| Company Name | The Glenfinnan Brewing Company Limited |
|---|---|
| Directors | Lucy Alexandra Hicks and Ian Peter MacDonald |
| Company Status | Active |
| Company Number | SC556442 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2017(7 years, 2 months ago) |
| Previous Name | Twin Deer (Shelf 5) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Ms Lucy Alexandra Hicks |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(1 week after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | B & B Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Tirindrish Steading Tirindrish Steading Spean Bridge PH34 4EU Scotland |
| Director Name | Mr Ian Peter MacDonald |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2017(1 week after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tirindrish Steading Tirindrish Steading Spean Bridge PH34 4EU Scotland |
| Director Name | Mr Jonathan Richard Miles Bell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 February 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Ben Nevis Auction Mart Torlundy Fort William PH33 6SQ Scotland |
| Director Name | James Fraser Leggett |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2017(1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 October 2022) |
| Role | B & B Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tirindrish House Tirindrish Spean Bridge PH34 4EU Scotland |
Location
| Registered Address | Tirindrish Steading Spean Bridge PH34 4EU Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Caol and Mallaig |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 16 October 2019 | Amended accounts for a dormant company made up to 28 February 2018 (5 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 3 October 2019 | Notification of Ian Peter Macdonald as a person with significant control on 1 March 2017 (2 pages) |
| 13 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
| 13 February 2019 | Cessation of Twin Deer (Shelf 4) Limited as a person with significant control on 1 February 2018 (1 page) |
| 24 October 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 22 May 2018 | Registered office address changed from Ben Nevis Auction Mart Torlundy Fort William PH33 6SQ United Kingdom to Tirindrish House Tirindrish Spean Bridge PH34 4EU on 22 May 2018 (1 page) |
| 20 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 20 February 2018 | Resolutions
|
| 10 February 2017 | Appointment of James Fraser Leggett as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Appointment of James Fraser Leggett as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Ian Peter Macdonald as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Termination of appointment of Jonathan Richard Miles Bell as a director on 10 February 2017 (1 page) |
| 10 February 2017 | Appointment of Lucy Alexandra Hicks as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Ian Peter Macdonald as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Appointment of Lucy Alexandra Hicks as a director on 10 February 2017 (2 pages) |
| 10 February 2017 | Termination of appointment of Jonathan Richard Miles Bell as a director on 10 February 2017 (1 page) |
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
| 3 February 2017 | Incorporation Statement of capital on 2017-02-03
|