Liquidation
Company Information for STRATHAVEN ALES LIMITED
C/O Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB,
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Company Registration Number
SC189366
Private Limited Company
Liquidation |
Company Name | ||
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STRATHAVEN ALES LIMITED | ||
Legal Registered Office | ||
C/O Quantuma Advisory Limited, 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Other companies in ML10 | ||
Previous Names | ||
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Company Number | SC189366 | |
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Company ID Number | SC189366 | |
Date formed | 1998-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-26 11:59:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG DOUGLAS BUCHANAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES MCLELLAND LIMOND |
Director | ||
DOUGLAS GEORGE BUCHANAN |
Company Secretary | ||
JANETTE BUCHANAN |
Director | ||
GRANT DAVIDSON BUCHANAN |
Director | ||
ANDREW THOM MACGREGOR |
Director | ||
SCOTT JOHN WILLIAMS |
Company Secretary | ||
SCOTT JOHN WILLIAMS |
Director | ||
BRUCE ANDREW WILLIAMS |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/08/22 FROM . Craigmill Strathaven Lanarkshire ML10 6PB | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1893660001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLELLAND LIMOND | |
TM02 | Termination of appointment of Douglas George Buchanan on 2015-02-15 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG DOUGLAS BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES MCLELLAND LIMOND | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BUCHANAN | |
AP01 | DIRECTOR APPOINTED MRS JANETTE BUCHANAN | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/09/12 FULL LIST | |
SH01 | 08/09/12 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 15/09/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOM MACGREGOR / 15/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR | |
AP01 | DIRECTOR APPOINTED MR GRANT DAVIDSON BUCHANAN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CRAIGMILL INITIATIVE LIMITED CERTIFICATE ISSUED ON 23/04/10 | |
RES15 | CHANGE OF NAME 21/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/09 FULL LIST | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/99--------- £ SI 188@1=188 £ IC 12/200 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/10/98--------- £ SI 10@1=10 £ IC 2/12 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-08-05 |
Appointment of Liquidators | 2022-08-05 |
Proposal to Strike Off | 2009-02-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHAVEN ALES LIMITED
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as STRATHAVEN ALES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | STRATHAVEN ALES LIMITED | Event Date | 2009-02-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |