BEER52 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC449930
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 9 March 2016 GBP 144.60 . The most likely internet sites of BEER52 LIMITED are www.beer52.co.uk, and www.beer52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beer52 Limited is a Private Limited Company. The company registration number is SC449930. Beer52 Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Beer52 Limited is 65 Haymarket Terrace Edinburgh Eh12 5hd. . BROWN, James is a Director of the company. DOHERTY, Fraser is a Director of the company. Secretary BROWN, James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
BROWN, James
Appointed Date: 14 May 2013
35 years old
Director
DOHERTY, Fraser
Appointed Date: 04 April 2014
36 years old

Resigned Directors

Secretary
BROWN, James
Resigned: 10 September 2013
Appointed Date: 14 May 2013

Persons With Significant Control

Mr James Brown
Notified on: 17 November 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fraser Doherty
Notified on: 17 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEER52 LIMITED Events

02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 144.60
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120
...
... and 11 more events
01 Aug 2014
Resolutions
  • RES13 ‐ Sub-divide shares 0.01 25/03/2014
17 Nov 2013
Annual return made up to 17 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/08/2014.
17 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/08/2014.
17 Oct 2013
Termination of appointment of James Brown as a secretary on 10 September 2013
14 May 2013
Incorporation

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