General information

Name:

Brewhive Ltd

Office Address:

23 Manor Place EH3 7DX Edinburgh

Number: SC483091

Incorporation date: 2014-07-28

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Brewhive was registered on Mon, 28th Jul 2014 as a private limited company. This company office was situated in Edinburgh on 23 Manor Place. The address area code is EH3 7DX. The official registration number for Brewhive Limited was SC483091. Brewhive Limited had been in business for 6 years up until Tue, 22nd Sep 2020.

In this particular company, the majority of director's responsibilities had been performed by Ian M. and Alistair S.. Within the group of these two managers, Ian M. had administered the company the longest, having been a vital addition to the Management Board for 4 years.

The companies with significant control over the firm were: Salvators Investments Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Edinburgh at Manor Place, EH3 7DX and was registered as a PSC under the reg no Sc499950. Alistair S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 04 May 2016

Latest update: 21 October 2023

Alistair S.

Role: Director

Appointed: 04 May 2016

Latest update: 21 October 2023

People with significant control

Salvators Investments Limited
Address: 23 Manor Place, Edinburgh, EH3 7DX, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc499950
Notified on 4 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alistair S.
Notified on 4 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William D.
Notified on 4 May 2016
Ceased on 4 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew V.
Notified on 4 May 2016
Ceased on 3 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 September 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-07-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 April 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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