Belhaven Brewery Company Limited

Company Name	Belhaven Brewery Company Limited
Director	Simon Nicholas D'Cruz
Company Status	Active
Company Number	SC022860
Category	Private Limited Company
Incorporation Date	4 July 1944(79 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Secretary Name	Mrs Lindsay Anne Keswick
Nationality	British
Status	Current
Appointed	03 October 2005(61 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Correspondence Address	. Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Simon Nicholas D'Cruz
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(78 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland

Director Name	Nazmu Virani
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(44 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1992)
Role	Company Director
Correspondence Address	27 Chartfield Avenue Putney London SW15 6DZ

Director Name	Mr Zulfikar Gulamhussein Virani
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(44 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1992)
Role	Company Director
Correspondence Address	47-51 Gillingham Street London SW1V 1HS

Director Name	Mr Kenneth David Stuart Ross
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(44 years, 12 months after company formation)
Appointment Duration	19 years, 4 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/33 Portland Gardens Edinburgh EH6 6NJ Scotland

Director Name	Alastair Mouat
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(44 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1992)
Role	Brewer
Correspondence Address	7 North Street Belhaven Dunbar East Lothian EH42 1NU Scotland

Director Name	Edwin John Hewitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1989(44 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1990)
Role	Company Director
Correspondence Address	Rushkin 260 Old Bedford Road Luton Beds LU2 7EA

Secretary Name	Sorley Greig
Nationality	British
Status	Resigned
Appointed	21 June 1989(44 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 1990)
Role	Company Director
Correspondence Address	18a Deirelton Avenue North Berwick East Lothian EH39 4BQ Scotland

Director Name	David Hunter Morrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1989(45 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	32 Acredales Haddington East Lothian EH41 4NT Scotland

Director Name	Timothy John King
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(46 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Easter Langlee Galashiels Selkirkshire TD1 2NU Scotland

Director Name	Philip Cockburn
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(46 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	Red Hill Cottage Wateringbury Maidstone Kent ME18 5LA

Director Name	His Honour Mota Singh
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1990(46 years, 1 month after company formation)
Appointment Duration	1 month (resigned 11 September 1990)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	3 Somerset Road London SW19 5JU

Secretary Name	David Hunter Morrison
Nationality	British
Status	Resigned
Appointed	08 August 1990(46 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	32 Acredales Haddington East Lothian EH41 4NT Scotland

Director Name	Mr Ian Alexander Herok
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(47 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Sydney Frank Robin
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(47 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1993)
Role	Solicitor
Correspondence Address	25 Oak Tree Close Virginia Water Surrey GU25 4JF

Director Name	Mr John Wilfred Ernest Kerslake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(48 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	5 Crescent Drive Shenfield Brentwood Essex CM15 8DS

Director Name	Mr Howard Paul Dyer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(48 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Wootton Place Wootton Woodstock Oxfordshire OX20 1EA

Director Name	Thomas Cullen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(50 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1999)
Role	Customer Services Director
Correspondence Address	29 Elmwood Park Livingston West Lothian EH54 8SP Scotland

Director Name	Gordon William Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(50 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2000)
Role	Sales Director
Correspondence Address	22/5 Russell Gardens Edinburgh Midlothian EH12 5PP Scotland

Director Name	William Donald Baird Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(50 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1999)
Role	Manager
Correspondence Address	Four Wynds 11 Ballaig Avenue Glasgow G61 4HA Scotland

Director Name	Jeffrey Ian Myers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(51 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Alan David Keir
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(55 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 03 April 2000)
Role	Manager
Correspondence Address	14 Allendale East Kilbride Glasgow Lanarkshire G74 4JD Scotland

Director Name	Mr William Hughes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(56 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antonine House Coach Road, Kilsyth Glasgow Lanarkshire G65 0PR Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(60 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Mr Ronald Alexander Robson
Nationality	British
Status	Resigned
Appointed	04 April 2005(60 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 October 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Director Name	Michael St John Shallow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(61 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Felsham Hall Felsham Bury St Edmunds Suffolk IP30 0QN

