SULWATH BREWERS LIMITED

Profile SULWATH BREWERS LIMITED

Actual on 01.08.2021
Company name
SULWATH BREWERS LIMITED
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Company number
SC163330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
11050 - Manufacture of beer
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Registered office address
THE BREWERY, 209 KING STREET, KIRKCUDBRIGHTSHIRE, CASTLE DOUGLAS, DG7 1DT
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PSC and Officers SULWATH BREWERS LIMITED

Officers

(as of 25.09.2020)

HENDERSON, James Allen
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: 7a Carruchan Place, Cargenbridge, Dumfries, Dumfriesshire, DG2 8LJ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HENDERSON, Julie Yvette
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: 7a Carruchan Place, Cargenbridge, Dumfries, Dumfriesshire, DG2 8LJ
Role: Secretary
HENDERSON, James
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Monday, 01 March 2004
Correspondence address: "Strathmore" 14 Babbington Gardens, Dumfries, DG2 9JB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Bank Financial Consultant
Country of residence: Scotland
HENDERSON (SENIOR), James
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Monday, 28 February 2005
Correspondence address: Strathmore, 14 Babbington Gardens, Dumfries, Dumfriesshire, DG2 9JB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired Bank Manager & Company
HENDERSON, Helen Rodger
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Saturday, 18 June 2005
Correspondence address: Strathmore 14 Babbington Gardens, Dumfries, DG2 9JB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Sales & Marketing Director
RIGA, Andrew Michael
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Sunday, 12 December 1999
Correspondence address: The Trumpet Inn, Trumpet, Ledbury, Herefordshire, HR8 2RA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Hotelier & Brewery Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Tuesday, 13 February 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Tuesday, 13 February 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Tuesday, 13 February 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
JOHNSTON, Elizabeth Margaret Dickson
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Wednesday, 08 December 1999
Correspondence address: Gillfoot, Southerness Kirkbean, Dumfries, DG2 8AY
Role: Secretary
JOHNSTON, Elizabeth Margaret Dickson
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Wednesday, 08 December 1999
Correspondence address: Gillfoot, Southerness Kirkbean, Dumfries, DG2 8AY
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Farmer
JOHNSTON, Robert Auld
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Wednesday, 08 December 1999
Correspondence address: Gillfoot, Southerness Kirkbean, Dumfries, DG2 8AY
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Dairy Farmer
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Person with significant control

(as of 01.09.2021)

Mr James Allen Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Douglas, Kirkcudbrightshire
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr James Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Douglas, Kirkcudbrightshire
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent