THE SPEYSIDE BREWERY LIMITED
ABERDEEN SLLP 61 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC458020
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE SPEYSIDE BREWERY LIMITED are www.thespeysidebrewery.co.uk, and www.the-speyside-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Speyside Brewery Limited is a Private Limited Company. The company registration number is SC458020. The Speyside Brewery Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of The Speyside Brewery Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. JONES, Sebastian Pettit is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 30 August 2013

Director
JONES, Sebastian Pettit
Appointed Date: 24 October 2014
39 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 24 October 2014
Appointed Date: 30 August 2013
67 years old

Persons With Significant Control

Mr Sebastian Pettit Jones
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

THE SPEYSIDE BREWERY LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 August 2016
04 Oct 2016
Confirmation statement made on 30 August 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

21 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 1 more events
29 Oct 2014
Appointment of Mr Sebastian Pettit Jones as a director on 24 October 2014
29 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2014
Termination of appointment of Ewan Craig Neilson as a director on 24 October 2014
18 Sep 2013
Company name changed sllp 61 LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution

30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted