BREWHIVE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7DX

Company number SC483091
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 23 MANOR PLACE, EDINBURGH, SCOTLAND, EH3 7DX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 46 Melville Street Edinburgh EH3 7HF to 23 Manor Place Edinburgh EH3 7DX on 3 November 2016; Termination of appointment of Andrew Robert Veitch as a secretary on 3 November 2016; Termination of appointment of Andrew Robert Veitch as a director on 3 November 2016. The most likely internet sites of BREWHIVE LIMITED are www.brewhive.co.uk, and www.brewhive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Brewhive Limited is a Private Limited Company. The company registration number is SC483091. Brewhive Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Brewhive Limited is 23 Manor Place Edinburgh Scotland Eh3 7dx. . MORRISON, Ian Archibald is a Director of the company. STEWART, Alistair Duncan is a Director of the company. Secretary VEITCH, Andrew Robert has been resigned. Director DORREN, Kevin Matthew has been resigned. Director GRAY, Brian Dunlop has been resigned. Director VEITCH, Andrew Robert has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MORRISON, Ian Archibald
Appointed Date: 04 May 2016
54 years old
Director
STEWART, Alistair Duncan
Appointed Date: 04 May 2016
51 years old

Resigned Directors

Secretary
VEITCH, Andrew Robert
Resigned: 03 November 2016
Appointed Date: 27 November 2014
Director
DORREN, Kevin Matthew
Resigned: 04 May 2016
Appointed Date: 28 July 2014
57 years old
Director
GRAY, Brian Dunlop
Resigned: 04 May 2016
Appointed Date: 13 October 2014
73 years old
Director
VEITCH, Andrew Robert
Resigned: 03 November 2016
Appointed Date: 28 July 2014
53 years old

Persons With Significant Control

Mr William Dobbie
Notified on: 4 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Veitch
Notified on: 4 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREWHIVE LIMITED Events

03 Nov 2016
Registered office address changed from 46 Melville Street Edinburgh EH3 7HF to 23 Manor Place Edinburgh EH3 7DX on 3 November 2016
03 Nov 2016
Termination of appointment of Andrew Robert Veitch as a secretary on 3 November 2016
03 Nov 2016
Termination of appointment of Andrew Robert Veitch as a director on 3 November 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
17 May 2016
Appointment of Mr Ian Archibald Morrison as a director on 4 May 2016
...
... and 15 more events
17 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
  • GBP 200
01 Dec 2014
Appointment of Andrew Robert Veitch as a secretary on 27 November 2014
12 Nov 2014
Appointment of Mr Brian Dunlop Gray as a director on 13 October 2014
31 Jul 2014
Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom to Codebase Arygle House 3 Lady Lawson Street Edinburgh EH3 9DR on 31 July 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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