Companies House does not verify the accuracy of the information filed

Advanced company search

BREWHIVE LIMITED

Company number SC483091

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2016	SH02	Sub-division of shares on 4 May 2016	View PDF Sub-division of shares on 4 May 2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 04/05/2016	View PDF Resolutions RES13 ‐ Sub-division approved 04/05/2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2015	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA01	Current accounting period extended from 31 December 2015 to 31 July 2016	View PDF Current accounting period extended from 31 December 2015 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	CH03	Secretary's details changed for Andrew Robert Veitch on 1 August 2015	View PDF Secretary's details changed for Andrew Robert Veitch on 1 August 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AD01	Registered office address changed from Codebase Arygle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 46 Melville Street Edinburgh EH3 7HF on 10 June 2015	View PDF Registered office address changed from Codebase Arygle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 46 Melville Street Edinburgh EH3 7HF on 10 June 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP03	Appointment of Andrew Robert Veitch as a secretary on 27 November 2014	View PDF Appointment of Andrew Robert Veitch as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Brian Dunlop Gray as a director on 13 October 2014	View PDF Appointment of Mr Brian Dunlop Gray as a director on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AD01	Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom to Codebase Arygle House 3 Lady Lawson Street Edinburgh EH3 9DR on 31 July 2014	View PDF Registered office address changed from 11 Palmerston Road Edinburgh EH9 1TL United Kingdom to Codebase Arygle House 3 Lady Lawson Street Edinburgh EH3 9DR on 31 July 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?