Company Results (links open in a new window)
|
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)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Graeme Hay as a director on 25 March 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Innes Gordon Macpherson as a director on 25 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
|
|
|
03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on 17 December 2020
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
26 Feb 2020 |
PSC05 |
Change of details for Keith Brewery Holdings Limited as a person with significant control on 18 January 2019
|
|
|
07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
09 Aug 2019 |
TM01 |
Termination of appointment of Anthony Schofield as a director on 2 August 2019
|
|
|
11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
|
|
|
15 Oct 2018 |
AP01 |
Appointment of Mr Anthony Schofield as a director on 8 October 2018
|
|
|
18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
|
|
|
18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
06 Jul 2018 |
PSC07 |
Cessation of Innes Gordon Macpherson as a person with significant control on 27 April 2018
|
|
|
06 Jul 2018 |
PSC07 |
Cessation of David Alastair Macdonald as a person with significant control on 27 April 2018
|
|
|
06 Jul 2018 |
PSC02 |
Notification of Keith Brewery Holdings Limited as a person with significant control on 27 April 2018
|
|