Company number SC261791
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3 BRAID MOUNT CREST, EDINBURGH, EH10 6JN
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 April 2016
GBP 5,619.10
. The most likely internet sites of STEWART BREWING LIMITED are www.stewartbrewing.co.uk, and www.stewart-brewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Edinburgh Rail Station is 2.8 miles; to South Gyle Rail Station is 3.9 miles; to Burntisland Rail Station is 10 miles; to Aberdour Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stewart Brewing Limited is a Private Limited Company.
The company registration number is SC261791. Stewart Brewing Limited has been working since 13 January 2004.
The present status of the company is Active. The registered address of Stewart Brewing Limited is 3 Braid Mount Crest Edinburgh Eh10 6jn. . STEWART, Joanne is a Secretary of the company. GRANVILLE, Edward Mauger is a Director of the company. STEWART, Steven John is a Director of the company. The company operates in "Manufacture of beer".
Current Directors
Persons With Significant Control
Mr Steven John Stewart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEWART BREWING LIMITED Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Statement of capital following an allotment of shares on 29 April 2016
04 May 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
03 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 January 2016
...
... and 38 more events
13 Sep 2005
Total exemption full accounts made up to 31 March 2005
18 Jan 2005
Return made up to 13/01/05; full list of members
01 Jul 2004
Accounting reference date extended from 31/01/05 to 31/03/05
16 Jan 2004
Company name changed stewart capital LIMITED\certificate issued on 16/01/04
13 Jan 2004
Incorporation
17 December 2012
Standard security
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 and 2 plot 13 bilston glen industrial estate…
3 December 2012
Floating charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
9 November 2011
Bond & floating charge
Delivered: 14 November 2011
Status: Satisfied
on 28 April 2016
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…