| Company Name | Black Metal Brewery Ltd |
|---|---|
| Director | Jaan Ratsep |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC429160 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2012(11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Jaan Ratsep |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10/7 Smithfield Street Edinburgh Midlothian EH11 2PQ Scotland |
| Secretary Name | Dr Panagiotis Filis |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4, 6b Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland |
Location
| Registered Address | 10/7 Smithfield Street Edinburgh EH11 2PQ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jaan Ratsep 50.00% Ordinary |
|---|---|
| 1 at £1 | Panayiotis Filis 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 10 August 2023 (overdue) |
Filing History
| 11 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 20 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 17 May 2017 | Termination of appointment of Panagiotis Filis as a secretary on 9 May 2017 (1 page) |
| 17 May 2017 | Termination of appointment of Panagiotis Filis as a secretary on 9 May 2017 (1 page) |
| 1 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 16 February 2017 | Secretary's details changed for Mr Panagiotis Filis on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from Unit 4, 6B Dryden Road Unit 4, 6B Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland to Unit 4, 6B Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 10/7 Smithfield Street Edinburgh Midlothian EH11 2PQ to Unit 4, 6B Dryden Road Unit 4, 6B Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 10/7 Smithfield Street Edinburgh Midlothian EH11 2PQ to Unit 4, 6B Dryden Road Unit 4, 6B Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 16 February 2017 (1 page) |
| 16 February 2017 | Secretary's details changed for Mr Panagiotis Filis on 16 February 2017 (1 page) |
| 16 February 2017 | Secretary's details changed for Mr Panagiotis Filis on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from Unit 4, 6B Dryden Road Unit 4, 6B Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ Scotland to Unit 4, 6B Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ on 16 February 2017 (1 page) |
| 16 February 2017 | Secretary's details changed for Mr Panagiotis Filis on 16 February 2017 (1 page) |
| 4 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Secretary's details changed for Mr Panayiotis Filis on 5 September 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Mr Panayiotis Filis on 5 September 2014 (1 page) |
| 17 September 2014 | Secretary's details changed for Mr Panayiotis Filis on 5 September 2014 (1 page) |
| 8 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Secretary's details changed for Mr Panayiotis Filis on 25 May 2013 (2 pages) |
| 14 August 2013 | Secretary's details changed for Mr Panayiotis Filis on 25 May 2013 (2 pages) |
| 27 July 2012 | Incorporation
|
| 27 July 2012 | Incorporation
|