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THE CAIRNGORM BREWERY CO. LTD.

Company number SC199932

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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)
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 742,350
12 Oct 2015 TM02 Termination of appointment of Margaret Elaine Mclean as a secretary on 30 March 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 466(Scot) Alterations to floating charge SC1999320003
26 Aug 2015 MR01 Registration of charge SC1999320003, created on 24 August 2015
26 Nov 2014 CH01 Director's details changed for Ms Samantha Jane Faircliff on 26 November 2014
04 Nov 2014 AP03 Appointment of Mrs Margaret Elaine Mclean as a secretary on 4 November 2014
04 Nov 2014 TM02 Termination of appointment of Elizabeth Martha Tyler as a secretary on 4 November 2014
11 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 742,350
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AD01 Registered office address changed from R&R Urquhart, Solicitors 117-121 High Street Forres, Moray IV36 1AB on 9 May 2014
06 May 2014 TM01 Termination of appointment of Damon Tomlinson as a director
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 517,350
11 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 742,350
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Damon Sean Tomlinson on 15 September 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008