| Company Name | Bramble Spirits Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462747 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Michael Aikman |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Bar Owner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Granton Park Avenue Edinburgh EH5 1HS Scotland |
| Director Name | Mr Jason Scott |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Bar Owner |
| Country of Residence | Scotland |
| Correspondence Address | 21 Edinburgh Road Musselburgh EH21 6EA Scotland |
| Secretary Name | Michael Aikman |
|---|---|
| Status | Closed |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Queen Street Edinburgh EH2 1JE Scotland |
| Director Name | Mr Craig Harper |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 134 Denby Lane Upper Denby West Yorkshire HD8 8UE |
| Director Name | Mr Steven Pattison |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 01 August 2016(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 12 Castlegrange Belfast BT5 7GP Northern Ireland |
| Director Name | Mr Richard Henderson Ryan |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 November 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 30 Locksley Park Belfast BT10 0AR Northern Ireland |
Location
| Registered Address | 16a Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Harper 33.33% Ordinary |
|---|---|
| 1 at £1 | Jason Scott 33.33% Ordinary |
| 1 at £1 | Michael Aikman 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2021 | Application to strike the company off the register (1 page) |
| 22 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 7 November 2018 | Termination of appointment of Richard Henderson Ryan as a director on 1 November 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 7 November 2018 | Termination of appointment of Steven Pattison as a director on 1 November 2018 (1 page) |
| 7 November 2018 | Termination of appointment of Craig Harper as a director on 1 November 2018 (1 page) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 19 January 2018 | Secretary's details changed for Michael Aikman on 17 January 2018 (1 page) |
| 19 January 2018 | Change of details for Mr Michael Aikman as a person with significant control on 19 November 2017 (2 pages) |
| 11 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 12 August 2016 | Appointment of Mr Richard Henderson Ryan as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mr Steven Pattison as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mr Steven Pattison as a director on 1 August 2016 (2 pages) |
| 12 August 2016 | Appointment of Mr Richard Henderson Ryan as a director on 1 August 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
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| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|