KEITH BREWERY LIMITED

Company number SC424993

Date	Type	Description	View / Download
08 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 318,500	(4 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 280,000	(4 pages)
21 Jul 2015	CERTNM	Company name changed brewmeister LTD\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 200,000	(4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 200,000	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Lewis Shand as a director on 6 February 2015	(1 page)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,000,000	(4 pages)
27 Nov 2014	AP01	Appointment of Mr Graeme Hay as a director on 21 October 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of John Mckenzie as a director on 21 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Donald John Smith as a director on 1 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr James Derek Scott Carnegie as a director on 1 September 2014	(2 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 70,000	(4 pages)
31 Jul 2014	AD01	Registered office address changed from Unit L Isla Bank Mills Station Road Keith Banffshire AB55 5DD to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 31 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10,000	(3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(3 pages)
26 Aug 2013	AD01	Registered office address changed from Unit L Isla Bank Mills Station Road Keith Banffshire AB55 5DD Scotland on 26 August 2013	(1 page)
26 Aug 2013	AD01	Registered office address changed from 8 Scotsmill Ct Blackburn Aberdeenshire AB21 0EP on 26 August 2013	(1 page)
22 May 2013	AD01	Registered office address changed from Brewmeister Westhall Kincardine O'neil Aboyne Aberdeenshire AB34 5AE Scotland on 22 May 2013	(2 pages)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)