SPEYSIDE CRAFT BREWERY LIMITED
FORRES MORAY BREWERY LTD

Hellopages » Moray » Moray » IV36 2UD

Company number SC414648
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address TY CRWN EAST GRANGE, KINLOSS, FORRES, MORAYSHIRE, IV36 2UD
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Alterations to floating charge SC4146480002. The most likely internet sites of SPEYSIDE CRAFT BREWERY LIMITED are www.speysidecraftbrewery.co.uk, and www.speyside-craft-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Speyside Craft Brewery Limited is a Private Limited Company. The company registration number is SC414648. Speyside Craft Brewery Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Speyside Craft Brewery Limited is Ty Crwn East Grange Kinloss Forres Morayshire Iv36 2ud. . JONES, Sebastian Pettit is a Director of the company. Director BRYCE, Thomas Gerard has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
JONES, Sebastian Pettit
Appointed Date: 16 January 2012
39 years old

Resigned Directors

Director
BRYCE, Thomas Gerard
Resigned: 11 May 2015
Appointed Date: 10 September 2012
57 years old

Persons With Significant Control

Mr Sebastian Pettit Jones
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEYSIDE CRAFT BREWERY LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Alterations to floating charge SC4146480002
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,970.7
03 May 2016
Registration of charge SC4146480002, created on 14 April 2016
...
... and 25 more events
26 Jul 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 100
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Feb 2012
Statement of capital following an allotment of shares on 21 February 2012
  • GBP 70
28 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPEYSIDE CRAFT BREWERY LIMITED Charges

14 April 2016
Charge code SC41 4648 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 July 2012
Bond & floating charge
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…

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