BREWDOG RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
BREWDOG RETAIL LIMITED
COMPANY NUMBER
SC389114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
18/11/2010
(14years old)
WEBSITE
www.brewdog.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2010
18/11/2015
BREWDOG BARS LIMITED
ABERDEENSHIRE
AB41 8BX
Telephone: 01358724924
TPS: No
Brewdog
Balmacassie Commercial Park
Ellon
Grampian
AB41 8BX
Telephone: 724924
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWDOG PLC | Active - Accounts Filed | View Report |
| BREWDOG RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 06/11/2024 | James Richard Brown (920420528) has left the board |
| 12/06/2024 | Neil Allan Simpson (917156851) has left the board |
Credit Risk Overview
Want to learn more about BREWDOG RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREWDOG RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREWDOG RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2010 - Present (14years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
18/11/2010 - Present (14years) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 502 |
View Report |
|
18/11/2010 - Present (14years) Born in May 1982 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWDOG PLC | Active - Accounts Filed | View Report |
| BREWDOG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BREWDOG IRELAND LIMITED | N/A | N/A |
| BREWDOG RETAIL LIMITED | Active - Accounts Filed | View Report |
| DRAFT HOUSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| DRAFT HOUSE NC LIMITED | Non-Trading | View Report |
| DRAFT HOUSE TB LIMITED | Non-Trading | View Report |
| HAWKES CIDER LIMITED | In Liquidation | View Report |
| LONE WOLF SPIRITS LIMITED | Non-Trading | View Report |
| LOST FOREST LIMITED | Active - Accounts Filed | View Report |
| OVERWORKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 06/11/2024 | James Richard Brown (920420528) has left the board |
| 12/06/2024 | Neil Allan Simpson (917156851) has left the board |
| 12/06/2024 | James Bruce Watt (915102376) has left the board |
| 12/06/2024 | New Board Member James Anthony Arrow (918282673) Appointed |
| 12/06/2024 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | Niall John McCallum (926528178) has left the board |
| 14/10/2023 | New Accounts filed |
| 30/12/2022 | David McDowall (913715107) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Niall John McCallum (926528178) Appointed |
| 06/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 05/03/2018 | New Board Member James Brown (920420528) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Board Member David McDowall (913715107) Appointed |
| 20/12/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 09/04/2013 | Caroline Morris (917349287) has left the board |
| 15/12/2012 | New Annual Return filed |
| 12/11/2012 | Bruce Gray (916442532) has left the board |
| 12/11/2012 | New Board Member Neil Allan Simpson (917156851) Appointed |
| 12/11/2012 | New Board Member Caroline Morris (917349287) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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