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ALECHEMY BREWING LTD

Company number SC409623

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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)
15 Oct 2019 PSC02 Notification of Consolidated Craft Breweries Limited as a person with significant control on 15 October 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
14 Aug 2019 RP04TM01 Second filing for the termination of Anthony Schofield as a director
06 Aug 2019 TM01 Termination of appointment of Anthony Schofield as a director on 2 May 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 14/08/2019
04 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
18 Sep 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 May 2018
11 Sep 2018 SH08 Change of share class name or designation
10 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2018 TM01 Termination of appointment of Marion Davies as a director on 30 August 2018
06 Sep 2018 AP01 Appointment of Mr James Derek Scott Carnegie as a director on 30 August 2018
06 Sep 2018 AP01 Appointment of Mr Anthony Schofield as a director on 30 August 2018
06 Sep 2018 AP01 Appointment of Mr Donald John Smith as a director on 30 August 2018
06 Sep 2018 AD01 Registered office address changed from Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR Scotland to Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 6 September 2018
17 May 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
13 Sep 2017 TM01 Termination of appointment of James Dean Young as a director on 13 September 2017
13 Sep 2017 TM01 Termination of appointment of Steve Michael Graham as a director on 13 September 2017
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Mar 2017 AD01 Registered office address changed from Unit 2C Young Square Brucefield Industrial Estate Livingston West Lothian EH54 9BX to Unit B 1 Gregory Road, Kirkton Campus Livingston West Lothian EH54 7DR on 16 March 2017
18 Nov 2016 AP01 Appointment of Mr James Dean Young as a director on 11 November 2016
18 Nov 2016 AP01 Appointment of Mr Steve Michael Graham as a director on 11 November 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 4
17 Nov 2016 SH08 Change of share class name or designation
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association