| Company Name | 1879 Brand Ventures Ltd. |
|---|---|
| Directors | Peter Andrew Holmes and Fiona Alison Holmes |
| Company Status | Active |
| Company Number | SC599578 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Peter Andrew Holmes |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 150 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mrs Fiona Alison Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | HR Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4th Floor 150 West George Street Glasgow G2 2HG Scotland |
Location
| Registered Address | Ground Floor, 83 West Regent Street Glasgow G2 2AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Current accounting period shortened from 30 June 2020 to 31 May 2020 (1 page) |
| 15 February 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 9 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 8 January 2019 | Appointment of Mrs Fiona Alison Holmes as a director on 1 January 2019 (2 pages) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
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