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Company Information for

STRATHAVEN ALES LIMITED

C/O Quantuma Advisory Limited, 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB,
Company Registration Number
SC189366
Private Limited Company
Liquidation

Company Overview

About Strathaven Ales Ltd
STRATHAVEN ALES LIMITED was founded on 1998-09-15 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Strathaven Ales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
CRAIGMILL INITIATIVE LIMITED23/04/2010
Filing Information
Company Number SC189366
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATHAVEN ALES LIMITED
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Company Officers of STRATHAVEN ALES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG DOUGLAS BUCHANAN
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MCLELLAND LIMOND
Director 2014-08-06 2015-03-09
DOUGLAS GEORGE BUCHANAN
Company Secretary 2006-04-20 2015-02-15
JANETTE BUCHANAN
Director 2013-05-18 2014-08-08
GRANT DAVIDSON BUCHANAN
Director 2010-07-19 2013-05-18
ANDREW THOM MACGREGOR
Director 1998-09-15 2010-10-08
SCOTT JOHN WILLIAMS
Company Secretary 1998-09-16 2006-04-20
SCOTT JOHN WILLIAMS
Director 1998-09-16 2006-04-20
BRUCE ANDREW WILLIAMS
Director 1998-09-15 2004-03-01
BRIAN REID
Nominated Secretary 1998-09-15 1998-09-15
STEPHEN MABBOTT
Nominated Director 1998-09-15 1998-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26Final Gazette dissolved via compulsory strike-off
2023-04-26Error
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM . Craigmill Strathaven Lanarkshire ML10 6PB
2022-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-29
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1893660001
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2015-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-04-16RES15CHANGE OF COMPANY NAME 06/10/22
2015-04-08AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLELLAND LIMOND
2015-02-16TM02Termination of appointment of Douglas George Buchanan on 2015-02-15
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 40000
2014-10-08AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR CRAIG DOUGLAS BUCHANAN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE BUCHANAN
2014-08-07AP01DIRECTOR APPOINTED MR CHARLES MCLELLAND LIMOND
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-09AR0115/09/13 ANNUAL RETURN FULL LIST
2013-08-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GRANT BUCHANAN
2013-05-30AP01DIRECTOR APPOINTED MRS JANETTE BUCHANAN
2012-12-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0115/09/12 FULL LIST
2012-09-20SH0108/09/12 STATEMENT OF CAPITAL GBP 10000
2011-10-10AR0115/09/11 FULL LIST
2011-03-31AA28/02/11 TOTAL EXEMPTION FULL
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-10-27AR0115/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOM MACGREGOR / 15/09/2010
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR
2010-07-23AP01DIRECTOR APPOINTED MR GRANT DAVIDSON BUCHANAN
2010-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-23CERTNMCOMPANY NAME CHANGED CRAIGMILL INITIATIVE LIMITED CERTIFICATE ISSUED ON 23/04/10
2010-04-23RES15CHANGE OF NAME 21/04/2010
2009-12-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-19AR0115/09/09 FULL LIST
2009-03-12363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-02-27GAZ1FIRST GAZETTE
2009-02-20DISS40DISS40 (DISS40(SOAD))
2009-02-19AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-13363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-13363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-14363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-23363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-07363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-09-22363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
1999-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-11363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-10-1188(2)RAD 06/04/99--------- £ SI 188@1=188 £ IC 12/200
1998-11-16225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-1688(2)RAD 21/10/98--------- £ SI 10@1=10 £ IC 2/12
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288bSECRETARY RESIGNED
1998-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to STRATHAVEN ALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-08-05
Appointment of Liquidators2022-08-05
Proposal to Strike Off2009-02-27
Fines / Sanctions
No fines or sanctions have been issued against STRATHAVEN ALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STRATHAVEN ALES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of STRATHAVEN ALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATHAVEN ALES LIMITED
Trademarks
We have not found any records of STRATHAVEN ALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATHAVEN ALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as STRATHAVEN ALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATHAVEN ALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTRATHAVEN ALES LIMITEDEvent Date2009-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHAVEN ALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATHAVEN ALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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