BROUGHTON ALES LIMITED

Company number SC159755

Date	Type	Description	View / Download
25 Jan 2018	466(Scot)	Alterations to floating charge SC1597550007	(13 pages)
25 Jan 2018	466(Scot)	Alterations to floating charge SC1597550006	(13 pages)
16 Jan 2018	MR01	Registration of charge SC1597550007, created on 3 January 2018	(20 pages)
12 Jan 2018	MR04	Satisfaction of charge SC1597550004 in full	(1 page)
18 Dec 2017	MR01	Registration of charge SC1597550006, created on 27 November 2017	(19 pages)
13 Dec 2017	MR04	Satisfaction of charge SC1597550005 in full	(1 page)
28 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(8 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
31 Dec 2015	CH01	Director's details changed for Mr Lawrence Mccarney on 15 November 2015	(2 pages)
31 Dec 2015	CH01	Director's details changed for Mr Andrew Mcgowan on 15 November 2015	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 200,000	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 200,000	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 200,000	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 November 2015 GBP 200,000	(3 pages)
17 Nov 2015	SH08	Change of share class name or designation	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 Nov 2015	TM01	Termination of appointment of William Giles Litchfield as a director on 15 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Lawrence Mccarney as a director on 15 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 15 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Andrew Mcgowan as a director on 15 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr John Simon Hunt as a director on 15 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to Main Street Broughton Village Biggar Lanarkshire ML12 6HQ on 16 November 2015	(1 page)

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