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EDINBURGH CRAFT BREW COMPANY LIMITED

Company number SC427110

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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)
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 MR04 Satisfaction of charge SC4271100002 in full
08 Feb 2016 TM01 Termination of appointment of Christopher Mair as a director on 1 December 2015
08 Feb 2016 TM01 Termination of appointment of Gavin Paul Edward Ferguson as a director on 1 December 2015
08 Feb 2016 AD01 Registered office address changed from Blinkbonny House Haddington Haddington East Lothian EH41 4HF to 4 Hope Street Edinburgh EH2 4DB on 8 February 2016
08 Feb 2016 AP01 Appointment of Mr Robert Graeme Arnott as a director on 1 December 2015
04 Feb 2016 AP01 Appointment of Mr Gordon Iain Russell as a director on 1 December 2015
17 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 800
01 Jun 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 800.00
01 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2015 SH03 Purchase of own shares.
24 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
02 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
30 Jul 2014 MR01 Registration of charge SC4271100002, created on 25 July 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
31 Jan 2013 TM01 Termination of appointment of Bruce Gray as a director
16 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Bruce Gray as a director
27 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted