Company NameAlloa Brewery Company Limited
Company StatusActive
Company NumberSC002871
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Forde
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Christopher John Moore
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr Lawson John Wembridge Mountstevens
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameMr David James Tannahill
Date of BirthJuly 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2017(115 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeineken Uk Limited 3-4 Broadway Park
Edinburgh
EH12 9JZ
Scotland
Director NameKenneth Campbell
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 May 1995)
RoleCompany Director
Correspondence AddressRosemount 9 Swansacre
Kinross
Fife
KY13 7TE
Scotland
Director NameJames Douglas Dunsmure
Date of BirthFebruary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 February 1992)
RoleSales Director
Correspondence Address10 Lyn Croft
Bishopbriggs
Scotland
Director NameJames Allan Hardie
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration8 years (resigned 08 August 1997)
RoleBrewer
Country of ResidenceScotland
Correspondence AddressBourtri 5 Glen Road
Bridge Of Allan
Stirling
Stirlingshire
FK9 4PN
Scotland
Director NameJohn Saffery Mackenzie
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 February 1993)
RoleCompany Director
Correspondence AddressThe Old Manse
Elsrickle
Biggar
Scotland
Director NameRoyston Moss
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1991)
RoleCompany Director
Correspondence AddressThorn Horse Place
1a Kilburn Road
Oakham
Leicestershire
Director NameMr Andrew Douglas Scott
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration8 years (resigned 08 August 1997)
RoleMarketing Director
Country of ResidenceScotland
Correspondence Address33 Blinkbonny Avenue
Edinburgh
EH4 3HT
Scotland
Director NamePeter Alan Thickett
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 October 1993)
RolePersonnel Director
Correspondence Address3 Victoria Square
Stirling
FK8 2RA
Scotland
Secretary NameAlan John Skeates
NationalityBritish
StatusResigned
Appointed14 July 1989(87 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 10 October 1996)
RoleCompany Director
Correspondence AddressRhelonie
Jerusalem
Pencaitland
East Lothian
EH34 4BQ
Scotland
Director NameRobert Aitken
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1989(87 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1991)
RoleCompany Director
Correspondence AddressMedway 7 The Dean
East Linton
East Lothian
EH40 3ED
Scotland
Director NameJohn Anthony Fitzgerald Trigg
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 April 1993)
RoleCompany Director
Correspondence AddressBovingdon Ash Chipperfield Road
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0JW
Director NameRobert James McDonald
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(89 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 October 1992)
RoleAccountant
Correspondence Address24 Ross Avenue
Dalgety Bay
Dunfermline
Fife
KY11 5YN
Scotland
Director NameJohn Campbell
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(90 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 April 1993)
RoleSales Director
Correspondence Address41 Craiglockhart Loan
Edinburgh
EH14 1JR
Scotland
Director NameMr Brian Jelbert
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(90 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 April 1993)
RoleFianance Director
Country of ResidenceEngland
Correspondence AddressSlingsby Lodge
Old Scriven
Knaresborough
North Yorkshire
HG5 9DZ
Director NameLlb Solicitor Richard Edgar Bell
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1995(93 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 August 2002)
RoleSecretary
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameAlan John Skeates
