Alechemy Brewing Ltd

Company Name	Alechemy Brewing Ltd
Directors	James Derek Scott Carnegie and Donald John Smith
Company Status	Active
Company Number	SC409623
Category	Private Limited Company
Incorporation Date	18 October 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr James Derek Scott Carnegie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Donald John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Adam Lindsay Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Unit 2c Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX Scotland

Director Name	Dr James William Davies
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(same day as company formation)
Role	Owner & Head Brewer
Country of Residence	United Kingdom
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mrs Marion Davies
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Mr Steve Michael Graham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(5 years after company formation)
Appointment Duration	10 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Director Name	Mr James Dean Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(5 years after company formation)
Appointment Duration	10 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(6 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Contact

Website	alechemybrewing.com
Telephone	07 748156973
Telephone region	Mobile

Location

Registered Address	Malcolmburn Mulben Keith AB55 6YB Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	James Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,450
Cash	£37,063
Current Liabilities	£211,623

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
3 October 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
29 September 2023	Statement of capital following an allotment of shares on 31 May 2023 GBP 856,602 (3 pages)
15 May 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 723,602 (3 pages)
23 November 2022	Statement of capital following an allotment of shares on 31 August 2022 GBP 698,602 (3 pages)
23 November 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
16 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
29 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 488,602 (3 pages)
28 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
28 October 2021	Termination of appointment of James William Davies as a director on 30 June 2021 (1 page)
28 October 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 438,602 (3 pages)
28 October 2021	Notification of James Derek Scott Carnegie as a person with significant control on 30 June 2021 (2 pages)
28 October 2021	Cessation of James William Davies as a person with significant control on 30 June 2021 (1 page)
4 October 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
26 May 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 372,002 (3 pages)
3 March 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 339,002 (3 pages)
17 December 2020	Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020 (1 page)
30 October 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
19 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
19 October 2020	Statement of capital following an allotment of shares on 31 May 2020 GBP 264,502 (3 pages)
23 December 2019	Statement of capital following an allotment of shares on 31 August 2019 GBP 241,002 (3 pages)
7 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
15 October 2019	Notification of Consolidated Craft Breweries Limited as a person with significant control on 15 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
14 August 2019	Second filing for the termination of Anthony Schofield as a director (5 pages)
6 August 2019	Termination of appointment of Anthony Schofield as a director on 2 May 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/08/2019 (1 page)
4 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
16 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
18 September 2018	Previous accounting period shortened from 31 October 2018 to 31 May 2018 (1 page)
11 September 2018	Change of share class name or designation (2 pages)
10 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 September 2018	Appointment of Mr James Derek Scott Carnegie as a director on 30 August 2018 (2 pages)
6 September 2018	Appointment of Mr Anthony Schofield as a director on 30 August 2018 (2 pages)
6 September 2018	Termination of appointment of Marion Davies as a director on 30 August 2018 (1 page)
6 September 2018	Appointment of Mr Donald John Smith as a director on 30 August 2018 (2 pages)
6 September 2018	Registered office address changed from Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR Scotland to Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 6 September 2018 (1 page)
17 May 2018	Micro company accounts made up to 31 October 2017 (5 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
13 September 2017	Termination of appointment of James Dean Young as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Steve Michael Graham as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of James Dean Young as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Steve Michael Graham as a director on 13 September 2017 (1 page)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 March 2017	Registered office address changed from Unit 2C Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX to Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Unit 2C Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX to Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR on 16 March 2017 (1 page)
18 November 2016	Appointment of Mr Steve Michael Graham as a director on 11 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Dean Young as a director on 11 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Dean Young as a director on 11 November 2016 (2 pages)
18 November 2016	Appointment of Mr Steve Michael Graham as a director on 11 November 2016 (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 4 (4 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 4 (4 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 November 2015	Termination of appointment of Adam Lindsay Davies as a director on 3 November 2015 (1 page)
26 November 2015	Appointment of Mrs Marion Davies as a director on 23 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Marion Davies as a director on 23 November 2015 (2 pages)
26 November 2015	Termination of appointment of Adam Lindsay Davies as a director on 3 November 2015 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (3 pages)
30 November 2013	Registered office address changed from 131 Bishops Park Mid Calder Livingston West Lothian EH53 0SU Scotland on 30 November 2013 (1 page)
30 November 2013	Registered office address changed from 131 Bishops Park Mid Calder Livingston West Lothian EH53 0SU Scotland on 30 November 2013 (1 page)
30 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alechemy Brewing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland