Bramble Spirits Co Ltd

Company Name	Bramble Spirits Co Ltd
Company Status	Dissolved
Company Number	SC462747
Category	Private Limited Company
Incorporation Date	31 October 2013(9 years, 11 months ago)
Dissolution Date	25 January 2022 (1 year, 8 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 49 years ago)
Nationality	Australian
Status	Closed
Appointed	31 October 2013(same day as company formation)
Role	Bar Owner
Country of Residence	United Kingdom
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 51 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 43 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	3 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 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

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	Termination of appointment of Craig Harper 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)
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 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)
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 GBP 3 (6 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 GBP 3 (6 pages)
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 GBP 3 (6 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 GBP 3 (6 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 3 (23 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP 3 (23 pages)

Bramble Spirits Co Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland