BREWHEMIA LIMITED
STIRLING LOCHRISE 2 LIMITED

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Company number SC416421
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, 52-54 KING STREET KING STREET, STIRLING, SCOTLAND, FK8 1AY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge SC4164210001, created on 13 March 2017; Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Keith Macnicol Liddle as a secretary on 28 February 2017. The most likely internet sites of BREWHEMIA LIMITED are www.brewhemia.co.uk, and www.brewhemia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Brewhemia Limited is a Private Limited Company. The company registration number is SC416421. Brewhemia Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Brewhemia Limited is 2nd Floor Offices 52 54 King Street King Street Stirling Scotland Fk8 1ay. . LIDDLE, Keith Macnicol is a Secretary of the company. SMITH, Paul is a Secretary of the company. SMITH, Paul is a Director of the company. SMITH, Stephen William is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LIDDLE, Keith Macnicol
Appointed Date: 28 February 2017
Secretary
SMITH, Paul
Appointed Date: 20 February 2012
Director
SMITH, Paul
Appointed Date: 20 February 2012
60 years old
Director
SMITH, Stephen William
Appointed Date: 20 February 2012
63 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 07 February 2012
Appointed Date: 07 February 2012
75 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 26 October 2016
60 years old
Nature of control: Has significant influence or control

BREWHEMIA LIMITED Events

15 Mar 2017
Registration of charge SC4164210001, created on 13 March 2017
07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
06 Mar 2017
Appointment of Mr Keith Macnicol Liddle as a secretary on 28 February 2017
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
20 Feb 2012
Appointment of Paul Smith as a director
20 Feb 2012
Appointment of Mr Stephen William Smith as a director
20 Feb 2012
Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012
16 Feb 2012
Termination of appointment of Stephen Mabbott as a director
07 Feb 2012
Incorporation

BREWHEMIA LIMITED Charges

13 March 2017
Charge code SC41 6421 0001
Delivered: 15 March 2017
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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