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BREWGOODER LIMITED

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

This company is commonly known as Brewgooder Limited. The company was founded 8 years ago and was given the registration number SC522185. The firm's registered office is in EDINBURGH. You can find them at 23/4 23/4 Parsons Green Terrace, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BREWGOODER LIMITED
Company Number:SC522185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:23/4 23/4 Parsons Green Terrace, Edinburgh, Scotland, EH8 7AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director18 May 2020Active
2nd Floor, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director24 January 2024Active
23/4, 23/4 Parsons Green Terrace, Edinburgh, Scotland, EH8 7AG

Director16 May 2018Active
J W Filshill Ltd, Ainslie Ave, Hillington Park, Hillington, Scotland, G52 4HE

Director04 April 2016Active
23/4, 23/4 Parsons Green Terrace, Edinburgh, Scotland, EH8 7AG

Director04 April 2016Active
23/4, 23/4 Parsons Green Terrace, Edinburgh, Scotland, EH8 7AG

Director01 October 2018Active
2nd Floor, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director14 October 2019Active
2nd Floor, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director09 December 2015Active
23/4, 23/4 Parsons Green Terrace, Edinburgh, Scotland, EH8 7AG

Director18 February 2016Active
J.W. Filshill Ltd, Ainslie Avenue, Hillington Park, Renfrewshire, Scotland, G52 4HE

Director04 April 2016Active
2nd Floor, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director20 April 2020Active
22-24, Hamilton Street, Tillicoultry, United Kingdom, FK13 6EL

Director19 October 2020Active
2nd Floor, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director19 October 2020Active

People with Significant Control

Brewgooder Foundation
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:1, St. Colme Street, Edinburgh, Scotland, EH3 6AA
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Termination director company with name termination date.

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2024-01-29Officers

Appoint person director company with name date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Change person director company with change date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Officers

Change person director company with change date.

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2021-06-30Address

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

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-10Officers

Appoint person director company with name date.

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2020-10-05Change of constitution

Statement of companys objects.

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2020-10-01Incorporation

Memorandum articles.

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