The Innis & Gunn Inveralmond Brewery Limited

Company Name	The Innis & Gunn Inveralmond Brewery Limited
Directors	Dougal Gunn Sharp and Esther Margaret Binnie
Company Status	Active
Company Number	SC169977
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Previous Name	The Inveralmond Brewery Limited

Business Activity

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

Directors

Director Name	Mr Dougal Gunn Sharp
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(19 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Esther Margaret Binnie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(19 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Fergus Sydney Clark
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	Ailish Catriona Clark
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Top Left Flat 32 Needless Road Perth Perthshire PH2 0LD Scotland

Director Name	Ailish Catriona Clark
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	The Inveralmond Brewery 1 Inveralmond Way Perth PH1 3UQ Scotland

Secretary Name	Mr John McKeith
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tigh Mhor Burnfoot By Kinfauns Perth Perthshire PH2 7LB Scotland

Director Name	Mr Bob Hogg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2016)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	2 Marshall Place Perth PH2 8AH Scotland

Director Name	Mr John McKeith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Kenneth Duncan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2020)
Role	Head Brewer
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Erik Johan Ostman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Andrew McQuade Agnew
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Marshall Place Perth PH2 8AH Scotland

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	George Daniel Tait
Status	Resigned
Appointed	07 April 2016(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Contact

Website	www.inveralmond-brewery.co.uk
Telephone	01738 449448
Telephone region	Perth

Location

Registered Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£946,422
Cash	£219,439
Current Liabilities	£270,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

10 November 2016	Delivered on: 16 November 2016 Persons entitled: Bank of Scotland Classification: A registered charge Particulars: 22 inveralmond place, inveralmond industrial estate, perth PH1 3TS as registered in the land register of scotland under title number PTH20842. Outstanding
28 October 2016	Delivered on: 9 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
7 January 2009	Delivered on: 9 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 inveralmond place, perth. Outstanding
22 October 1999	Delivered on: 8 November 1999 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

