| Company Name | Newbarns Brewery Limited |
|---|---|
| Company Status | Active |
| Company Number | SC635450 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2019(4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Gordon Peter McKenzie |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Jane Street Newbarns Brewery Edinburgh EH6 5HE Scotland |
| Director Name | Mrs Annie Ingram |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2019(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Jane Street Newbarns Brewery Edinburgh EH6 5HE Scotland |
| Director Name | Emma McIntosh |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2019(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Jane Street Newbarns Brewery Edinburgh EH6 5HE Scotland |
Location
| Registered Address | 13 Jane Street Newbarns Brewery Edinburgh EH6 5HE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 2 weeks from now) |
Charges
| 14 June 2023 | Delivered on: 20 June 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over the subjects known as and forming 13 jane street, edinburgh EH6 5HE being the subjects registered in the land registers of scotland under title number MID110495. Outstanding |
|---|---|
| 12 May 2023 | Delivered on: 2 June 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 24 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Registration of charge SC6354500002, created on 14 June 2023 (4 pages) |
| 2 June 2023 | Registration of charge SC6354500001, created on 12 May 2023 (7 pages) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 6 September 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 25 March 2022 | Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 13 Jane Street Newbarns Brewery Edinburgh EH6 5HE on 25 March 2022 (1 page) |
| 2 September 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 7 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 29 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 21 August 2019 | Appointment of Emma Mcintosh as a director on 20 August 2019 (2 pages) |
| 12 August 2019 | Appointment of Annie Kirkland Ingram as a director on 1 August 2019 (2 pages) |
| 8 July 2019 | Incorporation Statement of capital on 2019-07-08
|