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Brodies Ale House Limited

Brodies Ale House Limited is a dissolved company incorporated on 20 May 2016 with the registered office located in Glasgow, City of Glasgow. Brodies Ale House Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 March 2025 (8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC535930
Private limited company
Scottish Company
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
250 West George Street
Glasgow
G2 4QY
Address changed on 29 May 2024 (1 year 5 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 2002
Director • Scottish • Lives in Scotland • Born in Jul 1972
Mr Michael Hugh Adair
PSC • Scottish • Lives in Scotland • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Michael Hugh Adair is a mutual person.
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Michael Hugh Adair is a mutual person.
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Mer Leisure Limited
Michael Hugh Adair is a mutual person.
Active
SSBR Leisure Limited
Michael Hugh Adair is a mutual person.
Active
Mulberry Giffnock Limited
Michael Hugh Adair is a mutual person.
Liquidation
Casey's To Go Ltd
Michael Hugh Adair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£22.73K
Decreased by £113.58K (-83%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£178.82K
Decreased by £81.49K (-31%)
Total Liabilities
-£223.56K
Decreased by £29.96K (-12%)
Net Assets
-£44.75K
Decreased by £51.53K (-760%)
Debt Ratio (%)
125%
Increased by 27.63% (+28%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 29 May 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Joseph Adair (PSC) Appointed
3 Years Ago on 1 Jun 2022
Mr Joseph Adair Appointed
3 Years Ago on 1 Jun 2022
Mr Michael Hugh Adair (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2025
Court order for early dissolution in a winding-up by the court
Submitted on 10 Dec 2024
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 250 West George Street Glasgow G2 4QY on 29 May 2024
Submitted on 29 May 2024
Resolutions
Submitted on 29 May 2024
Satisfaction of charge SC5359300001 in full
Submitted on 27 Mar 2024
Satisfaction of charge SC5359300002 in full
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 6 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Sub-division of shares on 1 June 2022
Submitted on 3 Aug 2023
Submitted on 2 Aug 2023
Repayment History
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