STRATHAVEN ALES LIMITED
LANARKSHIRE CRAIGMILL INITIATIVE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6PB

Company number SC189366
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address . CRAIGMILL, STRATHAVEN, LANARKSHIRE, ML10 6PB
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 40,000 . The most likely internet sites of STRATHAVEN ALES LIMITED are www.strathavenales.co.uk, and www.strathaven-ales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hamilton West Rail Station is 7.9 miles; to Wishaw Rail Station is 8.8 miles; to Motherwell Rail Station is 9 miles; to Holytown Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathaven Ales Limited is a Private Limited Company. The company registration number is SC189366. Strathaven Ales Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Strathaven Ales Limited is Craigmill Strathaven Lanarkshire Ml10 6pb. . BUCHANAN, Craig Douglas is a Director of the company. Secretary BUCHANAN, Douglas George has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILLIAMS, Scott John has been resigned. Director BUCHANAN, Grant Davidson has been resigned. Director BUCHANAN, Janette has been resigned. Director LIMOND, Charles Mclelland has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACGREGOR, Andrew Thom has been resigned. Director WILLIAMS, Bruce Andrew has been resigned. Director WILLIAMS, Scott John has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
BUCHANAN, Craig Douglas
Appointed Date: 08 August 2014
60 years old

Resigned Directors

Secretary
BUCHANAN, Douglas George
Resigned: 15 February 2015
Appointed Date: 20 April 2006

Nominee Secretary
REID, Brian
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Secretary
WILLIAMS, Scott John
Resigned: 20 April 2006
Appointed Date: 16 September 1998

Director
BUCHANAN, Grant Davidson
Resigned: 18 May 2013
Appointed Date: 19 July 2010
53 years old

Director
BUCHANAN, Janette
Resigned: 08 August 2014
Appointed Date: 18 May 2013
87 years old

Director
LIMOND, Charles Mclelland
Resigned: 09 March 2015
Appointed Date: 06 August 2014
68 years old

Nominee Director
MABBOTT, Stephen
Resigned: 15 September 1998
Appointed Date: 15 September 1998
74 years old

Director
MACGREGOR, Andrew Thom
Resigned: 08 October 2010
Appointed Date: 15 September 1998
84 years old

Director
WILLIAMS, Bruce Andrew
Resigned: 01 March 2004
Appointed Date: 15 September 1998
65 years old

Director
WILLIAMS, Scott John
Resigned: 20 April 2006
Appointed Date: 16 September 1998
61 years old

Persons With Significant Control

Mr Craig Buchanan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHAVEN ALES LIMITED Events

22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 40,000

21 Aug 2015
Micro company accounts made up to 28 February 2015
16 Apr 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-08
  • RES15 ‐ Change company name resolution on 2015-04-08

...
... and 53 more events
16 Nov 1998
New director appointed
16 Nov 1998
Accounting reference date extended from 30/09/99 to 28/02/00
18 Sep 1998
Director resigned
18 Sep 1998
Secretary resigned
15 Sep 1998
Incorporation