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THE INNIS & GUNN INVERALMOND BREWERY LIMITED

Company number SC169977

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Company Results (links open in a new window)
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)
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
15 May 2019 TM01 Termination of appointment of Anthony Leonard Hunt as a director on 30 April 2019
08 May 2019 TM01 Termination of appointment of Fergus Sydney Clark as a director on 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
01 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
01 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
01 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Jul 2018 TM02 Termination of appointment of George Daniel Tait as a secretary on 30 June 2018
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
03 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Jul 2017 CH01 Director's details changed for Fergus Sydney Clark on 18 July 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with no updates
05 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
16 Nov 2016 MR01 Registration of charge SC1699770004, created on 10 November 2016
09 Nov 2016 MR01 Registration of charge SC1699770003, created on 28 October 2016
28 Sep 2016 AA Total exemption small company accounts made up to 6 April 2016
06 May 2016 CC04 Statement of company's objects
21 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
19 Apr 2016 AP01 Appointment of Esther Binnie as a director on 7 April 2016
19 Apr 2016 TM01 Termination of appointment of Erik Johan Ostman as a director on 7 April 2016
19 Apr 2016 TM01 Termination of appointment of John Mckeith as a director on 7 April 2016