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HARVIESTOUN BREWERY (HOLDINGS) LIMITED

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

This company is commonly known as Harviestoun Brewery (holdings) Limited. The company was founded 16 years ago and was given the registration number SC334493. The firm's registered office is in ALVA. You can find them at Harviestoun Brewery, Alva Industrial Estate, Alva, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:HARVIESTOUN BREWERY (HOLDINGS) LIMITED
Company Number:SC334493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ

Director02 April 2008Active
Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ

Director02 April 2008Active
93 Hillend Road, Clarkston, Glasgow, G76 7XT

Secretary01 June 2009Active
Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ

Secretary11 August 2009Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary26 November 2007Active
Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ

Director15 November 2010Active
Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ

Director26 September 2011Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director26 November 2007Active

People with Significant Control

Mr Ian James Snodgrass
Notified on:26 November 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Angus Donald Mackintosh Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Macconnell Orr
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:Harviestoun Brewery, Alva Industrial Estate, Alva, FK12 5DQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Officers

Termination secretary company with name termination date.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-15Gazette

Gazette filings brought up to date.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Change account reference date company previous extended.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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