HARVIESTOUN BREWERY (HOLDINGS) LIMITED
ALVA DMWS 860 LIMITED

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC334493
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address HARVIESTOUN BREWERY, ALVA INDUSTRIAL ESTATE, ALVA, FK12 5DQ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 132.24 . The most likely internet sites of HARVIESTOUN BREWERY (HOLDINGS) LIMITED are www.harviestounbreweryholdings.co.uk, and www.harviestoun-brewery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harviestoun Brewery Holdings Limited is a Private Limited Company. The company registration number is SC334493. Harviestoun Brewery Holdings Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Harviestoun Brewery Holdings Limited is Harviestoun Brewery Alva Industrial Estate Alva Fk12 5dq. . SNODGRASS, Ian James is a Secretary of the company. MACDONALD, Angus Donald Mackintosh is a Director of the company. ORR, James Alexander Macconnell is a Director of the company. Secretary MILLER, Christopher Stuart has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CRAWLEY, Stephen Thomas has been resigned. Director MILLER, Christopher Stuart has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
SNODGRASS, Ian James
Appointed Date: 11 August 2009

Director
MACDONALD, Angus Donald Mackintosh
Appointed Date: 02 April 2008
86 years old

Director
ORR, James Alexander Macconnell
Appointed Date: 02 April 2008
86 years old

Resigned Directors

Secretary
MILLER, Christopher Stuart
Resigned: 11 August 2009
Appointed Date: 01 June 2009

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 26 November 2007

Director
CRAWLEY, Stephen Thomas
Resigned: 06 February 2014
Appointed Date: 15 November 2010
63 years old

Director
MILLER, Christopher Stuart
Resigned: 06 May 2014
Appointed Date: 26 September 2011
54 years old

Nominee Director
DM DIRECTOR LIMITED
Resigned: 02 April 2008
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Ian James Snodgrass
Notified on: 26 November 2016
47 years old
Nature of control: Has significant influence or control

HARVIESTOUN BREWERY (HOLDINGS) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 132.24

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Second filing of AR01 previously delivered to Companies House made up to 26 November 2014
...
... and 39 more events
14 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
14 Apr 2008
Appointment terminated director dm director LIMITED
14 Apr 2008
Ad 02/04/08\gbp si 39@1=39\gbp ic 1/40\
09 Apr 2008
Company name changed dmws 860 LIMITED\certificate issued on 14/04/08
26 Nov 2007
Incorporation

HARVIESTOUN BREWERY (HOLDINGS) LIMITED Charges

10 July 2008
Floating charge
Delivered: 25 July 2008
Status: Satisfied on 14 October 2014
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…