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(94 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 August 1999)
RoleCompany Secrerary
Correspondence Address6 Bakehouse Rise
Naseby
Northampton
NN6 6DQ
Secretary NameLlb Solicitor Richard Edgar Bell
NationalityBritish
StatusResigned
Appointed10 October 1996(94 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address13 Harbury Street
Burton On Trent
Staffordshire
DE13 0RX
Director NameJeremy Aubrey Greville Williams
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(95 years, 7 months after company formation)
Appointment Duration3 years (resigned 19 July 2000)
RoleCompany Director
Correspondence AddressPeastonbank Farmhouse
Pencaitland
East Lothian
EH34 5ET
Scotland
Director NameMr Andrew Douglas Macpherson
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(95 years, 7 months after company formation)
Appointment Duration11 years (resigned 01 July 2008)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence Address67 Balwearie Road
Kirkcaldy
Fife
KY2 5LT
Scotland
Director NameBruce Abbott Jones
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(95 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 2000)
RoleCompany Director
Correspondence Address1 Hall Drive
Hanbury
Staffordshire
DE13 8TF
Director NameMr Neil David Preston
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(97 years, 6 months after company formation)
Appointment Duration11 years (resigned 18 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameRobert James McDonald
Date of BirthMarch 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1999(97 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 October 2007)
RoleCompany Director
Correspondence Address46 Wentworth Drive
Lichfield
Staffordshire
WS14 9HN
Director NameMr Peter Anthony Constantine
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2000(98 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 August 2001)
RoleCsu-Estates Director
Country of ResidenceWales
Correspondence Address83 South Rise
Cardiff
South Glamorgan
CF14 0RG
Wales
Secretary NameSusan Clare Rudd
NationalityBritish
StatusResigned
Appointed26 April 2002(100 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 November 2006)
RoleCompany Director
Correspondence Address17 Thacker Drive
Lichfield
Staffordshire
WS13 6NS
Director NameMs Deborah Jane Kemp
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(100 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Station Road
Hampton In Arden
Solihull
B92 0BJ
Secretary NameClaire Susan Stewart
NationalityBritish
StatusResigned
Appointed30 November 2006(105 years after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 2011)
RoleCompany Director
Correspondence AddressSunrise House Ninth Avenue
Burton Upon Trent
Staffordshire
DE14 3JZ
Director NameMr Philip Dutton
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(105 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Edward Michael Bashforth
Date of BirthOctober 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(106 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 29 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Director NameMr Stephen Peter Dando
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(108 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 29 August 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameHelen Tyrrell
StatusResigned
Appointed06 July 2011(109 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 2013)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameClaire Louise Harris
StatusResigned
Appointed01 February 2013(111 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 October 2014)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF
Secretary NameFrancesca Appleby
StatusResigned
Appointed07 October 2014(112 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 August 2017)
RoleCompany Director
Correspondence AddressJubilee House Second Avenue
Burton Upon Trent
Staffordshire
DE14 2WF

Contact

Websitephoenixedinburgh.com

Location

Registered Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 30 other UK companies use this postal address

Shareholders

350k at £1Punch Taverns (Rh) LTD
86.77%
Ordinary
53k at £1Punch Taverns (Rh) LTD
13.14%
Preference
35k at £0.01Punch Taverns (Rh) LTD
0.09%
Ordinary Deferred

Accounts

Latest Accounts19 August 2017 (2 years, 3 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 July 2018 (1 year, 4 months ago)
Next Return Due26 July 2019 (overdue)

Charges

3 May 2002Delivered on: 24 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security
Secured details: All sums constituting the spirit secured amounts pursuant to clause 2 of the spirit deed of charge.
Particulars: The tenant's interest in lease between dumbarton district council and alloa brewery company limited of the leasehold interest in the public house known as stag's head, 116-122 glasgow road, dumbarton.
Fully Satisfied
3 May 2002Delivered on: 24 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security
Secured details: All sums constituting the spirit secured amounts pursuant to clause 2 of the spirit deed of charge.
Particulars: The tenant's interest in lease between bovis developments limited and dryburgh and company limited of the leasehold interest in licensed premises known as pipe rack, 7 cramond terrace, springboig, glasgow.
Fully Satisfied
3 May 2002Delivered on: 24 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security
Secured details: All sums constituting the spirit secured amounts pursuant to clause 2 of the spirit deed of charge.
Particulars: The tenant's interest in lease between scottish metropolitan property PLC and tedhaze in the subjects forming 12/14 drury street, glasgow.
Fully Satisfied
3 May 2002Delivered on: 24 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security
Secured details: All sums constituting the spirit secured amounts pursuant to clause 2 of the spirit deed of charge.
Particulars: The tenant's interest in lease between scottish site improvements LTD. To dryburgh & co. LTD. Of those licensed premises known as the corn exchange, 88 gordon street, glasgow (title number gla 65443).
Fully Satisfied
22 April 2002Delivered on: 8 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Deed of charge
Secured details: All sums due or to become due.
Particulars: Assignment by way of first fixed security of all the company's right, title, benefit and interest, present and future in, to and under the master amendment deed---see mortgage document for full list of clauses and definitions.
Fully Satisfied
22 April 2002Delivered on: 8 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Legal mortgage over freehold or leasehold property comprising the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge; fixed charges over rights and claims, book debts and other debts; various assignments; floating charge over all other assets.
Fully Satisfied
28 June 2000Delivered on: 15 July 2000
Satisfied on: 26 January 2004
Persons entitled: Bankers Trustee Company Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same.
Fully Satisfied
23 May 2002Delivered on: 5 June 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Plot or area of grounbd situated between the junctions of cakieberran road and broom road and broom road and lorne court in the precinct of rimbleton, glenrothes.
Fully Satisfied
3 May 2002Delivered on: 24 May 2002
Satisfied on: 26 January 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security
Secured details: All sums constituting the spirit secured amounts pursuant to clause 2 of the spirit deed of charge.
Particulars: The tenant's interest in lease between cumbernauld development corporation and dryburgh & co. LTD. Of the leasehold interest in the woodcutter, hazel road, cumbernauld.
Fully Satisfied
5 October 1999Delivered on: 26 October 1999
Satisfied on: 9 March 2002
Persons entitled: Morgan Stanley & Co International Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same.
Fully Satisfied
8 July 2015Delivered on: 22 July 2015
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: All and whole the tenant's interest in a lease of longniddry inn, main street, longniddry.
Outstanding
8 July 2015Delivered on: 22 July 2015
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: All and whole the tenant's interest in the sub-lease between miller investments southern limited and lorimer's breweries limited dated 1 and 16 september 1977 (title number PTH44460) (sub-lease of subjects now known as the mallard bar, north murieton, perth).
Outstanding
21 October 2014Delivered on: 5 November 2014
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: Tenant's interest in a lease of bowhouse hotel, bowhouse road, grangemouth.
Outstanding
21 October 2014Delivered on: 5 November 2014
Persons entitled: Deutsche Trustee Company Limited

Classification: A registered charge
Particulars: Subjects known as green mantle of 131/133 nicolson street & 44 cross causeway, edinburgh.
Outstanding
8 October 2014Delivered on: 15 October 2014
Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties

Classification: A registered charge
Outstanding
3 November 2003Delivered on: 24 November 2003
Persons entitled: Deutsche Trustee Company Limited

Classification: Third supplemental deed of charge
Secured details: All sums due or to become due.
Particulars: Further punch taverns mortgaged properties being chetwynd arms, upper longdon, rugeley; horse & jockey, tamworth road, freeford, lichfirld and other properties. See form 410 for full details.
Outstanding

