BEER DELIVERY CO LIMITED

Company number SC592550

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
04 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 May 2019	(1 page)
18 Jul 2018	PSC02	Notification of Keith Brewery Holdings Limited as a person with significant control on 11 July 2018	(4 pages)
13 Jul 2018	PSC07	Cessation of James Derek Scott Carnegie as a person with significant control on 11 July 2018	(3 pages)
17 May 2018	AD01	Registered office address changed from Exchange Tower, 19 Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 17 May 2018	(1 page)
17 May 2018	PSC01	Notification of James Derek Scott Carnegie as a person with significant control on 17 May 2018	(2 pages)
17 May 2018	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 17 May 2018	(1 page)
17 May 2018	PSC07	Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 17 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 17 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 17 May 2018	(1 page)
17 May 2018	AP01	Appointment of Andrew Mee as a director on 17 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Anthony Schofield as a director on 17 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr James Derek Scott Carnegie as a director on 17 May 2018	(2 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	(3 pages)
26 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-26 GBP 1	(11 pages)

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