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(61 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(61 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	. Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Euan Venters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(64 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Belhaven Brewery Brewery Lane Dunbar East Lothian EH42 1PE Scotland

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(67 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Christopher Bennett Houlton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(68 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(70 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(73 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Matthew Robert Lee
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(77 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland

Contact

Website	www.belhaven.co.uk
Email address	[email protected]
Telephone	01368 869200
Telephone region	Dunbar

Location

Registered Address	Belhaven Brewery Dunbar East Lothian EH42 1PE Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	3 other UK companies use this postal address

Shareholders

12.9m at £1	Belhaven Pubs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,490,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

23 July 1992	Delivered on: 11 August 1992 Satisfied on: 9 September 1996 Persons entitled: Barclays Bank PLC as Trustee for the Beneficiaries Classification: Deed of charge Secured details: For securing all monies due or to become due from the company and/or all or any of the companies named therein under the terms of the various deeds and documents defined in this charge. Particulars: By way of first fixed charge. Fully Satisfied
29 July 1991	Delivered on: 7 August 1991 Satisfied on: 12 September 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 July 1992	Delivered on: 11 August 1992 Satisfied on: 9 September 1996 Persons entitled: Barclays Bank PLC Ac Trustee for the Beneficiaries Classification: Deed of charge Secured details: For securing all monies due or to become due from the company and/or all or any of the companies named therein under the terms of the various deeds and documents defined in this charge. Particulars: In favour of the security trustee on behalf of all the beneficiaries by way of first fixed charge. Fully Satisfied
29 July 1991	Delivered on: 7 August 1991 Satisfied on: 9 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: All the property rights and assets. Fully Satisfied
15 June 1986	Delivered on: 3 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by belhaven hotels (falkirk) LTD and others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
12 January 1979	Delivered on: 25 January 1979 Satisfied on: 8 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due to bank of scotland by belhaven brewery group LTD and/or others. Particulars: All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of belhaven brewery company LTD. Fully Satisfied
16 November 1994	Delivered on: 25 November 1994 Satisfied on: 8 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the public house premises,"satchmo's",136 battlefield road,glasgow GLA45385 and gla 48524. Fully Satisfied
29 May 1978	Delivered on: 31 May 1978 Satisfied on: 8 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 1993	Delivered on: 10 January 1994 Satisfied on: 8 February 2007 Persons entitled: The Governor & Company of the Bank of Scotland as Security Trustee & Agent for Various Parties Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) the clachan bar, 14 bath st, largs (2) the wheatsheaf inn, 3 main st, symington (3) decanters, 11 & 13 byres rd, kilwinning (4) dalespark, irvune rd, kilmarnock (5) the sheiling, main st, largs (6) graystones hotel, new st, stevenston (7) gordons bar, kilmarnock (8) the broomhill hotel, 2 glebe rd & 57 london rd, kilmarnock (9) deejays, 85/87 main st & 8 tron pl, largs (10) bristo bar, 41 lothian rd, edinburgh (11) starbank inn, 62/64 laverockbank rd,edinburgh (12) clancy's bar, 174 dundee st, edinburgh (13) the green tree, 182/4/6/ cowgate, edinburgh (14) the falcon arms, 1 west pilton stedinburgh (15) the worlds end, high st, edinburgh (16) spanners, 185 morrison st, edinburgh (17) the highlander, 72/74 newington rd, edinburgh (18) forresters arms, castle st, dunbar (19) the ship inn, 7/9 quality st, north berwick (20) the royal mackintosh hotel, dunbar (21) the railway hotel, haddington (22) the eagle inn, 75 high st, dunbar (23) belhaven brewery, dunbar (24) 0.441 hectare part of spott ind. Est. Dunbar (25) 2 acres on east side of spott rd, dunbar (26) the hillside hotel, lennoxtown (27) the wallace arms, stirling with 3A,3B,3D & 3E logie rd, causewayend, stirling (28) the carbeth inn, strathblane and garbeth cottage (29) the checkmate bar, 16 baker