Filing History

8 September 2017Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 8 September 2017 (1 page)
31 August 2017Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
30 August 2017Notification of Heineken Uk Limited as a person with significant control on 30 August 2017 (2 pages)
27 July 2017Notification of Punch Taverns (Rh) Limited as a person with significant control on 27 July 2017 (1 page)
12 July 2017Confirmation statement made on 12 July 2017 with updates (4 pages)
2 May 2017Accounts for a dormant company made up to 20 August 2016 (3 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 403,350
(6 pages)
20 May 2016Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 403,350
(6 pages)
22 July 2015Registration of charge SC0028710016, created on 8 July 2015 (8 pages)
22 July 2015Registration of charge SC0028710017, created on 8 July 2015 (8 pages)
22 July 2015Registration of charge SC0028710016, created on 8 July 2015 (8 pages)
22 July 2015Registration of charge SC0028710017, created on 8 July 2015 (8 pages)
22 May 2015Accounts for a dormant company made up to 23 August 2014 (6 pages)
5 November 2014Registration of charge SC0028710014, created on 21 October 2014 (7 pages)
5 November 2014Registration of charge SC0028710015, created on 21 October 2014 (7 pages)
15 October 2014Registration of charge SC0028710013, created on 8 October 2014 (348 pages)
15 October 2014Registration of charge SC0028710013, created on 8 October 2014 (348 pages)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
24 July 2014Annual return made up to 13 July 2014 with a full list of shareholders (6 pages)
9 May 2014Accounts for a dormant company made up to 17 August 2013 (4 pages)
26 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(6 pages)
1 February 2013Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013Appointment of Claire Louise Harris as a secretary (2 pages)
29 January 2013Accounts for a dormant company made up to 18 August 2012 (4 pages)
29 October 2012Registered office address changed from 21, York Place Edinburgh EH1 3EN on 29 October 2012 (1 page)
13 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 April 2012Accounts for a dormant company made up to 20 August 2011 (3 pages)
1 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 July 2011Appointment of Helen Tyrrell as a secretary (2 pages)
15 July 2011Termination of appointment of Claire Stewart as a secretary (1 page)
30 June 2011Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
1 February 2011Termination of appointment of Philip Dutton as a director (1 page)
26 January 2011Accounts for a dormant company made up to 21 August 2010 (3 pages)
16 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
22 June 2010Appointment of Stephen Peter Dando as a director (2 pages)
22 June 2010Termination of appointment of Neil Preston as a director (1 page)
16 February 2010Accounts for a dormant company made up to 22 August 2009 (4 pages)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
13 July 2009Return made up to 13/07/09; full list of members (4 pages)
1 June 2009Registered office changed on 01/06/2009 from the old laundry touch business centre touch road, cambusbarron stirling FK8 3AQ (1 page)
3 October 2008Accounts for a dormant company made up to 23 August 2008 (4 pages)
14 July 2008Return made up to 13/07/08; full list of members (4 pages)
2 July 2008Director appointed edward michael bashforth (1 page)
2 July 2008Appointment terminated director deborah kemp (1 page)
1 July 2008Appointment terminated director andrew macpherson (1 page)
12 November 2007Director's particulars changed (1 page)
9 November 2007Accounts for a dormant company made up to 18 August 2007 (4 pages)
19 October 2007New director appointed (1 page)
19 October 2007Director resigned (1 page)
2 August 2007Registered office changed on 02/08/07 from: suite 5 touch stables touch estate stirling FK8 3AQ (1 page)
13 July 2007Return made up to 13/07/07; full list of members (3 pages)
22 February 2007Accounts for a dormant company made up to 19 August 2006 (4 pages)
1 December 2006New secretary appointed (1 page)
1 December 2006Secretary resigned (1 page)
20 October 2006Secretary's particulars changed (1 page)
14 July 2006Return made up to 13/07/06; full list of members (3 pages)
12 April 2006Accounts for a dormant company made up to 20 August 2005 (4 pages)
27 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 March 2006Director's particulars changed (1 page)
28 October 2005Secretary's particulars changed (1 page)
18 July 2005Return made up to 13/07/05; full list of members (6 pages)
