Company NameVault City Brewing Ltd.
DirectorSteven Robert Smith-Hay
Company StatusActive
Company NumberSC585380
CategoryPrivate Limited Company
Incorporation Date11 January 2018(6 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMr Steven Robert Smith-Hay
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityScottish
StatusCurrent
Appointed11 January 2018(same day as company formation)
RoleAccount Director - It
Country of ResidenceScotland
Correspondence Address111 Corstorphine Road
Edinburgh
EH12 5PZ
Scotland
Director NameMr Jonathan Horn
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2018(same day as company formation)
RoleBrewer
Country of ResidenceScotland
Correspondence Address111 Corstorphine Road
Edinburgh
EH12 5PZ
Scotland

Location

Registered Address111 Corstorphine Road
Edinburgh
EH12 5PZ
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 January 2024 (3 months, 3 weeks ago)
Next Return Due24 January 2025 (8 months, 3 weeks from now)

Charges

12 September 2022Delivered on: 15 September 2022
Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111)

Classification: A registered charge
Outstanding
13 July 2020Delivered on: 20 July 2020
Persons entitled: Advantedge Commercial Finance (North) Limited

Classification: A registered charge
Outstanding

Filing History

6 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
4 November 2020Change of details for Mr Steven Robert Smith-Hay as a person with significant control on 8 September 2020 (2 pages)
22 October 2020Cessation of Jonathan Horn as a person with significant control on 8 September 2020 (1 page)
20 July 2020Registration of charge SC5853800001, created on 13 July 2020 (8 pages)
23 June 2020Termination of appointment of Jonathan Horn as a director on 6 June 2020 (1 page)
8 March 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
25 January 2020Compulsory strike-off action has been discontinued (1 page)
23 January 2020Micro company accounts made up to 31 January 2019 (4 pages)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
15 August 2019Sub-division of shares on 1 August 2019 (4 pages)
15 August 2019Resolutions
  • RES13 ‐ Sub-division approved 01/08/2019
(1 page)
5 April 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)