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STRATHAVEN ALES LIMITED

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

This company is commonly known as Strathaven Ales Limited. The company was founded 25 years ago and was given the registration number SC189366. The firm's registered office is in LANARKSHIRE. You can find them at . Craigmill, Strathaven, Lanarkshire, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:STRATHAVEN ALES LIMITED
Company Number:SC189366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1998
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:. Craigmill, Strathaven, Lanarkshire, ML10 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Turnpike Road, Kirkmuirhill, Lanark, Scotland, ML11 9YD

Director08 August 2014Active
20 Castleview Road, Strathaven, ML10 6HD

Secretary20 April 2006Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 September 1998Active
Flat 4, 4 Cleveden Gardens, Glasgow, G12 0PT

Secretary16 September 1998Active
Craigmill, Sandford Road, Strathaven, ML10 6PB

Director19 July 2010Active
. Craigmill, Strathaven, Lanarkshire, ML10 6PB

Director18 May 2013Active
-, High Coldstream House, Strathaven, Scotland, ML10 6SU

Director06 August 2014Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 September 1998Active
Craigmill, Strathaven, ML10 6PB

Director15 September 1998Active
1 North Claremont Street, Glasgow, G3 7NR

Director15 September 1998Active
Flat 4, 4 Cleveden Gardens, Glasgow, G12 0PT

Director16 September 1998Active

People with Significant Control

Mr Craig Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:C/O Quantuma Advisory Limited, 3rd Floor, Turnberry House, Glasgow, G2 2LB
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
2023-07-26Gazette

Gazette dissolved liquidation.

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2023-04-26Insolvency

Liquidation compulsory early dissolution court scotland.

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2022-08-02Address

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

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2022-08-01Resolution

Resolution.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type micro entity.

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2015-04-16Resolution

Resolution.

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2015-04-08Accounts

Change account reference date company current shortened.

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2015-03-09Officers

Termination director company with name termination date.

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2015-02-16Officers

Termination secretary company with name termination date.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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