| Date | Description |
|---|
| 2024-04-07 |
delete address 52-54 KING STREET STIRLING SCOTLAND FK8 1AY |
| 2024-04-07 |
insert address C/O BEGBIES TRAYOR 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-02-17 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents PREVSHO FROM 27/02/2023 TO 26/02/2023 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2023-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-10-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/02/2020 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-23 => 2021-11-27 |
| 2021-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2021-04-07 |
delete address 2ND FLOOR OFFICES 52-54 KING STREET KING STREET STIRLING SCOTLAND FK8 1AY |
| 2021-04-07 |
insert address 52-54 KING STREET STIRLING SCOTLAND FK8 1AY |
| 2021-04-07 |
update account_ref_day 29 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-23 |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents PREVSHO FROM 29/02/2020 TO 27/02/2020 |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
2ND FLOOR OFFICES
52-54 KING STREET KING STREET
STIRLING
SCOTLAND
FK8 1AY |
| 2020-10-30 |
insert company_previous_name BREWHEMIA LIMITED |
| 2020-10-30 |
update name BREWHEMIA LIMITED => REYNOLD 123 LIMITED |
| 2020-08-07 |
update statutory_documents COMPANY NAME CHANGED BREWHEMIA LIMITED
CERTIFICATE ISSUED ON 07/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents 29/02/20 STATEMENT OF CAPITAL GBP 150150 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SMITH |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM SMITH |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WIX |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSEPH WIX |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SMITH |
| 2017-12-07 |
update account_category DORMANT => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-04-26 |
insert company_previous_name LOCHRISE 2 LIMITED |
| 2017-04-26 |
update name LOCHRISE 2 LIMITED => BREWHEMIA LIMITED |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4164210001 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents SECRETARY APPOINTED MR KEITH MACNICOL LIDDLE |
| 2017-02-14 |
update statutory_documents COMPANY NAME CHANGED LOCHRISE 2 LIMITED
CERTIFICATE ISSUED ON 14/02/17 |
| 2016-11-11 |
update statutory_documents ADOPT ARTICLES 26/10/2016 |
| 2016-11-11 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 300100.00 |
| 2016-06-30 |
update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-11 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-02-25 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-16 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-04-07 |
delete address 2ND FLOOR OFFICES 52-54 KING STREET KING STREET STIRLING SCOTLAND SCOTLAND FK8 1AY |
| 2014-04-07 |
insert address 2ND FLOOR OFFICES 52-54 KING STREET KING STREET STIRLING SCOTLAND FK8 1AY |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-07 => 2014-11-30 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-04-05 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL SMITH |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
HERBERT HOUSE 22 HERBERT STREET
GLASGOW
G20 6NB
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SMITH |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED PAUL SMITH |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |