KEITH BREWERY HOLDINGS LIMITED
DUNDEE BREWMEISTER HOLDINGS LIMITED ENSCO 428 LIMITED

Hellopages » Dundee City » Dundee City » DD5 1AJ

Company number SC457765
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address SPALDING HOUSE 90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 6 October 2016 GBP 400.45 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of KEITH BREWERY HOLDINGS LIMITED are www.keithbreweryholdings.co.uk, and www.keith-brewery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Keith Brewery Holdings Limited is a Private Limited Company. The company registration number is SC457765. Keith Brewery Holdings Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Keith Brewery Holdings Limited is Spalding House 90 92 Queen Street Broughty Ferry Dundee Dd5 1aj. . CARNEGIE, James Derek Scott is a Director of the company. HAY, Graeme is a Director of the company. SMITH, Donald John is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director SHAND, Lewis has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARNEGIE, James Derek Scott
Appointed Date: 01 September 2014
64 years old
Director
HAY, Graeme
Appointed Date: 20 November 2013
59 years old
Director
SMITH, Donald John
Appointed Date: 01 October 2014
57 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 October 2013
Appointed Date: 28 August 2013
Director
ALMOND, Deborah Jane
Resigned: 20 October 2013
Appointed Date: 28 August 2013
59 years old
Director
SHAND, Lewis
Resigned: 06 February 2015
Appointed Date: 20 October 2013
39 years old
Director
HBJG LIMITED
Resigned: 20 October 2013
Appointed Date: 28 August 2013

Persons With Significant Control

Mr James Derek Scott Carnegie
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

KEITH BREWERY HOLDINGS LIMITED Events

15 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 400.45
09 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 24 more events
06 Nov 2013
Appointment of Lewis Shand as a director
04 Nov 2013
Company name changed ensco 428 LIMITED\certificate issued on 04/11/13
  • CONNOT ‐
04 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-17
22 Oct 2013
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 22 October 2013
28 Aug 2013
Incorporation

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