Company NameKnops Beer Company Ltd
Company StatusDissolved
Company NumberSC370910
CategoryPrivate Limited Company
Incorporation Date11 January 2010(14 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Robert James Michael Knops
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArcherfield Brewery Archerfield Walled Garden
Dirleton
North Berwick
East Lothian
EH39 5HQ
Scotland

Contact

Websitewww.knopsbeer.co.uk/
Email address[email protected]
Telephone01620 388588
Telephone regionNorth Berwick

Location

Registered Address7-11 Melville Street
Edinburgh
Midlothian
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Shareholders

88 at £1Robert James Michael Knops
88.00%
Ordinary
2 at £1John Mclaren
2.00%
Ordinary
2 at £1Keith Shortland
2.00%
Ordinary
2 at £1Nicola Knops
2.00%
Ordinary
2 at £1Paula Riach & Alistair Riach
2.00%
Ordinary
2 at £1Peter Knops
2.00%
Ordinary
1 at £1Geraldine Shortland & Bruce Shortland
1.00%
Ordinary
1 at £1Margaret Knops
1.00%
Ordinary

Financials

Year2014
Net Worth£41,264
Cash£19,790
Current Liabilities£37,454

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
30 June 2020Application to strike the company off the register (3 pages)
17 January 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
17 December 2019Registered office address changed from Archerfield Brewery Archerfield Walled Garden Dirleton North Berwick East Lothian EH39 5HQ to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 17 December 2019 (1 page)
14 October 2019Change of details for Mr Robert James Michael Knops as a person with significant control on 14 October 2019 (2 pages)
21 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
11 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
15 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
15 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(4 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
(4 pages)
12 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
(4 pages)
2 December 2013Director's details changed for Mr Robert James Michael Knops on 1 December 2013 (2 pages)
2 December 2013Director's details changed for Mr Robert James Michael Knops on 1 December 2013 (2 pages)
2 December 2013Registered office address changed from 32 Abbotsford Court Edinburgh EH10 5EJ Scotland on 2 December 2013 (1 page)
2 December 2013Director's details changed for Mr Robert James Michael Knops on 1 December 2013 (2 pages)
2 December 2013Registered office address changed from 32 Abbotsford Court Edinburgh EH10 5EJ Scotland on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 32 Abbotsford Court Edinburgh EH10 5EJ Scotland on 2 December 2013 (1 page)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013Statement of capital following an allotment of shares on 3 February 2013
  • GBP 100
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 3 February 2013
  • GBP 88
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 3 February 2013
  • GBP 100
(4 pages)
12 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 February 2013Statement of capital following an allotment of shares on 3 February 2013
  • GBP 88
(4 pages)
12 February 2013Statement of capital following an allotment of shares on 3 February 2013
  • GBP 100
(4 pages)
12 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 February 2013Statement of capital following an allotment of shares on 3 February 2013
  • GBP 88
(4 pages)
11 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
11 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
1 November 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
1 November 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
24 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 July 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
11 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 May 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
11 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)