| Company Name | Sugar Pine Brewing Company Limited |
|---|---|
| Director | Russell Sharp |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC229951 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years ago) |
| Previous Names | The Edinburgh Brewery Company Limited and The Edinburgh Brewing Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Russell Sharp |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2004(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Mayfield Terrace Edinburgh Midlothian EH9 1RZ Scotland |
| Director Name | Mr Dougal Sharp |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Head Brewer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17/7 West Bryson Road Edinburgh EH11 1EH Scotland |
| Secretary Name | Gavin Richard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123/1 Hutchison Road Edinburgh EH14 1RE Scotland |
| Secretary Name | Mr Gerard William Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(1 month after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 12 June 2015) |
| Role | Tax Consultant |
| Correspondence Address | Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland |
| Director Name | Alastair McIvor Mowat |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 11 June 2013) |
| Role | Marketing |
| Country of Residence | Scotland |
| Correspondence Address | 14 Blackett Place Edinburgh Midlothian EH9 1RL Scotland |
Location
| Registered Address | Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£8,540 |
| Current Liabilities | £49,194 |
Accounts
| Latest Accounts | 29 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 May |
Returns
| Latest Return | 11 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 25 January 2024 (overdue) |
Filing History
| 1 June 2023 | Appointment of Mr Neil Innis Sharp as a director on 16 May 2023 (2 pages) |
|---|---|
| 1 June 2023 | Cessation of Russell Sharp as a person with significant control on 30 May 2023 (1 page) |
| 1 June 2023 | Notification of Neil Innis Sharp as a person with significant control on 16 May 2023 (2 pages) |
| 1 June 2023 | Termination of appointment of Russell Sharp as a director on 30 May 2023 (1 page) |
| 28 February 2023 | Micro company accounts made up to 29 May 2022 (5 pages) |
| 26 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 20 May 2022 | Micro company accounts made up to 29 May 2021 (5 pages) |
| 25 February 2022 | Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page) |
| 21 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 27 May 2021 | Micro company accounts made up to 30 May 2020 (5 pages) |
| 18 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 30 May 2019 (5 pages) |
| 26 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 17 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 23 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 25 July 2018 | Registered office address changed from Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ to Eh20 Business Centre 6 Dryden Road Loanhead EH20 9LZ on 25 July 2018 (1 page) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 23 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 January 2016 | Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 14 January 2016 (1 page) |
| 14 January 2016 | Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ on 14 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Termination of appointment of Gerard William Reid as a secretary on 12 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Gerard William Reid as a secretary on 12 June 2015 (1 page) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 July 2014 | Company name changed the edinburgh brewing company LIMITED\certificate issued on 09/07/14
|
| 9 July 2014 | Resolutions
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| 9 July 2014 | Company name changed the edinburgh brewing company LIMITED\certificate issued on 09/07/14
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| 9 July 2014 | Resolutions
|
| 30 June 2014 | Secretary's details changed for Mr Gerard William Reid on 1 April 2014 (1 page) |
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Secretary's details changed for Mr Gerard William Reid on 1 April 2014 (1 page) |
| 30 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Secretary's details changed for Mr Gerard William Reid on 1 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE Scotland on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE Scotland on 16 April 2014 (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Termination of appointment of Alastair Mowat as a director (1 page) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Termination of appointment of Alastair Mowat as a director (1 page) |
| 3 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 1 May 2008 | Secretary's change of particulars / gerard reid / 01/05/2008 (2 pages) |
| 1 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 1 May 2008 | Secretary's change of particulars / gerard reid / 01/05/2008 (2 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (10 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (10 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 13A dean park mews stockbridge edinburgh EH4 1EE (1 page) |
| 27 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 April 2006 | Return made up to 05/04/06; full list of members
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| 19 April 2006 | Return made up to 05/04/06; full list of members
|
| 18 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 24 February 2006 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 24 February 2006 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 6 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 19 March 2005 | Director's particulars changed (1 page) |
| 19 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | Ad 28/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2005 | Company name changed the edinburgh brewery company li mited\certificate issued on 24/02/05 (2 pages) |
| 24 February 2005 | Company name changed the edinburgh brewery company li mited\certificate issued on 24/02/05 (2 pages) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 22 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 December 2003 | Company name changed the double scotch brewing compan y LIMITED\certificate issued on 08/12/03 (2 pages) |
| 8 December 2003 | Company name changed the double scotch brewing compan y LIMITED\certificate issued on 08/12/03 (2 pages) |
| 13 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 50 albany street edinburgh midlothian EH1 3QR (1 page) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 50 albany street edinburgh midlothian EH1 3QR (1 page) |
| 23 August 2002 | Company name changed double scotch company LIMITED\certificate issued on 23/08/02 (2 pages) |
| 23 August 2002 | Company name changed double scotch company LIMITED\certificate issued on 23/08/02 (2 pages) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | New secretary appointed (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Incorporation (17 pages) |
| 5 April 2002 | Incorporation (17 pages) |