SPEY VALLEY BREWERY LIMITED

Company number SC314244

Date	Type	Description	View / Download
18 Jun 2018	AP01	Appointment of Mr David Alastair Macdonald as a director on 27 April 2018	(2 pages)
22 May 2018	AD01	Registered office address changed from Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB United Kingdom to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 22 May 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Donald John Smith as a director on 27 April 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of David Alastair Macdonald as a director on 27 April 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Graeme Hay as a director on 27 April 2018	(2 pages)
21 May 2018	AP01	Appointment of Mr James Derek Scott Carnegie as a director on 27 April 2018	(2 pages)
21 May 2018	TM02	Termination of appointment of Alastair Macdonald as a secretary on 27 April 2018	(1 page)
09 May 2018	CERTNM	Company name changed the finest brewery of speyside LIMITED\certificate issued on 09/05/18 CONNOT ‐ Change of name notice	(3 pages)
09 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-27	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 182,027	(4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital revoked and deleted 17/04/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
17 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 31 May 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
23 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(7 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
06 Jan 2017	AD01	Registered office address changed from Mains of Mulben, Mulben Keith Banffshire AB55 6YH to Malcolmburn Brewhouse Malcolmburn Mulben Keith Banffshire AB55 6YB on 6 January 2017	(1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
02 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(5 pages)
02 Feb 2016	CH01	Director's details changed for Mr David Alastair Macdonald on 1 January 2016	(2 pages)
29 Jan 2016	MR01	Registration of charge SC3142440001, created on 27 January 2016	(19 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
02 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	(5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
03 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,000	(5 pages)