st, stirling (30) the hollandbush inn, 190/192 kilsyth rd, bankknock (31) the ravelston house hotel, 182 north high st, musselburgh (32) the glenmavis tavern, high st, bathgate (33) the rendezvous roadhouse, bathgate (34) west port tavern, 17 south bridge st, bathgate (35) the shakespeare bar, 267/271 hiltown, dundee (36) tally-ho public house, 7,11 & 13 hawkhill, dundee (37) the cyprus inn, bridge of earn (38) half a sixpence, 3 st johns place, perth and flat above (39) the crown hotel, carluke (40) clinty's bistro,4 tower knowe, hawick (41) 239 maryhill rd & 218/222 north woodside rd, glasgow (42) the county hotel, peebles (43) the machan vaults, larkhall, lanarkshire (44) the victoria bar, 169 quarry st & 1 avon st, hamilton (45) 18 chapel st, rutherglen (46) a wee dram at 177/181/183/185/ low waters rd, hamilton (47) the cosy corner, 189-191 mill rd, hamilton (48) 113/115 bardykes rd, high blantyre (49) girdwoods bar, 180/184 hill st, wishaw & 180/184 & 2/8 miller st, wishaw (50) linn-o-dee, 37/39 main st & 30/32 king st, rutherglen (51) old castle bar, clelland (52) the west end bar, 6/8 glasgow rd, wishaw (53) jack daniels, glencairn st, motherwell (54) 1256 argyle st, glasgow (55) 70 elderslie st, glasgow (56) the victoria park bar, 1305/7 dumbarton rd, glasgow (57) the gables bar, 6/8 baillieston rd, glasgow (58) the kessington bar, 1836/1844 maryhill rd, glasgow (59) the quaich bar, 52 coustonholm rd, glasgow (60) the new fullarton park hotel, glasgow (61) the oriental bar, 11 & 13 hutcheson st, glasgow (62) saltire inn, 464/466 paisley rd, glasgow (63) the weavers, airdrie rd, cumbernauld (64) the railway tavern, main st, bridge of weir. Fully Satisfied
22 December 1993	Delivered on: 31 December 1993 Satisfied on: 23 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 November 1993	Delivered on: 26 November 1993 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at annandale, crosshouse, kilmaurs and county of ayr as relative to and disponed in the contract of excambion between brs limited and the company with consents recorded grs ayr. Fully Satisfied
21 June 1993	Delivered on: 28 June 1993 Satisfied on: 9 September 1996 Persons entitled: The Yasuda Trust and Banking Company Limited Classification: Floating charge Secured details: All sums due or to become due to a maxumum of Â£4,500,000. Particulars: All the undertaking and all the property and assets of the company both present and future. Fully Satisfied
19 May 1993	Delivered on: 2 June 1993 Satisfied on: 9 September 1996 Persons entitled: Bank of Tokyo International Limited as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 January 1993	Delivered on: 25 January 1993 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of .441 hectare part of spott road industrial estate, dunbar as described in feu disposition by lothian regional council in favour of the company recorded grs east lothian 13/10/89. Fully Satisfied
30 December 1992	Delivered on: 12 January 1993 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Belhaven brewery, dunbar. Fully Satisfied
13 November 1992	Delivered on: 30 November 1992 Satisfied on: 9 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: 81. Particulars: Land in greater london in the london borough odf southwark known as sherwoods 3 rothsay street southwark title no SGL349377. Fully Satisfied
4 November 1992	Delivered on: 16 November 1992 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Public house premises at 41 lothian street edinburgh known as the bristo bar. Fully Satisfied
4 November 1992	Delivered on: 9 November 1992 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The glenmavis tavern high street bathgate west lothian. Fully Satisfied
9 September 1992	Delivered on: 18 September 1992 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1. the ravelston house hotel, 182 north street, musselburgh. 2. the machin vaults, larkhall, lanarkshire. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Clachan bar, 14 bath street, largs 1256 argyle street, glasgow gla 5733. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: The eagle inn, dunbar and others. Fully Satisfied
6 August 1992	Delivered on: 14 August 1992 Satisfied on: 31 December 1993 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Wheatsheaf inn, symington and others. Fully Satisfied
29 September 1978	Delivered on: 5 October 1978 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Royal hotel, dunkeld, camilla hotel anstruther hunting lodge, lenan highgate hotel, kirkcaldy luingle hotel, kinghorn bayview hotel, kinghorn. Part Satisfied
5 April 1977	Delivered on: 5 April 1977 Persons entitled: Commonwealth Development Finance Co LTD Classification: Assignation Secured details: All sums due or to become due by cch investment LTD. Particulars: Royal hotel jedburgh. Royal hotel roslin cross keys hotel peebles. Outstanding

