BREWHIVE LIMITED

Company number SC483091 ·

Dissolved

42 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Mar 2020 APPLICATION FOR STRIKING-OFF View document
12 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
16 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR STEWART View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
11 Aug 2017 CESSATION OF ANDREW ROBERT VEITCH AS A PSC View document
11 Aug 2017 CESSATION OF WILLIAM DOBBIE AS A PSC View document
11 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALVATORS INVESTMENTS LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW VEITCH View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 46 MELVILLE STREET EDINBURGH EH3 7HF View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW VEITCH View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
17 May 2016 DIRECTOR APPOINTED MR IAN ARCHIBALD MORRISON View document
6 May 2016 DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART View document
6 May 2016 SUB-DIVISION APPROVED 04/05/2016 View document
6 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 2875.10 View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN DORREN View document
6 May 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAY View document
6 May 2016 SUB-DIVISION 04/05/16 View document
6 May 2016 ADOPT ARTICLES 04/05/2016 View document
6 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 5975.10 View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 CURREXT FROM 31/12/2015 TO 31/07/2016 View document
30 Oct 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 SECRETARY OF STATE APPROVAL View document
20 Aug 2015 CURRSHO FROM 31/07/2016 TO 31/12/2015 View document
11 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
11 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT VEITCH / 01/08/2015 View document
10 Jun 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM CODEBASE ARYGLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR SCOTLAND View document
17 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 200 View document
1 Dec 2014 SECRETARY APPOINTED ANDREW ROBERT VEITCH View document
12 Nov 2014 DIRECTOR APPOINTED MR BRIAN DUNLOP GRAY View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 11 PALMERSTON ROAD EDINBURGH EH9 1TL UNITED KINGDOM View document
28 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document