| Company Name | Walkie Talky Brewing Co. Limited |
|---|---|
| Director | Michael Ian Johnstone |
| Company Status | Active |
| Company Number | SC675677 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2020(3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr Michael Ian Johnstone |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 February 2021(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Brewery |
| Country of Residence | Scotland |
| Correspondence Address | 4-6 Anderson Place The Biscuit Factory, Studio No. 1f6 Edinburgh EH6 5NP Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Mr Michael Johnstone |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Brewery |
| Country of Residence | Scotland |
| Correspondence Address | 9/6 New Bell's Court Edinburgh EH6 6RY Scotland |
| Director Name | Mr Joel Saunderson |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Brewery |
| Country of Residence | Scotland |
| Correspondence Address | 4-6 Anderson Place The Biscuit Factory, Studio No. 1f6 Edinburgh EH6 5NP Scotland |
Location
| Registered Address | 4-6 Anderson Place The Biscuit Factory, Studio No. 1f6 Edinburgh EH6 5NP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 14 November 2023 | Sub-division of shares on 26 October 2023 (4 pages) |
| 13 November 2023 | Resolutions
|
| 31 October 2023 | Statement of capital following an allotment of shares on 31 October 2023
|
| 10 October 2023 | Confirmation statement made on 27 September 2023 with updates (5 pages) |
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 22 November 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
| 8 September 2022 | Director's details changed for Mr Michael Johnstone on 5 September 2022 (2 pages) |
| 5 September 2022 | Director's details changed for Mr Michael Johnstone on 25 June 2021 (2 pages) |
| 28 June 2022 | Sub-division of shares on 25 June 2022 (4 pages) |
| 28 June 2022 | Change of details for Mr Michael Johnstone as a person with significant control on 25 June 2022 (2 pages) |
| 28 June 2022 | Cessation of Joel Saunderson as a person with significant control on 25 June 2022 (1 page) |
| 27 June 2022 | Resolutions
|
| 27 June 2022 | Termination of appointment of Joel Saunderson as a director on 25 June 2022 (1 page) |
| 22 June 2022 | Registered office address changed from 10 Whitecraig Road Whitecraig Musselburgh EH21 8PG Scotland to 4-6 Anderson Place the Biscuit Factory, Studio No. 1F6 Edinburgh EH6 5NP on 22 June 2022 (1 page) |
| 10 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 10 May 2022 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 28 June 2021 | Registered office address changed from 9/6 New Bell's Court Edinburgh EH6 6RY Scotland to 10 Whitecraig Road Whitecraig Musselburgh EH21 8PG on 28 June 2021 (1 page) |
| 2 March 2021 | Appointment of Mr Michael Johnstone as a director on 23 February 2021 (2 pages) |
| 4 December 2020 | Termination of appointment of Michael Johnstone as a director on 20 November 2020 (1 page) |
| 28 September 2020 | Incorporation Statement of capital on 2020-09-28
|