Filing History

7 February 2024	Satisfaction of charge 2 in full (1 page)
7 February 2024	Satisfaction of charge 1 in full (1 page)
16 November 2023	Statement of capital on 16 November 2023 GBP 1.00 (3 pages)
16 November 2023	Solvency Statement dated 15/11/23 (1 page)
16 November 2023	Statement by Directors (1 page)
16 November 2023	Resolutions RES13 ‐ Amount credited to the profit and loss reserves 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 August 2023	Full accounts made up to 1 January 2023 (19 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 (1 page)
31 March 2023	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 (2 pages)
12 September 2022	Full accounts made up to 2 January 2022 (19 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
15 October 2021	Appointment of Mr Matthew Robert Lee as a director on 15 October 2021 (2 pages)
15 October 2021	Termination of appointment of Richard Smothers as a director on 15 October 2021 (1 page)
1 September 2021	Full accounts made up to 3 January 2021 (19 pages)
8 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
12 February 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
22 October 2020	Full accounts made up to 26 April 2020 (19 pages)
9 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 28 April 2019 (19 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
30 October 2018	Full accounts made up to 30 April 2018 (18 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
31 January 2018	Appointment of Mr Richard Smothers as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018 (1 page)
23 September 2017	Full accounts made up to 30 April 2017 (18 pages)
23 September 2017	Full accounts made up to 30 April 2017 (18 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
24 November 2016	Full accounts made up to 1 May 2016 (17 pages)
24 November 2016	Full accounts made up to 1 May 2016 (17 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
26 April 2016	Termination of appointment of Christopher Bennett Houlton as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Christopher Bennett Houlton as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Rooney Anand as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Rooney Anand as a director on 26 April 2016 (1 page)
3 February 2016	Full accounts made up to 3 May 2015 (13 pages)
3 February 2016	Full accounts made up to 3 May 2015 (13 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 12,900,000 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 12,900,000 (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 12,900,000 (5 pages)
6 February 2015	Full accounts made up to 4 May 2014 (13 pages)
6 February 2015	Full accounts made up to 4 May 2014 (13 pages)
6 February 2015	Full accounts made up to 4 May 2014 (13 pages)
19 January 2015	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015 (2 pages)
19 January 2015	Appointment of Mr Kirk Dyson Davis as a director on 15 January 2015 (2 pages)
1 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
1 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 12,900,000 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 12,900,000 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 12,900,000 (5 pages)
30 January 2014	Full accounts made up to 28 April 2013 (14 pages)
30 January 2014	Full accounts made up to 28 April 2013 (14 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,900,000 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,900,000 (5 pages)
6 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 12,900,000 (5 pages)
9 January 2013	Appointment of Mr Christopher Bennett Houlton as a director (2 pages)
9 January 2013	Appointment of Mr Christopher Bennett Houlton as a director (2 pages)
2 January 2013	Termination of appointment of Euan Venters as a director (1 page)
2 January 2013	Termination of appointment of Euan Venters as a director (1 page)
22 October 2012	Full accounts made up to 29 April 2012 (14 pages)
22 October 2012	Full accounts made up to 29 April 2012 (14 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
14 November 2011	Full accounts made up to 1 May 2011 (13 pages)
14 November 2011	Full accounts made up to 1 May 2011 (13 pages)
14 November 2011	Full accounts made up to 1 May 2011 (13 pages)
