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DEESIDE BREWERY LIMITED

Company number SC414518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 AD01 Registered office address changed from Marywell Commercial Park Portlethen Aberdeen AB12 4SB Scotland to Begbies Traynor, River Court, 5 West Victoria Dock Road Dundee DD1 3JT on 22 March 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-11
01 Mar 2022 TM01 Termination of appointment of Michael Alexander Bain as a director on 1 March 2022
24 Feb 2022 AP01 Appointment of Mr Garry James Falconer as a director on 21 February 2022
11 Jan 2022 CS01 Confirmation statement made on 9 August 2021 with no updates
19 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 CS01 Confirmation statement made on 11 January 2021 with updates
08 Jan 2021 AD01 Registered office address changed from The Steading Lochton of Leys Banchory AB31 5QB Scotland to Marywell Commercial Park Portlethen Aberdeen AB12 4SB on 8 January 2021
13 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jun 2020 MR04 Satisfaction of charge 1 in full
16 Apr 2020 AD03 Register(s) moved to registered inspection location 71 Charleston Road North Cove Aberdeen AB12 3SZ
16 Apr 2020 AD02 Register inspection address has been changed to 71 Charleston Road North Cove Aberdeen AB12 3SZ
16 Apr 2020 AD01 Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to The Steading Lochton of Leys Banchory AB31 5QB on 16 April 2020
21 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
12 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
30 Aug 2019 AD01 Registered office address changed from 22 Dee Street Banchory AB31 5st Scotland to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 30 August 2019
28 Feb 2019 AA Micro company accounts made up to 30 April 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 1,000
15 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
11 May 2018 AD01 Registered office address changed from The Steading Lochton of Leys Banchory Kincardineshire AB31 5QB Scotland to 22 Dee Street Banchory AB31 5st on 11 May 2018
19 Mar 2018 AA Micro company accounts made up to 30 April 2017