Harviestoun Brewery Limited

Company Name	Harviestoun Brewery Limited
Company Status	Active
Company Number	SC084914
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(22 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(24 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Harviestoun Brewery Ltd Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Miss Catherine Anne MacDonald
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mrs Caroline Rosemary Orr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Ian Stuart Cail
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(33 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Master Brewer
Country of Residence	Scotland
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Angus Duncan Forbes MacDonald
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(40 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Andrew Robert McKnight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	16 April 2024(40 years, 6 months after company formation)
Appointment Duration	1 week, 6 days
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Kenneth Arthur Brooker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1990(7 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 25 January 2006)
Role	Brewery Proprietor
Correspondence Address	Brookfield Lovers Loan Dollar Clackmannanshire FK14 7AB Scotland

Director Name	Tjo Eng Brooker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1990(7 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 1991)
Role	Nurse
Correspondence Address	8 Manor House Road Dollar Clackmannanshire FK14 7HB Scotland

Secretary Name	Kenneth Arthur Brooker
Nationality	British
Status	Resigned
Appointed	03 November 1990(7 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 1991)
Role	Company Director
Correspondence Address	3 Station Road Dollar Clackmannanshire FK14 7EJ Scotland

Secretary Name	Ingrid Brooker
Nationality	British
Status	Resigned
Appointed	01 April 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Brookfield Lovers Loan Dollar Clackmannanshire FK14 7AB Scotland

Director Name	James Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2008)
Role	Accountant
Correspondence Address	55 Meggetland Terrace Edinburgh EH14 1AP Scotland

Secretary Name	James Bell
Nationality	British
Status	Resigned
Appointed	25 January 2006(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	55 Meggetland Terrace Edinburgh EH14 1AP Scotland

Director Name	Stephen Thomas Crawley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(22 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 February 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Glencairn Crescent Edinburgh Midlothian EH12 5BT Scotland

Director Name	Mr Christopher Stuart Miller
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Picketlaw Farm Road Carmunnock Glasgow G76 9EJ Scotland

Secretary Name	Mr Christopher Stuart Miller
Nationality	British
Status	Resigned
Appointed	24 March 2009(25 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Hillend Road Clarkston Glasgow G76 7XT Scotland

Secretary Name	Mr Ian James Snodgrass
Nationality	British
Status	Resigned
Appointed	11 August 2009(25 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2023)
Role	Company Director
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Toby Jason Kelly Knowles
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(30 years after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Bruce Gordon Fraser Casely
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(34 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2018)
Role	Group Corporate Finance Director
Country of Residence	Scotland
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Stuart Thomas Cook
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(37 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Kevin Giovanni Giudici
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(37 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland

Contact

Website	harviestoun.com

Location

Registered Address	. Alva Industrial Estate Alva Clackmannanshire FK12 5DQ Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Shareholders

10k at £1	Harviestoun Brewery (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,360,019
Cash	£7,525
Current Liabilities	£1,261,515

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 4 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

15 December 2011	Delivered on: 21 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hillfoots business village alva industrial estate alve CLK8635 and all and whole the subjects at hillfoots business village alva extending to 0.2 hectares clk 12496. Outstanding
13 October 2011	Delivered on: 20 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 January 2006	Delivered on: 31 January 2006 Satisfied on: 17 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Harviestoun brewery, hillfoots business village, alva industrial estate, alva CLK8635. Fully Satisfied
25 January 2006	Delivered on: 27 January 2006 Satisfied on: 17 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
11 October 2002	Delivered on: 18 October 2002 Satisfied on: 17 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at hillfoots business village, alva industrial estate, alva, clackmannanshire extending to one acre (title number CLK6757). Fully Satisfied
22 February 1996	Delivered on: 1 March 1996 Satisfied on: 27 January 2006 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: The whole assets of the company. Fully Satisfied