6 June 2005Accounts for a dormant company made up to 21 August 2004 (4 pages)
27 July 2004Return made up to 13/07/04; full list of members (6 pages)
26 June 2004Accounts for a dormant company made up to 23 August 2003 (4 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (5 pages)
26 January 2004Dec mort/charge * (6 pages)
26 January 2004Dec mort/charge * (5 pages)
24 November 2003Partic of mort/charge * (97 pages)
30 October 2003Dec mort/charge release * (4 pages)
30 October 2003Dec mort/charge * (4 pages)
9 August 2003Return made up to 13/07/03; full list of members (6 pages)
16 July 2003Director's particulars changed (1 page)
24 June 2003Accounts for a dormant company made up to 17 August 2002 (5 pages)
20 February 2003Director resigned (1 page)
28 November 2002Director's particulars changed (1 page)
27 November 2002Registered office changed on 27/11/02 from: phoenix house phoenix crescent, strathclyde busine, bellshill lanarkshire ML4 3NJ (1 page)
16 August 2002New director appointed (6 pages)
29 July 2002Return made up to 13/07/02; full list of members (6 pages)
7 June 2002Accounts for a dormant company made up to 18 August 2001 (5 pages)
5 June 2002Partic of mort/charge * (56 pages)
24 May 2002Partic of mort/charge * (56 pages)
24 May 2002Partic of mort/charge * (56 pages)
24 May 2002Partic of mort/charge * (56 pages)
24 May 2002Partic of mort/charge * (56 pages)
24 May 2002Partic of mort/charge * (56 pages)
8 May 2002Partic of mort/charge * (65 pages)
8 May 2002Partic of mort/charge * (58 pages)
8 May 2002Secretary resigned (1 page)
8 May 2002New secretary appointed (2 pages)
9 March 2002Dec mort/charge * (4 pages)
6 September 2001Director resigned (1 page)
10 August 2001Return made up to 13/07/01; full list of members (8 pages)
29 June 2001Accounts for a dormant company made up to 19 August 2000 (6 pages)
16 May 2001Director's particulars changed (1 page)
17 April 2001Director resigned (1 page)
12 September 2000Return made up to 13/07/00; full list of members (9 pages)
12 September 2000Director resigned (1 page)
15 July 2000Partic of mort/charge * (43 pages)
6 July 2000Director resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: 1ST floor, stuart house eskmills station road musselburgh EH21 7PH (1 page)
27 June 2000Director's particulars changed (1 page)
19 June 2000Accounts for a dormant company made up to 21 August 1999 (5 pages)
25 February 2000New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
26 October 1999Partic of mort/charge * (78 pages)
22 October 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 August 1999Return made up to 13/07/99; full list of members (9 pages)
6 July 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
23 June 1999Accounts for a dormant company made up to 22 August 1998 (5 pages)
27 September 1998Director's particulars changed (1 page)
12 August 1998Return made up to 13/07/98; full list of members (9 pages)
22 June 1998Accounts for a dormant company made up to 23 August 1997 (5 pages)
11 February 1998Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh (1 page)
15 August 1997Director resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997New director appointed (2 pages)
31 July 1997Return made up to 13/07/97; full list of members (12 pages)
2 July 1997New director appointed (2 pages)
2 July 1997New director appointed (2 pages)
19 June 1997Accounts for a dormant company made up to 17 August 1996 (5 pages)
21 October 1996New director appointed (2 pages)
21 October 1996Secretary resigned (1 page)
21 October 1996New secretary appointed (2 pages)
15 August 1996Return made up to 13/07/96; full list of members (9 pages)
21 June 1996Accounts for a dormant company made up to 19 August 1995 (5 pages)
2 August 1995Return made up to 13/07/95; full list of members (14 pages)
25 May 1995Director resigned (4 pages)
21 December 1993Full accounts made up to 6 March 1993 (7 pages)
21 December 1993Full accounts made up to 6 March 1993 (7 pages)
5 April 1993Company name changed alloa pubs & restaurants LIMITED\certificate issued on 05/04/93 (2 pages)
25 January 1993Company name changed alloa brewery company LIMITED\certificate issued on 25/01/93 (2 pages)
7 December 1992Full accounts made up to 7 March 1992 (6 pages)
7 December 1992Full accounts made up to 7 March 1992 (6 pages)
10 June 1986Full accounts made up to 1 March 1986 (7 pages)
10 June 1986Full accounts made up to 1 March 1986 (7 pages)
20 February 1985Memorandum and Articles of Association (33 pages)
1 December 1983Company name changed\certificate issued on 01/12/83 (2 pages)
7 March 1983Company name changed\certificate issued on 07/03/83 (2 pages)