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BROUGHTON ALES LIMITED

Company number SC159755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
16 Nov 2015 MR01 Registration of charge SC1597550005, created on 15 November 2015
17 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200,000
23 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,000
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Feb 2014 MR04 Satisfaction of charge 3 in full
18 Dec 2013 MR01 Registration of charge 1597550004
05 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200,000
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
18 Jun 2011 TM01 Termination of appointment of Alastair Mouat as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
11 Sep 2008 363a Return made up to 14/08/08; full list of members
07 Aug 2008 288c Director's change of particulars / william litchfield / 30/07/2008
02 May 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Sep 2007 363a Return made up to 14/08/07; full list of members