13 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
9 December 2023	Compulsory strike-off action has been discontinued (1 page)
8 December 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
28 April 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
15 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
24 September 2021	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 30 July 2021 (2 pages)
21 September 2021	Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
21 September 2021	Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
30 July 2021	Registered office address changed from 6 Randolph Crescent Edinburgh EH3 7th Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021 (1 page)
24 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
24 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Kenneth Duncan as a director on 7 February 2020 (1 page)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 December 2019	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 7 April 2016 (2 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 May 2019	Termination of appointment of Anthony Leonard Hunt as a director on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Fergus Sydney Clark as a director on 31 December 2018 (1 page)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (56 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
2 July 2018	Termination of appointment of George Daniel Tait as a secretary on 30 June 2018 (1 page)
28 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
3 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages)
3 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (57 pages)
3 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
3 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
18 July 2017	Director's details changed for Fergus Sydney Clark on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Fergus Sydney Clark on 18 July 2017 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with no updates (3 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with no updates (3 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
16 November 2016	Registration of charge SC1699770004, created on 10 November 2016 (6 pages)
16 November 2016	Registration of charge SC1699770004, created on 10 November 2016 (6 pages)
9 November 2016	Registration of charge SC1699770003, created on 28 October 2016 (16 pages)
9 November 2016	Registration of charge SC1699770003, created on 28 October 2016 (16 pages)
28 September 2016	Total exemption small company accounts made up to 6 April 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 6 April 2016 (8 pages)
6 May 2016	Statement of company's objects (2 pages)
6 May 2016	Statement of company's objects (2 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
19 April 2016	Appointment of Esther Binnie as a director on 7 April 2016 (2 pages)
19 April 2016	Termination of appointment of John Mckeith as a director on 7 April 2016 (1 page)
19 April 2016	Appointment of Esther Binnie as a director on 7 April 2016 (2 pages)
19 April 2016	Termination of appointment of Erik Johan Ostman as a director on 7 April 2016 (1 page)
19 April 2016	Termination of appointment of Erik Johan Ostman as a director on 7 April 2016 (1 page)
19 April 2016	Termination of appointment of John Mckeith as a director on 7 April 2016 (1 page)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 April 2016	Appointment of Dougal Sharp as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Leonard Hunt as a director on 7 April 2016 (2 pages)
13 April 2016	Termination of appointment of Andrew Mcquade Agnew as a director on 7 April 2016 (1 page)
13 April 2016	Satisfaction of charge 2 in full (1 page)
13 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2016	Termination of appointment of Andrew Mcquade Agnew as a director on 7 April 2016 (1 page)
13 April 2016	Appointment of Mr Anthony Leonard Hunt as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of George Daniel Tait as a secretary on 7 April 2016 (2 pages)
13 April 2016	Appointment of George Daniel Tait as a secretary on 7 April 2016 (2 pages)
13 April 2016	Appointment of Dougal Sharp as a director on 7 April 2016 (2 pages)
13 April 2016	Termination of appointment of John Mckeith as a secretary on 7 April 2016 (1 page)
13 April 2016	Satisfaction of charge 1 in full (1 page)
13 April 2016	Registered office address changed from 2 Marshall Place Perth PH2 8AH to 6 Randolph Crescent Edinburgh EH3 7th on 13 April 2016 (1 page)
13 April 2016	Satisfaction of charge 1 in full (1 page)
13 April 2016	Satisfaction of charge 2 in full (1 page)
13 April 2016	Termination of appointment of Bob Hogg as a director on 7 April 2016 (1 page)
13 April 2016	Termination of appointment of Bob Hogg as a director on 7 April 2016 (1 page)
13 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 April 2016	Registered office address changed from 2 Marshall Place Perth PH2 8AH to 6 Randolph Crescent Edinburgh EH3 7th on 13 April 2016 (1 page)
13 April 2016	Termination of appointment of John Mckeith as a secretary on 7 April 2016 (1 page)
18 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,088 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,088 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,061 (3 pages)
10 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,061 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,044 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,044 (3 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,044 (7 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,044 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,044 (7 pages)
25 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,044 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,044 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,044 (4 pages)
10 March 2014	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,044 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,027 (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,027 (4 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (6 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 September 2013	Appointment of Mr Andrew Mcquade Agnew as a director (2 pages)
12 September 2013	Appointment of Mr Andrew Mcquade Agnew as a director (2 pages)
21 May 2013	Resolutions RES13 ‐ Increase cap. 999K ord@Â£1EA/ 14/05/2013 (1 page)
21 May 2013	Resolutions RES13 ‐ Increase cap. 999K ord@Â£1EA/ 14/05/2013 (1 page)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 March 2012	Appointment of Mr Erik Johan Ostman as a director (2 pages)
5 March 2012	Appointment of Mr Erik Johan Ostman as a director (2 pages)
17 January 2012	Appointment of Mr Kenneth Duncan as a director (2 pages)
17 January 2012	Appointment of Mr Bob Hogg as a director (2 pages)
17 January 2012	Appointment of Mr Bob Hogg as a director (2 pages)
17 January 2012	Appointment of Mr Kenneth Duncan as a director (2 pages)
10 January 2012	Appointment of Mr John Mckeith as a director (2 pages)
10 January 2012	Appointment of Mr John Mckeith as a director (2 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Director's details changed for Fergus Sydney Clark on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Fergus Sydney Clark on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Fergus Sydney Clark on 1 October 2009 (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008	Registered office changed on 19/11/2008 from 13 marshall place perth PH2 8AH (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 13 marshall place perth PH2 8AH (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
19 November 2008	Return made up to 19/11/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Return made up to 19/11/07; full list of members (2 pages)
23 November 2007	Return made up to 19/11/07; full list of members (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006	Return made up to 19/11/06; full list of members (2 pages)
23 November 2006	Return made up to 19/11/06; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2005	Return made up to 19/11/05; full list of members (2 pages)
24 November 2005	Return made up to 19/11/05; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2003	Ad 15/10/03--------- Â£ si 988@1 (2 pages)
22 November 2003	Particulars of contract relating to shares (4 pages)
22 November 2003	Return made up to 19/11/03; full list of members (6 pages)
22 November 2003	Return made up to 19/11/03; full list of members (6 pages)
22 November 2003	Particulars of contract relating to shares (4 pages)
22 November 2003	Ad 15/10/03--------- Â£ si 988@1 (2 pages)
14 November 2003	Ad 01/11/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
14 November 2003	Ad 01/11/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
17 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Return made up to 19/11/02; full list of members (7 pages)
5 December 2002	Return made up to 19/11/02; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 December 2001	Return made up to 19/11/01; full list of members (6 pages)
19 December 2001	Return made up to 19/11/01; full list of members (6 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
22 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Nc inc already adjusted 20/12/99 (1 page)
12 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 2000	Nc inc already adjusted 20/12/99 (1 page)
22 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1999	Partic of mort/charge * (6 pages)
8 November 1999	Partic of mort/charge * (6 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
6 March 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
19 November 1996	Incorporation (15 pages)
19 November 1996	Incorporation (15 pages)

The Innis & Gunn Inveralmond Brewery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland