| Company Name | Devanha Brewery Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC567100 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2017(6 years, 11 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Graeme Forbes Coutts |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2017(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5, Insch Business Park Insch AB52 6TA Scotland |
| Director Name | Mr Colin Smith |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2017(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5, Insch Business Park Insch AB52 6TA Scotland |
| Director Name | Thomas George Rennie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Unit 5, Insch Business Park Insch AB52 6TA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2020 | Application to strike the company off the register (3 pages) |
| 29 March 2020 | Previous accounting period shortened from 31 May 2020 to 30 November 2019 (1 page) |
| 29 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 7 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 23 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
| 12 July 2018 | Statement of capital following an allotment of shares on 13 March 2018
|
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Graeme Forbes Coutts as a person with significant control on 2 June 2017 (2 pages) |
| 6 October 2017 | Notification of Colin Smith as a person with significant control on 2 June 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 6 October 2017 | Notification of Colin Smith as a person with significant control on 2 June 2017 (2 pages) |
| 6 October 2017 | Notification of Graeme Forbes Coutts as a person with significant control on 2 June 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 8 Scotsmill Court Blackburn Aberdeen AB21 0EP Scotland to Unit 5, Insch Business Park Insch AB52 6TA on 14 September 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from 8 Scotsmill Court Blackburn Aberdeen AB21 0EP Scotland to Unit 5, Insch Business Park Insch AB52 6TA on 14 September 2017 (2 pages) |
| 2 August 2017 | Resolutions
|
| 2 August 2017 | Resolutions
|
| 13 July 2017 | Cessation of Thomas George Rennie as a person with significant control on 2 June 2017 (1 page) |
| 13 July 2017 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 8 Scotsmill Court Blackburn Aberdeen AB21 0EP on 13 July 2017 (1 page) |
| 13 July 2017 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF United Kingdom to 8 Scotsmill Court Blackburn Aberdeen AB21 0EP on 13 July 2017 (1 page) |
| 13 July 2017 | Cessation of Thomas George Rennie as a person with significant control on 2 June 2017 (1 page) |
| 13 July 2017 | Cessation of Thomas George Rennie as a person with significant control on 13 July 2017 (1 page) |
| 8 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 8 June 2017 | Statement of capital following an allotment of shares on 2 June 2017
|
| 7 June 2017 | Termination of appointment of Thomas George Rennie as a director on 2 June 2017 (1 page) |
| 7 June 2017 | Termination of appointment of Thomas George Rennie as a director on 2 June 2017 (1 page) |
| 2 June 2017 | Appointment of Mr Colin Smith as a director on 2 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Colin Smith as a director on 2 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Graeme Forbes Coutts as a director on 2 June 2017 (2 pages) |
| 2 June 2017 | Appointment of Mr Graeme Forbes Coutts as a director on 2 June 2017 (2 pages) |
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|
| 25 May 2017 | Incorporation Statement of capital on 2017-05-25
|