71 BREWING LIMITED
DUNDEE

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Company number SC509679
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, TAYSIDE, UNITED KINGDOM, DD1 1RJ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Dr Mark Garry Fowlestone as a director on 9 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 71 BREWING LIMITED are www.71brewing.co.uk, and www.71-brewing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 71 Brewing Limited is a Private Limited Company. The company registration number is SC509679. 71 Brewing Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of 71 Brewing Limited is 30 34 Reform Street Dundee Tayside United Kingdom Dd1 1rj. . HM SECRETARIES LIMITED is a Secretary of the company. ALEXANDER, Duncan George is a Director of the company. FOWLESTONE, Mark Garry, Dr is a Director of the company. GRIFFITHS, Mark John is a Director of the company. The company operates in "Manufacture of beer".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 20 May 2016
Director
ALEXANDER, Duncan George
Appointed Date: 30 June 2015
53 years old
Director
FOWLESTONE, Mark Garry, Dr
Appointed Date: 09 September 2016
61 years old
Director
GRIFFITHS, Mark John
Appointed Date: 30 June 2015
52 years old

Persons With Significant Control

Mr Duncan George Alexander
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

71 BREWING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Appointment of Dr Mark Garry Fowlestone as a director on 9 September 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Jun 2016
Appointment of Hm Secretaries Limited as a secretary on 20 May 2016
25 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 70
...
... and 2 more events
19 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 2.00
16 Oct 2015
Sub-division of shares on 14 October 2015
16 Oct 2015
Resolutions
  • RES13 ‐ Sub-division approved 14/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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