DRYGATE BREWING COMPANY LTD
GLASGOW CAMVO 202 LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0UT

Company number SC468066
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 85 DRYGATE, GLASGOW, G4 0UT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of DRYGATE BREWING COMPANY LTD are www.drygatebrewingcompany.co.uk, and www.drygate-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Charing Cross (Glasgow) Rail Station is 1.4 miles; to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 4.8 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drygate Brewing Company Ltd is a Private Limited Company. The company registration number is SC468066. Drygate Brewing Company Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Drygate Brewing Company Ltd is 85 Drygate Glasgow G4 0ut. . SHANNON, Shona is a Secretary of the company. CORDEN, Matthew James is a Director of the company. GILLIGAN, John is a Director of the company. RUTHERFORD, David is a Director of the company. WILLIAMS, Scott John is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Kenneth Edward has been resigned. Director JOHNSTON, Colin Russell has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
SHANNON, Shona
Appointed Date: 15 May 2014
Director
CORDEN, Matthew James
Appointed Date: 28 October 2015
38 years old
Director
GILLIGAN, John
Appointed Date: 17 December 2015
73 years old
Director
RUTHERFORD, David
Appointed Date: 22 January 2014
70 years old
Director
WILLIAMS, Scott John
Appointed Date: 15 May 2014
61 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2014
Appointed Date: 22 January 2014
Director
BARCLAY, Kenneth Edward
Resigned: 17 December 2015
Appointed Date: 15 May 2014
47 years old
Director
JOHNSTON, Colin Russell
Resigned: 28 October 2015
Appointed Date: 15 May 2014
42 years old
Director
VOGE, Julian Cecil Arthur
Resigned: 22 January 2014
Appointed Date: 22 January 2014
67 years old

Persons With Significant Control

Tennent Caledonian Breweries
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Ale Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRYGATE BREWING COMPANY LTD Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
17 Dec 2015
Appointment of Mr John Gilligan as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Kenneth Edward Barclay as a director on 17 December 2015
...
... and 21 more events
12 Mar 2014
Company name changed camvo 202 LIMITED\certificate issued on 12/03/14
  • CONNOT ‐
12 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-22
12 Mar 2014
Termination of appointment of Julian Voge as a director
28 Jan 2014
Appointment of David Rutherford as a director
22 Jan 2014
Incorporation

DRYGATE BREWING COMPANY LTD Charges

29 August 2014
Charge code SC46 8066 0003
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Contains floating charge…
29 August 2014
Charge code SC46 8066 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
29 August 2014
Charge code SC46 8066 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Contains floating charge…

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