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THE INNIS & GUNN INVERALMOND BREWERY LIMITED

Company number SC169977

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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)
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AD01 Registered office address changed from 2 Marshall Place Perth PH2 8AH to 6 Randolph Crescent Edinburgh EH3 7th on 13 April 2016
13 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
13 Apr 2016 TM01 Termination of appointment of Andrew Mcquade Agnew as a director on 7 April 2016
13 Apr 2016 TM02 Termination of appointment of John Mckeith as a secretary on 7 April 2016
13 Apr 2016 TM01 Termination of appointment of Bob Hogg as a director on 7 April 2016
13 Apr 2016 AP03 Appointment of George Daniel Tait as a secretary on 7 April 2016
13 Apr 2016 AP01 Appointment of Mr Anthony Leonard Hunt as a director on 7 April 2016
13 Apr 2016 AP01 Appointment of Dougal Sharp as a director on 7 April 2016
13 Apr 2016 MR04 Satisfaction of charge 2 in full
13 Apr 2016 MR04 Satisfaction of charge 1 in full
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,088
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,061
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,044
08 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,044
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,044
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 1,044
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 1,027
06 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AP01 Appointment of Mr Andrew Mcquade Agnew as a director
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase cap. 999K ord@£1EA/ 14/05/2013
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders