- Company Overview for THE CAIRNGORM BREWERY CO. LTD. (SC199932)
- Filing history for THE CAIRNGORM BREWERY CO. LTD. (SC199932)
- People for THE CAIRNGORM BREWERY CO. LTD. (SC199932)
- Charges for THE CAIRNGORM BREWERY CO. LTD. (SC199932)
- More for THE CAIRNGORM BREWERY CO. LTD. (SC199932)
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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12 Oct 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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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
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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
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11 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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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 |