Summerhall Brewing Limited
- Active
- Incorporated on 28 Feb 2012
Reg Address: Springfield House, Laurelhill Business Park, Stirling FK7 9JQ, Scotland
- Summary The company with name "Summerhall Brewing Limited" is a ltd and located in Springfield House, Laurelhill Business Park, Stirling FK7 9JQ. Summerhall Brewing Limited is currently in active status and it was incorporated on 28 Feb 2012 (12 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Summerhall Brewing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Roger Barnett | Director | 28 Feb 2012 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 28 Feb 2012 | - | Resigned 28 Feb 2012 |
| 3 | James Stuart Mcmeekin | Director | 28 Feb 2012 | Scottish | Resigned 28 Feb 2012 |
| 4 | COSEC LIMITED | Corporate Director | 28 Feb 2012 | - | Resigned 28 Feb 2012 |
| 5 | Andrew Roger Barnett | Director | 28 Feb 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Andrew Roger Barnett Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Summerhall Brewing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 18 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 May 2023 | Download PDF |
| 4 | Gazette - Notice Compulsory | 16 May 2023 | Download PDF |
| 5 | Accounts - Dormant | 29 Nov 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 7 | Accounts - Dormant | 11 Jan 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 23 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 28 Nov 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 3 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 20 Dec 2018 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 15 Oct 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 12 Apr 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 23 Nov 2017 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 16 Dec 2016 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 9 Dec 2015 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2015 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 12 Nov 2014 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 4 Dec 2013 | Download PDF 6 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Extended | 15 Mar 2013 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 6 Mar 2012 | Download PDF 5 Pages |
| 26 | Officers - Termination Secretary Company With Name | 28 Feb 2012 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 28 Feb 2012 | Download PDF 1 Pages |
| 29 | Incorporation - Company | 28 Feb 2012 | Download PDF 27 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 28 Feb 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Heaton Villa Sk4 Ltd Mutual People: Andrew Roger Barnett | dissolved |
| 2 | Barney'S Beer Limited Mutual People: Andrew Roger Barnett | Active |
| 3 | Fountainbridge 2011 Ltd. Mutual People: Andrew Roger Barnett | dissolved |