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1879 BRAND VENTURES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1879 Brand Ventures Ltd.. The company was founded 6 years ago and was given the registration number SC599578. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 150 West George Street, Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:1879 BRAND VENTURES LTD.
Company Number:SC599578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:4th Floor, 150 West George Street, Glasgow, United Kingdom, G2 2HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 83, West Regent Street, Glasgow, Scotland, G2 2AW

Director01 January 2019Active
Ground Floor, 83, West Regent Street, Glasgow, Scotland, G2 2AW

Director11 June 2018Active

People with Significant Control

Peter Holmes Group Ltd.
Notified on:11 June 2018
Status:Active
Country of residence:United Kingdom
Address:150, West George Street, Glasgow, United Kingdom, G2 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-15Address

Change registered office address company with date old address new address.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Change account reference date company current shortened.

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2020-02-15Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person director company with name date.

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2018-06-11Incorporation

Incorporation company.

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