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JBW (77) LIMITED

Company number SC376533

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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)
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 MR01 Registration of charge SC3765330004, created on 20 September 2016
26 Sep 2016 MR01 Registration of charge SC3765330005, created on 20 September 2016
26 Sep 2016 MR01 Registration of charge SC3765330006, created on 20 September 2016
25 Jul 2016 MR01 Registration of charge SC3765330003, created on 22 July 2016
25 Jul 2016 MR01 Registration of charge SC3765330002, created on 22 July 2016
22 Jul 2016 MR01 Registration of charge SC3765330001, created on 22 July 2016
22 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
11 May 2015 TM01 Termination of appointment of Alan Martin Dickie as a director on 31 March 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 1,100
04 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2015 CERTNM Company name changed brewdog aberdeen LIMITED\certificate issued on 04/03/15
  • CONNOT ‐ Change of name notice
04 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-06
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
30 Jan 2013 AD01 Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom on 30 January 2013
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 1,000