20 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
20 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
26 July 2011	Termination of appointment of Ian Bull as a director (1 page)
26 July 2011	Termination of appointment of Ian Bull as a director (1 page)
26 January 2011	Full accounts made up to 2 May 2010 (11 pages)
26 January 2011	Full accounts made up to 2 May 2010 (11 pages)
26 January 2011	Full accounts made up to 2 May 2010 (11 pages)
17 November 2010	Termination of appointment of Ian Herok as a director (1 page)
17 November 2010	Termination of appointment of Ian Herok as a director (1 page)
13 October 2010	Termination of appointment of Jeffrey Myers as a director (1 page)
13 October 2010	Termination of appointment of Jeffrey Myers as a director (1 page)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Ian Alexander Herok on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Ian Alexander Herok on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Ian Alexander Herok on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (8 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2010	Statement of company's objects (2 pages)
8 April 2010	Termination of appointment of William Hughes as a director (1 page)
8 April 2010	Termination of appointment of William Hughes as a director (1 page)
9 February 2010	Full accounts made up to 3 May 2009 (15 pages)
9 February 2010	Full accounts made up to 3 May 2009 (15 pages)
9 February 2010	Full accounts made up to 3 May 2009 (15 pages)
18 December 2009	Director's details changed for Euan Venters on 25 November 2009 (2 pages)
18 December 2009	Director's details changed for Euan Venters on 25 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009 (1 page)
5 November 2009	Director's details changed for Jeffrey Ian Myers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Euan Venters on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jeffrey Ian Myers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Rooney Anand on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian Alan Bull on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian Alan Bull on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Euan Venters on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Rooney Anand on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Jeffrey Ian Myers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Euan Venters on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian Alan Bull on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Rooney Anand on 5 November 2009 (2 pages)
23 October 2009	Director's details changed for Jeffrey Ian Myers on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Jeffrey Ian Myers on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Euan Venters on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Ian Alan Bull on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Euan Venters on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Rooney Anand on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Ian Alan Bull on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Rooney Anand on 23 October 2009 (2 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
11 August 2009	Return made up to 08/08/09; full list of members (5 pages)
2 April 2009	Full accounts made up to 4 May 2008 (30 pages)
2 April 2009	Full accounts made up to 4 May 2008 (30 pages)
2 April 2009	Full accounts made up to 4 May 2008 (30 pages)
2 December 2008	Full accounts made up to 29 April 2007 (29 pages)
2 December 2008	Full accounts made up to 29 April 2007 (29 pages)
27 October 2008	Appointment terminated director kenneth ross (1 page)
27 October 2008	Appointment terminated director kenneth ross (1 page)
17 October 2008	Director appointed euan james venters (1 page)
17 October 2008	Director appointed euan james venters (1 page)
13 October 2008	Return made up to 08/08/08; full list of members (5 pages)
13 October 2008	Return made up to 08/08/08; full list of members (5 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
22 August 2007	Return made up to 08/08/07; full list of members (3 pages)
22 August 2007	Return made up to 08/08/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 30 April 2006 (31 pages)
13 July 2007	Full accounts made up to 30 April 2006 (31 pages)
8 February 2007	Dec mort/charge * (5 pages)
8 February 2007	Dec mort/charge * (2 pages)
8 February 2007	Dec mort/charge * (5 pages)
8 February 2007	Dec mort/charge * (2 pages)
29 September 2006	Return made up to 08/08/06; full list of members (8 pages)
29 September 2006	Return made up to 08/08/06; full list of members (8 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
31 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
31 May 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	New director appointed (3 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	New director appointed (3 pages)
31 January 2006	Full accounts made up to 3 April 2005 (29 pages)
31 January 2006	Full accounts made up to 3 April 2005 (29 pages)
31 January 2006	Full accounts made up to 3 April 2005 (29 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
12 October 2005	New secretary appointed (3 pages)
12 October 2005	New secretary appointed (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
4 April 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Secretary resigned;director resigned (1 page)
23 September 2004	Full accounts made up to 28 March 2004 (29 pages)
23 September 2004	Full accounts made up to 28 March 2004 (29 pages)
3 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Full accounts made up to 30 March 2003 (29 pages)
3 November 2003	Full accounts made up to 30 March 2003 (29 pages)
11 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 08/08/02; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 March 2002 (29 pages)
4 September 2002	Full accounts made up to 31 March 2002 (29 pages)
4 September 2002	Return made up to 08/08/02; full list of members (8 pages)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
31 August 2001	Full accounts made up to 1 April 2001 (23 pages)
31 August 2001	Return made up to 08/08/01; full list of members (7 pages)
31 August 2001	Full accounts made up to 1 April 2001 (23 pages)
31 August 2001	Full accounts made up to 1 April 2001 (23 pages)
31 August 2001	Return made up to 08/08/01; full list of members (7 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
28 September 2000	Full accounts made up to 2 April 2000 (24 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Full accounts made up to 2 April 2000 (24 pages)
28 September 2000	Full accounts made up to 2 April 2000 (24 pages)
28 September 2000	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 July 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 June 1999	Full accounts made up to 28 March 1999 (24 pages)
18 June 1999	Full accounts made up to 28 March 1999 (24 pages)
8 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 1998	Full accounts made up to 29 March 1998 (22 pages)
22 June 1998	Full accounts made up to 29 March 1998 (22 pages)
12 September 1997	Full accounts made up to 30 March 1997 (24 pages)
12 September 1997	Full accounts made up to 30 March 1997 (24 pages)
26 August 1997	Return made up to 08/08/97; full list of members (3 pages)
12 September 1996	Dec mort/charge * (7 pages)
12 September 1996	Dec mort/charge * (7 pages)
9 September 1996	Dec mort/charge * (4 pages)
9 September 1996	Dec mort/charge * (10 pages)
9 September 1996	Dec mort/charge * (10 pages)
9 September 1996	Dec mort/charge * (5 pages)
9 September 1996	Dec mort/charge * (5 pages)
9 September 1996	Dec mort/charge * (5 pages)
9 September 1996	Dec mort/charge * (4 pages)
9 September 1996	Dec mort/charge * (4 pages)
9 September 1996	Dec mort/charge * (8 pages)
9 September 1996	Dec mort/charge * (8 pages)
9 September 1996	Dec mort/charge * (5 pages)
9 September 1996	Dec mort/charge * (4 pages)
6 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1996	Full accounts made up to 31 March 1996 (23 pages)
19 July 1996	Full accounts made up to 31 March 1996 (23 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
6 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 1995	Full accounts made up to 2 April 1995 (21 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Full accounts made up to 2 April 1995 (21 pages)
2 August 1995	Full accounts made up to 2 April 1995 (21 pages)
2 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (378 pages)
