
INGRID BROOKER |
Company Secretary | ||
KENNETH ARTHUR BROOKER |
Director | ||
KENNETH ARTHUR BROOKER |
Company Secretary | ||
TJO ENG BROOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Company Secretary | 2009-08-11 | CURRENT | 2007-11-26 | Active | |
SIBA | Director | 2014-03-12 | CURRENT | 1996-02-23 | Active | |
THE EDINBURGH RUM COMPANY LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
EG DERIVATIVES CONSULTANCY LIMITED | Director | 2015-11-01 | CURRENT | 2009-05-26 | Active | |
EUANTECH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
EAST NEUK FESTIVAL | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-26 | Active | |
ORCHARD INCORPORATIONS (13S) LIMITED | Director | 2000-12-08 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
FIRST EDINBURGH HOMES LIMITED | Director | 1998-12-08 | CURRENT | 1988-09-23 | Liquidation | |
MACDONALD ORR LIMITED | Director | 1997-03-24 | CURRENT | 1996-08-15 | Active | |
ORRMAC (NO:500) LIMITED | Director | 1991-11-21 | CURRENT | 1991-10-08 | Active | |
HYDRAINER PUMP HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Director | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
HYDRAINER HOLDINGS LTD | Director | 1991-03-31 | CURRENT | 1979-09-07 | Active | |
CALEDONIAN BANK LIMITED | Director | 1990-03-19 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
ORRMAC (NO 50) LIMITED | Director | 1989-06-02 | CURRENT | 1986-07-22 | Active | |
EDINBURGH ASSETS LIMITED | Director | 1989-05-08 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
STANDARD PROPERTY INVESTMENT LIMITED | Director | 1989-03-29 | CURRENT | 1871-09-07 | Active | |
QUEEN STREET INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1983-02-23 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
EUAN'S GUIDE | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
EAST NEUK FESTIVAL | Director | 2014-07-01 | CURRENT | 2011-12-21 | Active | |
EUANTECH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
ORRMAC (NO:500) LIMITED | Director | 2016-03-10 | CURRENT | 1991-10-08 | Active | |
DBO PRODUCTIONS LIMITED | Director | 2013-01-10 | CURRENT | 2012-11-13 | Active | |
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-26 | Active | |
ORCHARD INCORPORATIONS (13S) LIMITED | Director | 2000-12-08 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
CALEDONIAN BANK LIMITED | Director | 1992-04-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
FIRST EDINBURGH HOMES LIMITED | Director | 1990-09-12 | CURRENT | 1988-09-23 | Liquidation | |
EDINBURGH ASSETS LIMITED | Director | 1989-05-08 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
STANDARD PROPERTY INVESTMENT LIMITED | Director | 1989-03-29 | CURRENT | 1871-09-07 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Harviestoun Brewery (Holdings) Limited as a person with significant control on 2023-02-13 | ||
Compulsory strike-off action has been discontinued | ||
CESSATION OF IAN JAMES SNODGRASS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS COOK | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN GIOVANNI GIUDICI | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART THOMAS COOK | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GORDON FRASER CASELY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRUCE GORDON FRASER CASELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JASON KELLY KNOWLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN STUART CAIL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for James Alexander Macconnell Orr on 2013-03-08 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN JAMES SNODGRASS on 2015-11-20 | |
CH01 | Director's details changed for James Alexander Macconnell Orr on 2015-11-20 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CATHERINE ANNE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWLEY | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBY JASON KELLY KNOWLES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ROSEMARY ORR | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART MILLER / 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART MILLER / 30/11/2012 | |
AR01 | 03/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACCONNELL ORR / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART MILLER / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CRAWLEY / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES SNODGRASS / 23/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM ALVA INDUSTRAIL ESTATE ALVA FK12 5DQ | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILLER | |
288a | SECRETARY APPOINTED IAN JAMES SNODGRASS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED CHRISTOPHER STUART MILLER | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DF | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTOPHER STUART MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BELL | |
288a | DIRECTOR APPOINTED JAMES ALEXANDER MACCONNELL ORR | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 42 SLATEFORD ROAD EDINBURGH MIDLOTHIAN EH11 1PH | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: BROOKFIELD LOVERS LOAN DOLLAR CLACKMANNANSHIRE FK14 7AB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HARVIESTOUN BREWERY LIMITED
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as HARVIESTOUN BREWERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44151010 | Cases, boxes, crates, drums and similar packings, of wood |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |