| Company Name | Glen Affric Tap Rooms Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09319277 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2014(9 years, 5 months ago) |
| Previous Name | Glen Cannich Brewery Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Calum McCormick |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne OL6 7NB |
| Director Name | Mr Martin Toby Anastasis Littlewood |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Executive Coach |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 603a, 6/F Tower 1, Admiralty Centre 18 Harcou Hong Kong |
| Director Name | Mrs Alison Linda McCormick |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales |
| Director Name | Mr Craig McCormick |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales |
| Director Name | Mr Trevor McCormick |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2023(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales |
Location
| Registered Address | Unit 3 Lightbox Knox Street Birkenhead CH41 5JW Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Calum Mccormick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 27 February 2023 | Previous accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 3 January 2023 | Director's details changed for Mr Martin Toby Anastasis Littlewood on 1 January 2023 (2 pages) |
| 3 January 2023 | Appointment of Mr Trevor Mccormick as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Appointment of Mr Craig Mccormick as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Appointment of Mr Martin Toby Anastasis Littlewood as a director on 1 January 2023 (2 pages) |
| 3 January 2023 | Appointment of Mrs Alison Linda Mccormick as a director on 1 January 2023 (2 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with updates (5 pages) |
| 10 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 29 June 2022 | Previous accounting period shortened from 30 November 2022 to 31 May 2022 (1 page) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 16 November 2020 | Registered office address changed from 53 Wood Street Ashton-Under-Lyne OL6 7NB to Unit 3 Lightbox Knox Street Birkenhead CH41 5JW on 16 November 2020 (1 page) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 26 May 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 13 June 2017 | Resolutions
|
| 13 June 2017 | Resolutions
|
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|
| 19 November 2014 | Incorporation Statement of capital on 2014-11-19
|