25 November 1994	Partic of mort/charge * (3 pages)
18 August 1994	Return made up to 08/08/94; full list of members (7 pages)
25 July 1994	Full accounts made up to 3 April 1994 (23 pages)
8 February 1994	Dec mort/charge * (5 pages)
8 February 1994	Dec mort/charge * (4 pages)
8 February 1994	Dec mort/charge * (5 pages)
8 February 1994	Dec mort/charge * (4 pages)
4 February 1994	Accounting reference date shortened from 22/12 to 31/03 (1 page)
1 February 1994	Memorandum and Articles of Association (15 pages)
1 February 1994	Memorandum and Articles of Association (15 pages)
19 January 1994	Declaration of assistance for shares acquisition (6 pages)
17 January 1994	Full accounts made up to 31 March 1993 (22 pages)
10 January 1994	Partic of mort/charge * (12 pages)
24 December 1993	Accounting reference date shortened from 31/03 to 22/12 (1 page)
26 November 1993	Partic of mort/charge * (3 pages)
10 August 1993	Return made up to 08/08/93; full list of members (7 pages)
28 June 1993	Alterations to a floating charge (31 pages)
28 June 1993	Partic of mort/charge * (21 pages)
2 June 1993	Partic of mort/charge * (5 pages)
1 April 1993	Full accounts made up to 31 March 1992 (20 pages)
25 January 1993	Partic of mort/charge * (8 pages)
12 January 1993	Partic of mort/charge * (3 pages)
30 November 1992	Partic of mort/charge * (3 pages)
16 November 1992	Partic of mort/charge * (3 pages)
9 November 1992	Partic of mort/charge * (3 pages)
28 September 1992	Return made up to 08/08/92; no change of members (6 pages)
18 September 1992	Partic of mort/charge * (3 pages)
26 August 1992	Partic of mort/charge * (6 pages)
14 August 1992	Partic of mort/charge * (7 pages)
11 August 1992	Partic of mort/charge * (17 pages)
12 June 1992	New director appointed (2 pages)
1 May 1992	Director resigned (2 pages)
29 April 1992	Director resigned (4 pages)
7 October 1991	Return made up to 08/08/91; no change of members (11 pages)
7 August 1991	Partic of mort/charge 8804B (11 pages)
13 August 1990	Full accounts made up to 31 March 1990 (13 pages)
8 January 1990	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 November 1989	Full accounts made up to 30 December 1988 (15 pages)
13 November 1989	New director appointed (4 pages)
9 November 1989	New director appointed (4 pages)
19 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
27 July 1989	New director appointed (9 pages)
5 March 1989	New secretary appointed (2 pages)
2 February 1989	New director appointed (2 pages)
31 January 1989	Allots 291288 2000000X£1 ord (1 page)
31 January 1989	Director resigned (4 pages)
31 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
31 January 1989	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 January 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
24 January 1989	Resolutions SRES13 ‐ Special resolution (8 pages)
26 October 1988	Director resigned;new director appointed (2 pages)
11 July 1988	Director resigned (2 pages)
29 June 1988	Return made up to 21/06/88; full list of members (6 pages)
29 June 1988	Full accounts made up to 31 December 1987 (16 pages)
8 December 1987	Director resigned (2 pages)
24 September 1987	New director appointed (2 pages)
4 September 1987	Return made up to 20/08/87; no change of members (6 pages)
4 September 1987	Accounts made up to 31 March 1987 (14 pages)
1 September 1987	Director resigned (4 pages)
12 August 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 May 1987	Director resigned (1 page)
2 March 1987	New director appointed (2 pages)
18 February 1987	New director appointed (2 pages)
29 December 1986	Director resigned (3 pages)
23 December 1986	Full accounts made up to 31 March 1986 (18 pages)
10 November 1986	Director resigned (2 pages)
30 December 1985	Full accounts made up to 31 March 1985 (17 pages)
5 October 1978	Particulars of mortgage/charge (3 pages)
5 October 1978	Particulars of mortgage/charge (3 pages)
6 November 1972	Company name changed\certificate issued on 06/11/72 (2 pages)
6 November 1972	Company name changed\certificate issued on 06/11/72 (2 pages)
4 July 1944	Certificate of incorporation (1 page)
4 July 1944	Certificate of incorporation (1 page)

Belhaven Brewery Company Limited

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