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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)
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Aug 2009 287 Registered office changed on 07/08/2009 from 17/7 west bryson road edinburgh EH11 1EH
05 Nov 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 01/10/08; full list of members
04 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assis guar and floating charge 17/01/2008
31 Jan 2008 288a New director appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: customer service centre strathclyde business park phoenix crescent bellshill ML4 3AN
31 Jan 2008 288a New secretary appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
31 Jan 2008 AUD Auditor's resignation
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 155(6)a Declaration of assistance for shares acquisition
21 Jan 2008 410(Scot) Partic of mort/charge *
24 Oct 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 01/10/07; no change of members
04 May 2007 288b Director resigned
04 May 2007 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 01/10/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 01/10/05; full list of members
18 May 2005 288a New director appointed
01 Apr 2005 288b Director resigned