| Company Name | Moray Brewing Company 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458020 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 7 months ago) |
| Dissolution Date | 6 February 2024 (2 months, 1 week ago) |
| Previous Names | SLLP 61 Limited and The Speyside Brewery Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sebastian Pettit Jones |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 06 February 2024) |
| Role | Brewer |
| Country of Residence | Scotland |
| Correspondence Address | Ty Crwn East Grange Kinloss Forres Morayshire IV36 2UD Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 34 Albyn Place Aberdeen AB10 1FW Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ewan Craig Neilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
|---|---|
| 7 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 10 May 2022 | Company name changed the speyside brewery LIMITED\certificate issued on 10/05/22
|
| 18 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 27 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 20 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 30 August 2018 with updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page) |
| 18 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 18 October 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 29 October 2014 | Resolutions
|
| 29 October 2014 | Resolutions
|
| 29 October 2014 | Appointment of Mr Sebastian Pettit Jones as a director on 24 October 2014 (3 pages) |
| 29 October 2014 | Appointment of Mr Sebastian Pettit Jones as a director on 24 October 2014 (3 pages) |
| 27 October 2014 | Termination of appointment of Ewan Craig Neilson as a director on 24 October 2014 (1 page) |
| 27 October 2014 | Termination of appointment of Ewan Craig Neilson as a director on 24 October 2014 (1 page) |
| 18 September 2013 | Company name changed sllp 61 LIMITED\certificate issued on 18/09/13
|
| 18 September 2013 | Company name changed sllp 61 LIMITED\certificate issued on 18/09/13
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|
| 30 August 2013 | Incorporation Statement of capital on 2013-08-30
|