| Company Name | Clan Brewing Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC486085 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Simon John Hannah |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland |
| Director Name | Mr Christopher Stuart Miller |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland |
| Director Name | Mr Scott John Williams |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 April 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland |
| Director Name | Mr Scott John Williams |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Filshill International Limited Ainslie Avenue Hillington Park Glasgow G52 4HE Scotland |
| Director Name | Mr David Neill Moore |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Filshill International Limited Ainslie Avenue Hillington Park Glasgow G52 4HE Scotland |
| Director Name | Mr Richard Gordon McLelland |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Filshill International Limited Ainslie Avenue Hillington Park Glasgow G52 4HE Scotland |
Location
| Registered Address | Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (6 months from now) |
Filing History
| 24 October 2023 | Accounts for a small company made up to 31 January 2023 (7 pages) |
|---|---|
| 8 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 13 March 2023 | Registered office address changed from C/O Filshill International Limited Filshill International Limited Ainslie Avenue Hillington Park Glasgow G52 4HE to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on 13 March 2023 (1 page) |
| 1 December 2022 | Termination of appointment of David Neill Moore as a director on 11 November 2022 (1 page) |
| 10 October 2022 | Accounts for a small company made up to 31 January 2022 (6 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 10 September 2021 | Accounts for a small company made up to 31 January 2021 (6 pages) |
| 2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 14 September 2020 | Accounts for a small company made up to 31 January 2020 (6 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 3 September 2019 | Accounts for a small company made up to 31 January 2019 (6 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 7 September 2018 | Accounts for a small company made up to 31 January 2018 (7 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 January 2017 (6 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 January 2017 (6 pages) |
| 9 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 May 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 3 May 2016 | Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 27 April 2015 | Termination of appointment of Richard Gordon Mclelland as a director on 27 April 2015 (1 page) |
| 27 April 2015 | Appointment of Mr Scott John Williams as a director on 27 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Mr Scott John Williams as a director on 27 April 2015 (2 pages) |
| 27 April 2015 | Termination of appointment of Richard Gordon Mclelland as a director on 27 April 2015 (1 page) |
| 5 January 2015 | Appointment of Mr Richard Gordon Mclelland as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Mr Richard Gordon Mclelland as a director on 5 January 2015 (2 pages) |
| 5 January 2015 | Appointment of Mr Richard Gordon Mclelland as a director on 5 January 2015 (2 pages) |
| 30 December 2014 | Appointment of Mr David Neill Moore as a director on 29 December 2014 (2 pages) |
| 30 December 2014 | Appointment of Mr David Neill Moore as a director on 29 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Christopher Stuart Miller on 29 December 2014 (2 pages) |
| 30 December 2014 | Termination of appointment of Scott John Williams as a director on 29 December 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Scott John Williams as a director on 29 December 2014 (1 page) |
| 30 December 2014 | Director's details changed for Mr Christopher Stuart Miller on 29 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from C/O Valhallas Goat 449 449 Great Western Road Glasgow Strathclyde G12 8HH United Kingdom to C/O Filshill International Limited Filshill International Limited Ainslie Avenue Hillington Park Glasgow G52 4HE on 29 December 2014 (1 page) |
| 29 December 2014 | Appointment of Mr Simon John Hannah as a director on 29 December 2014 (2 pages) |
| 29 December 2014 | Appointment of Mr Christopher Stuart Miller as a director on 29 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from C/O Valhallas Goat 449 449 Great Western Road Glasgow Strathclyde G12 8HH United Kingdom to C/O Filshill International Limited Filshill International Limited Ainslie Avenue Hillington Park Glasgow G52 4HE on 29 December 2014 (1 page) |
| 29 December 2014 | Appointment of Mr Simon John Hannah as a director on 29 December 2014 (2 pages) |
| 29 December 2014 | Appointment of Mr Christopher Stuart Miller as a director on 29 December 2014 (2 pages) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|