| Company Name | Shore Beer Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC559033 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2017(7 years, 1 month ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stephen Forster Paterson |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2017(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 22 October 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Lindsays (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 2017(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 22 October 2019) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Grant James MacDonald |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 March 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2017(same day as company formation) |
| Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 11 October 2017 | Delivered on: 12 October 2017 Persons entitled: Grant James Macdonald Classification: A registered charge Outstanding |
|---|
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2019 | Application to strike the company off the register (1 page) |
| 8 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 28 February 2018 | Change of details for Landmark Pub Company Limited as a person with significant control on 2 November 2017 (2 pages) |
| 17 November 2017 | Current accounting period shortened from 31 March 2018 to 31 January 2018 (3 pages) |
| 17 November 2017 | Current accounting period shortened from 31 March 2018 to 31 January 2018 (3 pages) |
| 2 November 2017 | Appointment of Lindsays as a secretary on 11 October 2017 (2 pages) |
| 2 November 2017 | Appointment of Lindsays as a secretary on 11 October 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Grant James Macdonald as a director on 11 October 2017 (1 page) |
| 2 November 2017 | Appointment of Mr Stephen Forster Paterson as a director on 11 October 2017 (2 pages) |
| 2 November 2017 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 November 2017 (1 page) |
| 2 November 2017 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2 November 2017 (1 page) |
| 2 November 2017 | Appointment of Mr Stephen Forster Paterson as a director on 11 October 2017 (2 pages) |
| 2 November 2017 | Termination of appointment of Grant James Macdonald as a director on 11 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2017 (1 page) |
| 13 October 2017 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 October 2017 (1 page) |
| 12 October 2017 | Registration of charge SC5590330001, created on 11 October 2017 (20 pages) |
| 12 October 2017 | Registration of charge SC5590330001, created on 11 October 2017 (20 pages) |
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|