UKBizDB.co.uk

WALKIE TALKY BREWING CO. LIMITED

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

This company is commonly known as Walkie Talky Brewing Co. Limited. The company was founded 3 years ago and was given the registration number SC675677. The firm's registered office is in EDINBURGH. You can find them at 9/6 New Bell's Court, , Edinburgh, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:WALKIE TALKY BREWING CO. LIMITED
Company Number:SC675677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:9/6 New Bell's Court, Edinburgh, Scotland, EH6 6RY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary28 September 2020Active
4-6 Anderson Place, The Biscuit Factory, Studio No. 1f6, Edinburgh, Scotland, EH6 5NP

Director23 February 2021Active
9/6, New Bell's Court, Edinburgh, Scotland, EH6 6RY

Director28 September 2020Active
4-6 Anderson Place, The Biscuit Factory, Studio No. 1f6, Edinburgh, Scotland, EH6 5NP

Director28 September 2020Active

People with Significant Control

Mr Joel Saunderson
Notified on:28 September 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Scotland
Address:4-6 Anderson Place, The Biscuit Factory, Studio No. 1f6, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Johnstone
Notified on:28 September 2020
Status:Active
Date of birth:June 1981
Nationality:American
Country of residence:Scotland
Address:4-6 Anderson Place, The Biscuit Factory, Studio No. 1f6, Edinburgh, Scotland, EH6 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-14Capital

Capital alter shares subdivision.

Download
2023-11-13Resolution

Resolution.

Download
2023-10-31Capital

Capital allotment shares.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-06-28Capital

Capital alter shares subdivision.

Download
2022-06-28Persons with significant control

Change to a person with significant control.

Download
2022-06-28Persons with significant control

Cessation of a person with significant control.

Download
2022-06-27Resolution

Resolution.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2022-06-22Address

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

Download
2022-05-10Accounts

Accounts with accounts type dormant.

Download
2022-05-10Accounts

Change account reference date company previous shortened.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Address

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

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-09-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.