WOOHA BREWING COMPANY LTD

Key Data

Status

Dissolved

Company No.

SC480079

Incorporation date

16/06/2014

Size

Unaudited abridged

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

24/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2023

Move from Administration to Dissolution

View PDF (32 pages)

23/05/2023

Appointment of an administrator

View PDF (0 pages)

12/04/2023

Automatic end of Administration

View PDF (32 pages)

05/11/2021

Administrator's progress report

View PDF (32 pages)

02/08/2021

Approval of administrator’s proposals

View PDF (3 pages)

03/06/2021

Notice of Administrator's proposal

View PDF (33 pages)

03/06/2021

Statement of affairs AM02SOASCOT/AM02SOCSCOT

View PDF (16 pages)

09/04/2021

Registered office address changed from C/O Frp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-04-09

View PDF (2 pages)

31/03/2021

Registered office address changed from Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Frp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-03-31

View PDF (2 pages)

31/03/2021

Appointment of an administrator

View PDF (3 pages)

24/03/2021

Satisfaction of charge SC4800790001 in full

View PDF (1 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (13 pages)

23/09/2020

Resolutions

View PDF (2 pages)

26/08/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (22 pages)

13/08/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

10/08/2020

Memorandum and Articles of Association

View PDF (22 pages)

13/07/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

10/07/2020

Resolutions

View PDF (2 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (13 pages)

09/04/2020

Appointment of Mr Neil Hopwood as a director on 2020-04-09

View PDF (2 pages)

12/02/2020

Registration of charge SC4800790005, created on 2020-01-24

View PDF (16 pages)

12/02/2020

Registration of charge SC4800790006, created on 2020-01-24

View PDF (16 pages)

30/01/2020

Alterations to floating charge SC4800790002

View PDF (20 pages)

29/07/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-17

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (23 pages)

04/07/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-17

View PDF (9 pages)

01/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (12 pages)

25/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (8 pages)

11/01/2019

Resolutions

View PDF (3 pages)

14/12/2018

Notification of Heather Erin Kelly Mcdonald as a person with significant control on 2018-06-16

View PDF (2 pages)

14/12/2018

Registered office address changed from 28 High Street Nairn Highgland IV12 4AU to Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT on 2018-12-14

View PDF (1 pages)

15/10/2018

Appointment of Mr Lauchlin Archibald Kelly Iii as a director on 2018-07-24

View PDF (2 pages)

15/10/2018

Appointment of Mr Mark Bowers as a director on 2018-07-24

View PDF (2 pages)

17/08/2018

Sub-division of shares on 2018-07-12

View PDF (6 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (8 pages)

13/08/2018

Resolutions

View PDF (23 pages)

06/08/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (6 pages)

13/06/2018

Statement of capital following an allotment of shares on 2018-05-17

View PDF (8 pages)

13/06/2018

Resolutions

View PDF (1 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (11 pages)

01/12/2017

Alterations to floating charge SC4800790001

View PDF (41 pages)

30/11/2017

Alterations to floating charge SC4800790002

View PDF (41 pages)

29/11/2017

Registration of charge SC4800790004, created on 2017-11-28

View PDF (8 pages)

09/08/2017

Registration of charge SC4800790003, created on 2017-07-25

View PDF (10 pages)

31/07/2017

Alterations to floating charge SC4800790001

View PDF (26 pages)

28/07/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

28/07/2017

Director's details changed for Heather Erin Kelly Mcdonald on 2017-07-28

View PDF (2 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (8 pages)

20/07/2017

Registration of charge SC4800790002, created on 2017-07-06

View PDF (20 pages)

20/07/2017

Alterations to floating charge SC4800790002

View PDF (26 pages)

13/07/2017

Change of share class name or designation

View PDF (2 pages)

13/07/2017

Resolutions

View PDF (21 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

20/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/01/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (3 pages)

28/12/2016

Registration of charge SC4800790001, created on 2016-12-15

View PDF (10 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-06

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

15/03/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

02/03/2016

Director's details changed for Heather Erin Kelly Mcdonald on 2016-03-02

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

14/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

16/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Unaudited abridged

Last made up date

30/06/2020

Next account date

30/06/2021

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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

Person	Title	Period	Connections
Mcdonald, Heather Erin Kelly	Director	16/06/2014 - Present	-
Bowers, Mark	Director	24/07/2018 - Present	1
Hopwood, Neil	Director	09/04/2020 - Present	-
Kelly Iii, Lauchlin Archibald	Director	24/07/2018 - Present	-

Persons with Significant Control

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

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Description

About WOOHA BREWING COMPANY LTD

WOOHA BREWING COMPANY LTD is an(a) Dissolved company incorporated on 16/06/2014 with the registered office located at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. There are currently 4 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 WOOHA BREWING COMPANY LTD?

WOOHA BREWING COMPANY LTD is currently Dissolved. It was registered on 16/06/2014 and dissolved on 24/08/2023.

Where is WOOHA BREWING COMPANY LTD located?

WOOHA BREWING COMPANY LTD is registered at C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does WOOHA BREWING COMPANY LTD do?

WOOHA BREWING COMPANY LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for WOOHA BREWING COMPANY LTD?

The latest filing was on 24/08/2023: Final Gazette dissolved following liquidation.