Keith Brewery Limited

Company Name	Keith Brewery Limited
Directors	James Derek Scott Carnegie and Donald John Smith
Company Status	Active
Company Number	SC424993
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 11 months ago)
Previous Name	Brewmeister Ltd

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	01 September 2014(2 years, 3 months after company formation)
Appointment Duration	9 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	01 October 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	John McKenzie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Oil
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Lewis Shand
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Law
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(2 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malcolmburn Mulben Keith AB55 6YB Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2018(6 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 August 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

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

2k at £100	Brewmeister Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,866
Cash	£2,578
Current Liabilities	£114,803

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	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

3 October 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
9 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
1 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
25 March 2022	Termination of appointment of Graeme Hay as a director on 25 March 2022 (1 page)
4 October 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
17 December 2020	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ 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)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 May 2019 (10 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)
14 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
14 June 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 662,500 (3 pages)
11 June 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 593,500 (3 pages)
15 October 2018	Appointment of Mr Anthony Schofield as a director on 8 October 2018 (2 pages)
18 September 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 593,500 (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 May 2018 (13 pages)
29 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
20 April 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 558,500 (8 pages)
14 July 2017	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
14 July 2017	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
18 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 318,500 (6 pages)
18 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 318,500 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 318,500 (4 pages)
14 June 2016	Statement of capital following an allotment of shares on 30 November 2015 GBP 318,500 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 280,000 (4 pages)
7 October 2015	Statement of capital following an allotment of shares on 31 August 2015 GBP 280,000 (4 pages)
21 July 2015	Company name changed brewmeister LTD\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
21 July 2015	Company name changed brewmeister LTD\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 200,000 (4 pages)
14 July 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 200,000 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (4 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 200,000 (4 pages)
9 February 2015	Termination of appointment of Lewis Shand as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Lewis Shand as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Lewis Shand as a director on 6 February 2015 (1 page)
14 January 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,000,000 (4 pages)
14 January 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,000,000 (4 pages)
27 November 2014	Appointment of Mr Graeme Hay as a director on 21 October 2014 (2 pages)
27 November 2014	Appointment of Mr Graeme Hay as a director on 21 October 2014 (2 pages)
26 November 2014	Termination of appointment of John Mckenzie as a director on 21 October 2014 (1 page)
26 November 2014	Termination of appointment of John Mckenzie as a director on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014 (2 pages)
21 October 2014	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014 (2 pages)
21 October 2014	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014 (2 pages)
21 October 2014	Appointment of Mr Donald John Smith as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Donald John Smith as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Mr Donald John Smith as a director on 1 October 2014 (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 70,000 (4 pages)
15 October 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 70,000 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 July 2014	Registered office address changed from Unit L Isla Bank Mills Station Road Keith Banffshire AB55 5DD to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Unit L Isla Bank Mills Station Road Keith Banffshire AB55 5DD to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 31 July 2014 (1 page)
4 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (3 pages)
4 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
26 August 2013	Registered office address changed from 8 Scotsmill Ct Blackburn Aberdeenshire AB21 0EP on 26 August 2013 (1 page)
26 August 2013	Registered office address changed from 8 Scotsmill Ct Blackburn Aberdeenshire AB21 0EP on 26 August 2013 (1 page)
26 August 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
26 August 2013	Registered office address changed from Unit L Isla Bank Mills Station Road Keith Banffshire AB55 5DD Scotland on 26 August 2013 (1 page)
26 August 2013	Registered office address changed from Unit L Isla Bank Mills Station Road Keith Banffshire AB55 5DD Scotland on 26 August 2013 (1 page)
22 May 2013	Registered office address changed from Brewmeister Westhall Kincardine O'neil Aboyne Aberdeenshire AB34 5AE Scotland on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from Brewmeister Westhall Kincardine O'neil Aboyne Aberdeenshire AB34 5AE Scotland on 22 May 2013 (2 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Keith Brewery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland