Company number SC480047
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 800
; Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Hope Street Edinburgh EH2 4DB; Current accounting period extended from 30 June 2016 to 31 October 2016. The most likely internet sites of EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED are www.edinburghcraftbrewcompanyholdings.co.uk, and www.edinburgh-craft-brew-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Edinburgh Craft Brew Company Holdings Limited is a Private Limited Company.
The company registration number is SC480047. Edinburgh Craft Brew Company Holdings Limited has been working since 13 June 2014.
The present status of the company is Active. The registered address of Edinburgh Craft Brew Company Holdings Limited is 4 Hope Street Edinburgh Scotland Eh2 4db. . ARNOTT, Robert Graeme is a Director of the company. RUSSELL, Gordon Iain is a Director of the company. Director FERGUSON, Gavin Paul Edward has been resigned. Director MAIR, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MAIR, Christopher
Resigned: 01 December 2015
Appointed Date: 13 June 2014
48 years old
EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED Events
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Hope Street Edinburgh EH2 4DB
31 May 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
19 May 2016
Satisfaction of charge SC4800470001 in full
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 13 more events
14 Aug 2014
Registration of charge SC4800470002, created on 11 August 2014
01 Aug 2014
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
01 Aug 2014
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
30 Jul 2014
Registration of charge SC4800470001, created on 25 July 2014
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
7 December 2015
Charge code SC48 0047 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Spit/fire bar, 26B dublin street, edinburgh. MID140513…
1 December 2015
Charge code SC48 0047 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: Contains floating charge…
11 August 2014
Charge code SC48 0047 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Standard security over all and whole those premises known…
25 July 2014
Charge code SC48 0047 0001
Delivered: 30 July 2014
Status: Satisfied
on 19 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…