Filing History

25 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
29 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
10 December 2018	Termination of appointment of Bruce Gordon Fraser Casely as a director on 1 April 2018 (1 page)
10 December 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
22 December 2017	Appointment of Mr Bruce Gordon Fraser Casely as a director on 23 November 2017 (2 pages)
22 December 2017	Appointment of Mr Bruce Gordon Fraser Casely as a director on 23 November 2017 (2 pages)
20 December 2017	Termination of appointment of Toby Jason Kelly Knowles as a director on 11 December 2017 (1 page)
20 December 2017	Termination of appointment of Toby Jason Kelly Knowles as a director on 11 December 2017 (1 page)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 August 2017	Appointment of Mr Ian Stuart Cail as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Ian Stuart Cail as a director on 1 August 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 March 2016	Director's details changed for James Alexander Macconnell Orr on 8 March 2013 (2 pages)
8 March 2016	Director's details changed for James Alexander Macconnell Orr on 8 March 2013 (2 pages)
20 November 2015	Director's details changed for James Alexander Macconnell Orr on 20 November 2015 (2 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (6 pages)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (6 pages)
20 November 2015	Director's details changed for James Alexander Macconnell Orr on 20 November 2015 (2 pages)
20 November 2015	Secretary's details changed for Mr Ian James Snodgrass on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 (6 pages)
20 November 2015	Secretary's details changed for Mr Ian James Snodgrass on 20 November 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (6 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (6 pages)
24 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 (6 pages)
8 July 2014	Termination of appointment of Christopher Miller as a director (1 page)
8 July 2014	Termination of appointment of Christopher Miller as a director (1 page)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 February 2014	Appointment of Catherine Anne Macdonald as a director (2 pages)
25 February 2014	Appointment of Catherine Anne Macdonald as a director (2 pages)
12 February 2014	Termination of appointment of Stephen Crawley as a director (1 page)
12 February 2014	Termination of appointment of Stephen Crawley as a director (1 page)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (9 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (9 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (9 pages)
2 October 2013	Appointment of Mr Toby Jason Kelly Knowles as a director (2 pages)
2 October 2013	Appointment of Mr Toby Jason Kelly Knowles as a director (2 pages)
11 September 2013	Appointment of Mrs Caroline Rosemary Orr as a director (2 pages)
11 September 2013	Appointment of Mrs Caroline Rosemary Orr as a director (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 May 2013	Director's details changed for Mr Christopher Stuart Miller on 30 November 2012 (2 pages)
2 May 2013	Director's details changed for Mr Christopher Stuart Miller on 30 November 2012 (2 pages)
2 May 2013	Director's details changed for Mr Christopher Stuart Miller on 30 November 2012 (2 pages)
2 May 2013	Director's details changed for Mr Christopher Stuart Miller on 30 November 2012 (2 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
18 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
19 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
19 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
19 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 December 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
23 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
24 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
12 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
12 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
23 November 2009	Director's details changed for Stephen Thomas Crawley on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Ian James Snodgrass on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Alva Industrail Estate Alva FK12 5DQ on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Christopher Stuart Miller on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for James Alexander Macconnell Orr on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Registered office address changed from Alva Industrail Estate Alva FK12 5DQ on 23 November 2009 (1 page)
23 November 2009	Secretary's details changed for Ian James Snodgrass on 23 November 2009 (1 page)
23 November 2009	Director's details changed for James Alexander Macconnell Orr on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Christopher Stuart Miller on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Thomas Crawley on 23 November 2009 (2 pages)
18 August 2009	Appointment terminated secretary christopher miller (1 page)
18 August 2009	Appointment terminated secretary christopher miller (1 page)
18 August 2009	Secretary appointed ian james snodgrass (2 pages)
18 August 2009	Secretary appointed ian james snodgrass (2 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
2 July 2009	Director appointed christopher stuart miller (2 pages)
2 July 2009	Director appointed christopher stuart miller (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from 16 charlotte square edinburgh lothian EH2 4DF (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 16 charlotte square edinburgh lothian EH2 4DF (1 page)
7 May 2009	Return made up to 03/11/08; full list of members (6 pages)
7 May 2009	Return made up to 03/11/08; full list of members (6 pages)
6 April 2009	Secretary appointed christopher stuart miller (1 page)
6 April 2009	Secretary appointed christopher stuart miller (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
30 September 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
23 July 2008	Declaration of assistance for shares acquisition (16 pages)
23 July 2008	Declaration of assistance for shares acquisition (16 pages)
17 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 July 2008	Appointment terminated director and secretary james bell (1 page)
