BREWGOODER LIMITED

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BREWGOODER LIMITED

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Key Data

Status

Active

Company No.

SC522185

Incorporation date

09/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 101 Portman Street, Glasgow G41 1EJCopy
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Latest events (Record since 09/12/2015)
dot icon17/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/08/2025
Termination of appointment of Mark David Shields as a director on 2025-08-08
dot icon15/08/2025
Appointment of Miss Anastasiya Georgieva as a director on 2025-08-08
dot icon16/07/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon23/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon17/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon29/01/2024
Appointment of Mr Mark David Shields as a director on 2024-01-24
dot icon29/01/2024
Termination of appointment of Rob Mackean as a director on 2024-01-24
dot icon29/01/2024
Termination of appointment of Helen Elizabeth Thompson as a director on 2024-01-24
dot icon29/01/2024
Termination of appointment of Christopher Stuart Miller as a director on 2024-01-24
dot icon29/01/2024
Termination of appointment of Alexander Paul Myers as a director on 2024-01-24
dot icon29/01/2024
Termination of appointment of Alan Mahon as a director on 2024-01-24
dot icon19/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon31/03/2023
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 2nd Floor 101 Portman Street Glasgow G41 1EJ on 2023-03-31
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon22/12/2022
Director's details changed for Mr Alan Mahon on 2022-12-01
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon15/08/2022
Termination of appointment of Nicolle Macgregor Sinclair as a director on 2022-03-31
dot icon05/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon15/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon18/08/2021
Director's details changed for Ms Nicolle Macgregor Sinclair on 2021-08-18
dot icon18/08/2021
Director's details changed for Ms Nicolle Macgregor Sinclair on 2021-08-18
dot icon18/08/2021
Director's details changed for Ms Nicolle Macgregor Sinclair on 2021-08-18
dot icon30/06/2021
Registered office address changed from 23/4 23/4 Parsons Green Terrace Edinburgh EH8 7AG Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 2021-06-30
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon12/11/2020
Appointment of Ms Nicolle Macgregor Sinclair as a director on 2020-10-19
dot icon10/11/2020
Appointment of Ms Helen Elizabeth Thompson as a director on 2020-10-19
dot icon05/10/2020
Statement of company's objects
dot icon01/10/2020
Memorandum and Articles of Association
dot icon01/10/2020
Resolutions
dot icon01/07/2020
Termination of appointment of Shane Alexander Corstorphine as a director on 2020-06-30
dot icon15/06/2020
Appointment of Mr James Hughes as a director on 2020-05-18
dot icon19/05/2020
Termination of appointment of Joshua Howard Littlejohn as a director on 2020-02-01
dot icon12/05/2020
Appointment of Mr Alexander Paul Myers as a director on 2020-04-20
dot icon12/05/2020
Termination of appointment of Scott Macdonald as a director on 2020-02-07
dot icon04/02/2020
Total exemption full accounts made up to 2019-04-30
dot icon23/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon14/10/2019
Appointment of Mr Rob Mackean as a director on 2019-10-14
dot icon14/10/2019
Termination of appointment of Stephen Mccranor as a director on 2019-10-14
dot icon14/10/2019
Termination of appointment of Simon John Hannah as a director on 2019-10-14
dot icon26/07/2019
Registered office address changed from Room 203, 54 Washington Street Glasgow G3 8AZ United Kingdom to 23/4 23/4 Parsons Green Terrace Edinburgh EH8 7AG on 2019-07-26
dot icon25/02/2019
Registered office address changed from 1 st Colme Street Edinburgh Lothian EH3 6AA United Kingdom to Room 203, 54 Washington Street Glasgow G3 8AZ on 2019-02-25
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon10/01/2019
Confirmation statement made on 2018-12-08 with no updates
dot icon01/10/2018
Appointment of Mr Scott Macdonald as a director on 2018-10-01
dot icon16/05/2018
Appointment of Mr Shane Alexander Corstorphine as a director on 2018-05-16
dot icon03/01/2018
Confirmation statement made on 2017-12-08 with no updates
dot icon10/10/2017
Total exemption full accounts made up to 2017-04-30
dot icon15/02/2017
Current accounting period extended from 2016-12-31 to 2017-04-30
dot icon07/01/2017
Confirmation statement made on 2016-12-08 with updates
dot icon15/04/2016
Appointment of Mr Simon John Hannah as a director on 2016-04-04
dot icon15/04/2016
Appointment of Mr Christopher Stuart Miller as a director on 2016-04-04
dot icon13/04/2016
Appointment of Mr Joshua Howard Littlejohn as a director on 2016-04-04
dot icon18/02/2016
Appointment of Stephen Mccranor as a director on 2016-02-18
dot icon09/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sinclair, Nicolle Macgregor
Director
19/10/2020 - 31/03/2022
-
Thompson, Helen Elizabeth
Director
19/10/2020 - 24/01/2024
4
Macdonald, Scott
Director
01/10/2018 - 07/02/2020
9
Mahon, Alan
Director
09/12/2015 - 24/01/2024
1
Hughes, James
Director
18/05/2020 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREWGOODER LIMITED

BREWGOODER LIMITED is an(a) Active company incorporated on 09/12/2015 with the registered office located at 2nd Floor 101 Portman Street, Glasgow G41 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREWGOODER LIMITED?

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BREWGOODER LIMITED is currently Active. It was registered on 09/12/2015 .

Where is BREWGOODER LIMITED located?

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BREWGOODER LIMITED is registered at 2nd Floor 101 Portman Street, Glasgow G41 1EJ.

What does BREWGOODER LIMITED do?

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BREWGOODER LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BREWGOODER LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-08 with no updates.