| Company Name | Citybrew Limited |
|---|---|
| Directors | Cuthbert Ellison and Martin Ivor Links |
| Company Status | Liquidation |
| Company Number | SC200243 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
Directors
| Director Name | Cuthbert Ellison |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | Oakbridge Killearn Glasgow G63 9RS Scotland |
| Director Name | Martin Ivor Links |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland |
| Secretary Name | Martin Ivor Links |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 28 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 24 Blythswood Square Glasgow Lanarkshire G2 4QS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 27 July 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 11 October 2016 (overdue) |
|---|
Filing History
| 7 April 2000 | Resolutions
|
|---|---|
| 7 April 2000 | Resolutions
|
| 5 April 2000 | Registered office changed on 05/04/00 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 31 March 2000 | Memorandum and Articles of Association (8 pages) |
| 31 March 2000 | Memorandum and Articles of Association (8 pages) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Resolutions
|
| 20 March 2000 | Particulars of contract relating to shares (4 pages) |
| 20 March 2000 | Ad 27/01/00--------- £ si 95999@1=95999 £ ic 1/96000 (2 pages) |
| 20 March 2000 | Ad 27/01/00--------- £ si 95999@1=95999 £ ic 1/96000 (2 pages) |
| 20 March 2000 | Particulars of contract relating to shares (4 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | £ nc 1000/1000000 11/11/99 (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Memorandum and Articles of Association (9 pages) |
| 7 December 1999 | £ nc 1000/1000000 11/11/99 (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 7 December 1999 | Memorandum and Articles of Association (9 pages) |
| 27 September 1999 | Incorporation (13 pages) |
| 27 September 1999 | Incorporation (13 pages) |