BREWSTAR BEVERAGES LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Accounts for a dormant company made up to 2024-08-31

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24/12/2424 December 2024 Appointment of Ms Debbie Ling as a secretary on 2024-12-24

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24/12/2424 December 2024 Termination of appointment of Joseph Thomas Booth as a secretary on 2024-12-24

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22/12/2422 December 2024 Change of details for Mr Bruce Kenneth Turner as a person with significant control on 2024-12-22

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22/12/2422 December 2024 Director's details changed for Mr Bruce Kenneth Turner on 2024-12-22

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16/07/2416 July 2024 Confirmation statement made on 2024-07-15 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-08-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-08-31

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-08-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY RAYMOND PATERSON

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01/07/161 July 2016 SECRETARY APPOINTED MR JOSEPH THOMAS BOOTH

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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28/09/1528 September 2015 Annual return made up to 15 July 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY JOHN RALPH

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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19/06/1419 June 2014 SECRETARY APPOINTED MR RAYMOND PATERSON

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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07/09/127 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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24/08/1124 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/08/1018 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/09/0829 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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29/08/0729 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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08/11/058 November 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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22/10/0422 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 COMPANY NAME CHANGED AC&H 178 LIMITED CERTIFICATE ISSUED ON 28/10/03

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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