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BOTTOMS UP BEER LIMITED

Company number SC567602

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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)
14 Jun 2018 PSC01 Notification of Alistair Gordon as a person with significant control on 30 May 2018
14 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 14 June 2018
07 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2017 TM01 Termination of appointment of David Alan Rennie as a director on 9 August 2017
09 Aug 2017 TM01 Termination of appointment of Neil David Forbes as a director on 9 August 2017
09 Aug 2017 AP01 Appointment of Mr Alistair Gordon as a director on 9 August 2017
09 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 28 February 2018
03 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
01 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-01
  • GBP 1