THE INNIS & GUNN INVERALMOND BREWERY LIMITED
Company number SC169977
- Company Overview for THE INNIS & GUNN INVERALMOND BREWERY LIMITED (SC169977)
- Filing history for THE INNIS & GUNN INVERALMOND BREWERY LIMITED (SC169977)
- People for THE INNIS & GUNN INVERALMOND BREWERY LIMITED (SC169977)
- Charges for THE INNIS & GUNN INVERALMOND BREWERY LIMITED (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) |
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14 Apr 2016 | RESOLUTIONS |
Resolutions
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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
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10 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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09 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 9 December 2015
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08 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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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
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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
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06 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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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
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26 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders |