BELLFIELD BREWERY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5TB

Company number SC492519
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 46 STANLEY PLACE, EDINBURGH, SCOTLAND, EH7 5TB
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG United Kingdom to 46 Stanley Place Edinburgh EH7 5TB on 12 April 2016. The most likely internet sites of BELLFIELD BREWERY LIMITED are www.bellfieldbrewery.co.uk, and www.bellfield-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bellfield Brewery Limited is a Private Limited Company. The company registration number is SC492519. Bellfield Brewery Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Bellfield Brewery Limited is 46 Stanley Place Edinburgh Scotland Eh7 5tb. . BROWN, Marie is a Director of the company. DYE, Giselle Jane Therese is a Director of the company. The company operates in "Manufacture of beer".


Current Directors

Director
BROWN, Marie
Appointed Date: 07 September 2015
60 years old

Director
DYE, Giselle Jane Therese
Appointed Date: 02 December 2014
64 years old

Persons With Significant Control

Mr Alistair Sandford Burns Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLFIELD BREWERY LIMITED Events

11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG United Kingdom to 46 Stanley Place Edinburgh EH7 5TB on 12 April 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 178,812.214

...
... and 4 more events
17 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jun 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 8.534

04 Jun 2015
Sub-division of shares on 19 May 2015
04 Jun 2015
Resolutions
  • RES13 ‐ 19/05/2015
  • RES13 ‐ 19/05/2015

02 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-02
  • GBP 2