- Company Overview for EDINBURGH CRAFT BREW COMPANY LIMITED (SC427110)
- Filing history for EDINBURGH CRAFT BREW COMPANY LIMITED (SC427110)
- People for EDINBURGH CRAFT BREW COMPANY LIMITED (SC427110)
- Charges for EDINBURGH CRAFT BREW COMPANY LIMITED (SC427110)
- More for EDINBURGH CRAFT BREW COMPANY LIMITED (SC427110)
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) |
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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
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01 Jun 2015 | SH06 |
Cancellation of shares. Statement of capital on 6 May 2015
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01 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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
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