SUGAR PINE BREWING COMPANY LIMITED
LOANHEAD THE EDINBURGH BREWING COMPANY LIMITED THE EDINBURGH BREWERY COMPANY LIMITED THE DOUBLE SCOTCH BREWING COMPANY LIMITED DOUBLE SCOTCH COMPANY LIMITED

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC229951
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address BILSTON GLEN BUSINESS CENTRE, DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUGAR PINE BREWING COMPANY LIMITED are www.sugarpinebrewingcompany.co.uk, and www.sugar-pine-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugar Pine Brewing Company Limited is a Private Limited Company. The company registration number is SC229951. Sugar Pine Brewing Company Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Sugar Pine Brewing Company Limited is Bilston Glen Business Centre Dryden Road Loanhead Midlothian Eh20 9lz. . SHARP, Russell is a Director of the company. Secretary REID, Gerard William has been resigned. Secretary RICHARD, Gavin has been resigned. Director MOWAT, Alastair Mcivor has been resigned. Director SHARP, Dougal has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
SHARP, Russell
Appointed Date: 24 February 2004
82 years old

Resigned Directors

Secretary
REID, Gerard William
Resigned: 12 June 2015
Appointed Date: 07 May 2002
Secretary
RICHARD, Gavin
Resigned: 07 May 2002
Appointed Date: 05 April 2002
Director
MOWAT, Alastair Mcivor
Resigned: 11 June 2013
Appointed Date: 29 September 2004
86 years old
Director
SHARP, Dougal
Resigned: 24 February 2004
Appointed Date: 05 April 2002
53 years old

Persons With Significant Control

Mr Russell Sharp
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGAR PINE BREWING COMPANY LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2016
Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 14 January 2016
...
... and 44 more events
07 Nov 2002
Registered office changed on 07/11/02 from: 50 albany street edinburgh midlothian EH1 3QR
23 Aug 2002
Company name changed double scotch company LIMITED\certificate issued on 23/08/02
09 May 2002
New secretary appointed
09 May 2002
Secretary resigned
05 Apr 2002
Incorporation

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