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 |
Telephone | 01381 600300 |
---|---|
Telephone region | Fortrose |
Registered Address | Cromarty Brewing Co Canon Street Davidston Cromarty IV11 8XD Scotland |
---|---|
Constituency | Ross, Skye and Lochaber |
Ward | Black Isle |
75 at £1 | Jonathan Maclaren Middleton 75.00% Ordinary |
---|---|
25 at £1 | Jennifer Cranston Middleton 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £76,547 |
Cash | £133,123 |
Current Liabilities | £258,934 |
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 |
Latest Return | 19 November 2023 (5 months ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
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 |
---|
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
|
27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
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
|
20 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
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
|
28 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
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
|
6 December 2007 | Return made up to 08/11/07; no change of members
|
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
|
23 November 2005 | Return made up to 08/11/05; full list of members
|
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--------- £ si 99@1=99 £ 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
|
21 November 2000 | Ad 10/11/00--------- £ si 99@1=99 £ 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
|
8 November 2000 | Incorporation (16 pages) |
8 November 2000 | Incorporation (16 pages) |