Harviestoun Brewery (Holdings) Limited

Company Name	Harviestoun Brewery (Holdings) Limited
Directors	Angus Donald Mackintosh MacDonald and James Alexander Macconnell Orr
Company Status	Active
Company Number	SC334493
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Previous Name	DMWS 860 Limited

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(4 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Harviestoun Brewery Alva Industrial Estate Alva FK12 5DQ Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(4 months, 1 week after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Harviestoun Brewery Alva Industrial Estate Alva FK12 5DQ Scotland

Secretary Name	Mr Christopher Stuart Miller
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Hillend Road Clarkston Glasgow G76 7XT Scotland

Secretary Name	Mr Ian James Snodgrass
Nationality	British
Status	Resigned
Appointed	11 August 2009(1 year, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 January 2024)
Role	Company Director
Correspondence Address	Harviestoun Brewery Alva Industrial Estate Alva FK12 5DQ Scotland

Director Name	Mr Stephen Thomas Crawley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harviestoun Brewery Alva Industrial Estate Alva FK12 5DQ Scotland

Director Name	Mr Christopher Stuart Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Harviestoun Brewery Alva Industrial Estate Alva FK12 5DQ Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	harviestoun.com

Location

Registered Address	Harviestoun Brewery Alva Industrial Estate Alva FK12 5DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North
Address Matches	2 other UK companies use this postal address

Shareholders

6.6k at £0.01	Angus Donald Mackintosh Macdonald 50.00% Ordinary
6.6k at £0.01	James Alexander Mcconnell Orr 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,032
Current Liabilities	£1,120,968

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

10 July 2008	Delivered on: 25 July 2008 Satisfied on: 14 October 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

3 January 2020	Accounts for a dormant company made up to 31 March 2019 (15 pages)
16 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
10 May 2019	Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
10 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 132.24 (5 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 132.24 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014 (16 pages)
13 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014 (16 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014 (16 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 26 November 2014 (16 pages)
12 January 2015	Director's details changed for James Alexander Macconnell Orr on 1 November 2014 (2 pages)
12 January 2015	Director's details changed for James Alexander Macconnell Orr on 1 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 1 November 2014 (2 pages)
12 January 2015	Secretary's details changed for Mr Ian James Snodgrass on 1 November 2014 (1 page)
12 January 2015	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 1 November 2014 (2 pages)
12 January 2015	Secretary's details changed for Mr Ian James Snodgrass on 1 November 2014 (1 page)
12 January 2015	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 1 November 2014 (2 pages)
12 January 2015	Secretary's details changed for Mr Ian James Snodgrass on 1 November 2014 (1 page)
12 January 2015	Director's details changed for James Alexander Macconnell Orr on 1 November 2014 (2 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 42.23 Statement of capital on 2015-02-12 GBP 132.24 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. ANNOTATION Clarification Another second filed AR01 was registered on 13/02/2015. (6 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 42.23 Statement of capital on 2015-02-12 GBP 132.24 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015. ANNOTATION Clarification Another second filed AR01 was registered on 13/02/2015. (6 pages)
23 December 2014	Secretary's details changed for Mr Ian James Snodgrass on 25 September 2014 (1 page)
23 December 2014	Secretary's details changed for Mr Ian James Snodgrass on 25 September 2014 (1 page)
14 October 2014	Satisfaction of charge 1 in full (1 page)
14 October 2014	Satisfaction of charge 1 in full (1 page)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 132.24 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 132.24 (3 pages)
9 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 132.24 (3 pages)
8 July 2014	Termination of appointment of Christopher Miller as a director (1 page)
8 July 2014	Termination of appointment of Christopher Miller as a director (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 February 2014	Termination of appointment of Stephen Crawley as a director (1 page)
12 February 2014	Termination of appointment of Stephen Crawley as a director (1 page)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 42.23 (6 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 42.23 (6 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
2 May 2013	Director's details changed for Mr Christopher Stuart Miller on 30 November 2012 (2 pages)
2 May 2013	Director's details changed for Mr Christopher Stuart Miller on 30 November 2012 (2 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
20 October 2011	Appointment of Mr Christopher Stuart Miller as a director (2 pages)
20 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 42.23 (3 pages)
20 October 2011	Appointment of Mr Christopher Stuart Miller as a director (2 pages)
20 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 42.23 (3 pages)
20 July 2011	Sub-division of shares on 1 July 2011 (5 pages)
20 July 2011	Sub-division of shares on 1 July 2011 (5 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Statement of company's objects (2 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 July 2011	Sub-division of shares on 1 July 2011 (5 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/sub division 01/07/2011 (27 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
6 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Appointment of Stephen Thomas Crawley as a director (3 pages)
18 November 2010	Appointment of Stephen Thomas Crawley as a director (3 pages)
12 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
12 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Appointment terminated secretary christopher miller (1 page)
18 August 2009	Secretary appointed ian james snodgrass (2 pages)
18 August 2009	Appointment terminated secretary christopher miller (1 page)
18 August 2009	Secretary appointed ian james snodgrass (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 July 2009	Return made up to 26/11/08; full list of members (5 pages)
2 July 2009	Return made up to 26/11/08; full list of members (5 pages)
16 June 2009	Registered office changed on 16/06/2009 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
16 June 2009	Appointment terminated secretary dm company services LIMITED (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
16 June 2009	Secretary appointed christopher stuart miller (1 page)
16 June 2009	Appointment terminated secretary dm company services LIMITED (1 page)
16 June 2009	Secretary appointed christopher stuart miller (1 page)
30 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
30 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
25 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 April 2008	Director appointed angus donald mackintosh macdonald (2 pages)
14 April 2008	Director appointed james alexander macconnell orr (2 pages)
14 April 2008	Appointment terminated director dm director LIMITED (1 page)
14 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 April 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 April 2008	Director appointed angus donald mackintosh macdonald (2 pages)
14 April 2008	Ad 02/04/08\gbp si 39@1=39\gbp ic 1/40\ (2 pages)
14 April 2008	Appointment terminated director dm director LIMITED (1 page)
14 April 2008	Director appointed james alexander macconnell orr (2 pages)
14 April 2008	Ad 02/04/08\gbp si 39@1=39\gbp ic 1/40\ (2 pages)
9 April 2008	Company name changed dmws 860 LIMITED\certificate issued on 14/04/08 (3 pages)
9 April 2008	Company name changed dmws 860 LIMITED\certificate issued on 14/04/08 (3 pages)
26 November 2007	Incorporation (26 pages)
26 November 2007	Incorporation (26 pages)

Harviestoun Brewery (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland