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THE INNIS & GUNN BREWING COMPANY LIMITED

Company number SC237510

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 466(Scot) Alterations to a floating charge
17 May 2013 MR01 Registration of charge 2375100003
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Dougal Sharp on 30 March 2012
25 Oct 2012 CH03 Secretary's details changed for Mr Dougal Sharp on 30 March 2012
08 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 MEM/ARTS Memorandum and Articles of Association
23 Feb 2012 AP01 Appointment of Mr David Cockburn as a director
31 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AD01 Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG United Kingdom on 14 September 2010
11 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 2
09 Jul 2010 TM01 Termination of appointment of Russell Sharp as a director
17 Jun 2010 AP01 Appointment of Mr Anthony Leonard Hunt as a director
28 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Russell Sharp on 27 November 2009
28 Nov 2009 CH01 Director's details changed for Mr Dougal Sharp on 27 November 2009
23 Nov 2009 AP01 Appointment of Mr George Daniel Tait as a director
23 Nov 2009 CH01 Director's details changed for Mr Dougal Sharp on 7 February 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Dougal Sharp on 7 February 2009
18 Nov 2009 AAMD Amended accounts made up to 31 December 2008