THE FINEST BREWERY OF SPEYSIDE LIMITED
KEITH

Hellopages » Moray » Moray » AB55 6YB

Company number SC314244
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address MALCOLMBURN BREWHOUSE MALCOLMBURN, MULBEN, KEITH, BANFFSHIRE, UNITED KINGDOM, AB55 6YB
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Mains of Mulben, Mulben Keith Banffshire AB55 6YH to Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB on 6 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE FINEST BREWERY OF SPEYSIDE LIMITED are www.thefinestbreweryofspeyside.co.uk, and www.the-finest-brewery-of-speyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Finest Brewery of Speyside Limited is a Private Limited Company. The company registration number is SC314244. The Finest Brewery of Speyside Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of The Finest Brewery of Speyside Limited is Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire United Kingdom Ab55 6yb. . MACDONALD, Alastair is a Secretary of the company. MACDONALD, David Alastair is a Director of the company. MACPHERSON, Innes Gordon is a Director of the company. Director MINAGAWA, Tatsuya has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
MACDONALD, Alastair
Appointed Date: 08 January 2007
Director
MACDONALD, David Alastair
Appointed Date: 08 January 2007
48 years old
Director
MACPHERSON, Innes Gordon
Appointed Date: 08 January 2007
73 years old

Resigned Directors

Director
MINAGAWA, Tatsuya
Resigned: 18 January 2013
Appointed Date: 08 January 2007
56 years old

Persons With Significant Control

Mr David Alastair Macdonald
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Innes Gordon Macpherson
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINEST BREWERY OF SPEYSIDE LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Registered office address changed from Mains of Mulben, Mulben Keith Banffshire AB55 6YH to Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB on 6 January 2017
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016
Director's details changed for Mr David Alastair Macdonald on 1 January 2016
...
... and 18 more events
26 Nov 2009
Total exemption small company accounts made up to 31 January 2009
27 May 2009
Return made up to 08/01/09; no change of members
07 Nov 2008
Total exemption small company accounts made up to 31 January 2008
28 Jan 2008
Return made up to 08/01/08; full list of members
08 Jan 2007
Incorporation

THE FINEST BREWERY OF SPEYSIDE LIMITED Charges

27 January 2016
Charge code SC31 4244 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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