11 July 2008	Appointment terminated director and secretary james bell (1 page)
14 April 2008	Director appointed james alexander macconnell orr (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from 42 slateford road edinburgh midlothian EH11 1PH (1 page)
14 April 2008	Director appointed james alexander macconnell orr (2 pages)
14 April 2008	Registered office changed on 14/04/2008 from 42 slateford road edinburgh midlothian EH11 1PH (1 page)
12 November 2007	Return made up to 03/11/07; no change of members (7 pages)
12 November 2007	Return made up to 03/11/07; no change of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
10 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
5 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 April 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Declaration of assistance for shares acquisition (8 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Partic of mort/charge * (6 pages)
31 January 2006	Registered office changed on 31/01/06 from: brookfield lovers loan dollar clackmannanshire FK14 7AB (1 page)
31 January 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 January 2006	Partic of mort/charge * (6 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2006	Declaration of assistance for shares acquisition (8 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Registered office changed on 31/01/06 from: brookfield lovers loan dollar clackmannanshire FK14 7AB (1 page)
31 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
31 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
27 January 2006	Dec mort/charge * (2 pages)
27 January 2006	Partic of mort/charge * (3 pages)
27 January 2006	Partic of mort/charge * (3 pages)
27 January 2006	Dec mort/charge * (2 pages)
10 November 2005	Return made up to 03/11/05; full list of members (6 pages)
10 November 2005	Return made up to 03/11/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 November 2004	Return made up to 03/11/04; full list of members (6 pages)
5 November 2004	Return made up to 03/11/04; full list of members (6 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2003	Return made up to 03/11/03; full list of members (6 pages)
6 November 2003	Return made up to 03/11/03; full list of members (6 pages)
4 December 2002	Return made up to 03/11/02; full list of members (6 pages)
4 December 2002	Return made up to 03/11/02; full list of members (6 pages)
18 October 2002	Partic of mort/charge * (6 pages)
18 October 2002	Partic of mort/charge * (6 pages)
27 September 2002	Particulars of contract relating to shares (4 pages)
27 September 2002	Particulars of contract relating to shares (4 pages)
27 September 2002	Ad 30/04/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
27 September 2002	Ad 30/04/02--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 November 2001	Return made up to 03/11/01; full list of members (6 pages)
19 November 2001	Return made up to 03/11/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 1999	Return made up to 03/11/99; full list of members (6 pages)
30 November 1999	Return made up to 03/11/99; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 December 1998	Return made up to 03/11/98; no change of members (4 pages)
12 December 1998	Return made up to 03/11/98; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 November 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1997	Return made up to 03/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 03/11/96; no change of members (4 pages)
14 November 1996	Return made up to 03/11/96; no change of members (4 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 March 1996	Partic of mort/charge * (6 pages)
1 March 1996	Partic of mort/charge * (6 pages)
10 November 1995	Return made up to 03/11/95; no change of members (4 pages)
10 November 1995	Return made up to 03/11/95; no change of members (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 December 1994	Return made up to 03/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 December 1994	Return made up to 03/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 November 1993	Return made up to 03/11/93; change of members (6 pages)
8 November 1993	Return made up to 03/11/93; change of members (6 pages)
28 July 1993	Particulars of contract relating to shares (3 pages)
28 July 1993	Ad 14/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 July 1993	Particulars of contract relating to shares (3 pages)
28 July 1993	Â£ nc 100/100000 14/07/93 (1 page)
28 July 1993	Â£ nc 100/100000 14/07/93 (1 page)
28 July 1993	Ad 14/07/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 1992	Return made up to 03/11/92; no change of members (4 pages)
26 October 1992	Return made up to 03/11/92; no change of members (4 pages)
2 December 1991	Return made up to 03/11/91; full list of members (5 pages)
2 December 1991	Return made up to 03/11/91; full list of members (5 pages)
31 May 1991	Secretary resigned;new secretary appointed (2 pages)
31 May 1991	Secretary resigned;new secretary appointed (2 pages)
9 February 1991	Return made up to 03/11/90; full list of members (6 pages)
9 February 1991	Return made up to 03/11/90; full list of members (6 pages)
12 March 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
28 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
6 January 1989	Return made up to 03/11/88; full list of members (6 pages)
6 January 1989	Return made up to 03/11/88; full list of members (6 pages)
15 March 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
15 March 1988	Return made up to 13/11/87; full list of members (6 pages)
15 March 1988	Return made up to 13/11/87; full list of members (6 pages)
1 December 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
1 December 1986	Return made up to 03/11/86; full list of members (6 pages)
1 December 1986	Return made up to 03/11/86; full list of members (6 pages)
18 June 1986	Full accounts made up to 31 March 1985 (7 pages)
10 June 1986	Return made up to 31/12/85; full list of members (6 pages)
10 June 1986	Return made up to 31/12/85; full list of members (6 pages)
5 October 1983	Incorporation (18 pages)
5 October 1983	Incorporation (18 pages)

Harviestoun Brewery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland