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DEVANHA BREWERY HOLDINGS LIMITED

Company number SC567100

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2020	AA01	Previous accounting period shortened from 31 May 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 May 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 10.00	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC01	Notification of Colin Smith as a person with significant control on 2 June 2017	View PDF Notification of Colin Smith as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC01	Notification of Graeme Forbes Coutts as a person with significant control on 2 June 2017	View PDF Notification of Graeme Forbes Coutts as a person with significant control on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	AD01	Registered office address changed from 8 Scotsmill Court Blackburn Aberdeen AB21 0EP Scotland to Unit 5, Insch Business Park Insch AB52 6TA on 14 September 2017	View PDF Registered office address changed from 8 Scotsmill Court Blackburn Aberdeen AB21 0EP Scotland to Unit 5, Insch Business Park Insch AB52 6TA on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2017	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 8 Scotsmill Court Blackburn Aberdeen AB21 0EP on 13 July 2017	View PDF Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 8 Scotsmill Court Blackburn Aberdeen AB21 0EP on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC07	Cessation of Thomas George Rennie as a person with significant control on 2 June 2017	View PDF Cessation of Thomas George Rennie as a person with significant control on 2 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	TM01	Termination of appointment of Thomas George Rennie as a director on 2 June 2017	View PDF Termination of appointment of Thomas George Rennie as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP01	Appointment of Mr Graeme Forbes Coutts as a director on 2 June 2017	View PDF Appointment of Mr Graeme Forbes Coutts as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AP01	Appointment of Mr Colin Smith as a director on 2 June 2017	View PDF Appointment of Mr Colin Smith as a director on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DEVANHA BREWERY HOLDINGS LIMITED

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