C J Middleton Limited

Company Name	C J Middleton Limited
Company Status	Active
Company Number	SC212646
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Maclaren Middleton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(2 days after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Glencora Davidston Cromarty Ross Shire IV11 8XD Scotland

Secretary Name	Jennifer Cranston Middleton
Nationality	British
Status	Current
Appointed	10 November 2000(2 days after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Glencora Davidston Cromarty Ross Shire IV11 8XD Scotland

Director Name	Mr Craig Middleton
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(18 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencora Davidston Cromarty Ross Shire IV11 8XD Scotland

Director Name	Mrs Jennifer Cranston Middleton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2019(18 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencora Davidston Cromarty Ross Shire IV11 8XD Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Contact

Telephone	01381 600300
Telephone region	Fortrose

Location

Registered Address	Cromarty Brewing Co Canon Street Davidston Cromarty IV11 8XD Scotland
Constituency	Ross, Skye and Lochaber
Ward	Black Isle

Shareholders

75 at £1	Jonathan Maclaren Middleton 75.00% Ordinary
25 at £1	Jennifer Cranston Middleton 25.00% Ordinary

Financials

Year	2014
Net Worth	£76,547
Cash	£133,123
Current Liabilities	£258,934

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

3 June 2011	Delivered on: 10 June 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

Filing History

19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
16 July 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
29 July 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
16 April 2019	Appointment of Mrs Jennifer Cranston Middleton as a director on 3 April 2019 (2 pages)
16 April 2019	Notification of Jennifer Cranston Middleton as a person with significant control on 29 March 2019 (2 pages)
16 April 2019	Appointment of Mr Craig Middleton as a director on 3 April 2019 (2 pages)
16 April 2019	Change of details for Mr Jonathan Maclaren Middleton as a person with significant control on 29 March 2019 (2 pages)
15 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
4 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
19 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
19 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
21 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
27 June 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Jonathan Maclaren Middleton on 1 January 2010 (2 pages)
9 December 2010	Director's details changed for Jonathan Maclaren Middleton on 1 January 2010 (2 pages)
9 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Jonathan Maclaren Middleton on 1 January 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
1 December 2009	Director's details changed for Jonathan Maclaren Middleton on 8 November 2009 (2 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Jonathan Maclaren Middleton on 8 November 2009 (2 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Jonathan Maclaren Middleton on 8 November 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 December 2008	Return made up to 08/11/08; full list of members (3 pages)
17 December 2008	Return made up to 08/11/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
6 December 2007	Return made up to 08/11/07; no change of members 363(287) ‐ Registered office changed on 06/12/07 (6 pages)
6 December 2007	Return made up to 08/11/07; no change of members 363(287) ‐ Registered office changed on 06/12/07 (6 pages)
27 March 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
27 March 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
11 December 2006	Return made up to 08/11/06; full list of members (6 pages)
11 December 2006	Return made up to 08/11/06; full list of members (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
22 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
23 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/05 (6 pages)
23 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/05 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
25 November 2004	Return made up to 08/11/04; full list of members (6 pages)
25 November 2004	Return made up to 08/11/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
29 January 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
24 November 2003	Return made up to 08/11/03; full list of members (6 pages)
24 November 2003	Return made up to 08/11/03; full list of members (6 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
15 November 2002	Return made up to 08/11/02; full list of members (6 pages)
15 November 2002	Return made up to 08/11/02; full list of members (6 pages)
15 April 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
15 April 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
15 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 December 2001	Return made up to 08/11/01; full list of members (6 pages)
20 December 2001	Return made up to 08/11/01; full list of members (6 pages)
21 November 2000	Ad 10/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
21 November 2000	Ad 10/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/11/00 (1 page)
8 November 2000	Incorporation (16 pages)
8 November 2000	Incorporation (16 pages)

C J Middleton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland