URBAN BREW COMPANY LIMITED
EDINBURGH CARBON SMITH BREWING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3AA

Company number SC516503
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 69C MAYFIELD ROAD, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH9 3AA
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Anthony Rafferty as a director on 25 July 2016; Company name changed carbon smith brewing LIMITED\certificate issued on 20/03/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-03-02 . The most likely internet sites of URBAN BREW COMPANY LIMITED are www.urbanbrewcompany.co.uk, and www.urban-brew-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Urban Brew Company Limited is a Private Limited Company. The company registration number is SC516503. Urban Brew Company Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Urban Brew Company Limited is 69c Mayfield Road Edinburgh Midlothian Scotland Eh9 3aa. . BASTON, Amy Rose is a Secretary of the company. RAFFERTY, Anthony is a Director of the company. SHORLEY-SMITH, Oliver James is a Director of the company. Secretary SHORLEY-SMITH, Neil has been resigned. Director SHORLEY-SMITH, Neil has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BASTON, Amy Rose
Appointed Date: 12 November 2015
Director
RAFFERTY, Anthony
Appointed Date: 25 July 2016
57 years old
Director
SHORLEY-SMITH, Oliver James
Appointed Date: 25 September 2015
36 years old

Resigned Directors

Secretary
SHORLEY-SMITH, Neil
Resigned: 12 November 2015
Appointed Date: 25 September 2015
Director
SHORLEY-SMITH, Neil
Resigned: 12 November 2015
Appointed Date: 25 September 2015
65 years old

Persons With Significant Control

Mr Anthony Rafferty
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver James Shorley-Smith
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN BREW COMPANY LIMITED Events

29 Apr 2017
Appointment of Mr Anthony Rafferty as a director on 25 July 2016
20 Mar 2017
Company name changed carbon smith brewing LIMITED\certificate issued on 20/03/17
  • CONNOT ‐ Change of name notice
20 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-02
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Nov 2015
Appointment of Miss Amy Rose Baston as a secretary on 12 November 2015
18 Nov 2015
Director's details changed for Mr Oliver James Shorley-Smith on 17 November 2015
17 Nov 2015
Termination of appointment of Neil Shorley-Smith as a director on 12 November 2015
17 Nov 2015
Termination of appointment of Neil Shorley-Smith as a secretary on 12 November 2015
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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