The Innis & Gunn Brewing Company Limited

Company Name	The Innis & Gunn Brewing Company Limited
Company Status	Active
Company Number	SC237510
Category	Private Limited Company
Incorporation Date	1 October 2002(21 years, 7 months ago)

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	11 November 2003(1 year, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Brewer
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	01 January 2017(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Crawford McGowan Sinclair
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	28 September 2017(15 years after company formation)
Appointment Duration	6 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Wade Paul McCann
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British,South Africa
Status	Current
Appointed	27 January 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ms Fiona Susan Elizabeth Kennie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Charles Douglas Norman Ellery
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(21 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Miss Heather Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2003)
Role	Company Director
Correspondence Address	22 Grove Lane Kingston Upon Thames Surrey KT1 2ST

Director Name	Naill McLeod Howard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(8 months after company formation)
Appointment Duration	2 months (resigned 05 August 2003)
Role	Accountant
Correspondence Address	62 Barnton Park View Edinburgh EH4 6HJ Scotland

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Glade Fetcham Leatherhead Surrey KT22 9TQ

Director Name	Mr Alexander Brian Cooper Short
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Secretary Name	Mr Andrew Stuart McLean
Nationality	British
Status	Resigned
Appointed	03 June 2003(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Ian Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 The Smithy West Linton Peeblesshire EH46 7EZ Scotland

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(4 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 January 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Broster Meadows The Redheugh Estate Kilbirnie North Ayrshire KA25 7JG Scotland

Director Name	Mr Russell Sharp
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Mayfield Terrace Edinburgh Midlothian EH9 1RZ Scotland

Secretary Name	Mr Dougal Sharp
Nationality	British
Status	Resigned
Appointed	17 January 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr David Richard Cockburn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(9 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 November 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	Mr James Arthur Coyle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2020)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Secretary Name	Mr George Daniel Tait
Status	Resigned
Appointed	01 January 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	innisandgunn.com
Email address	[email protected]
Telephone	0131 2207230
Telephone region	Edinburgh

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

Shareholders

100 at £1	Innis & Gunn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,773,000
Gross Profit	£6,944,000
Net Worth	£3,072,000
Cash	£447,000
Current Liabilities	£3,341,000

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

16 February 2018	Delivered on: 20 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold interest at 22 inveralmond place, inveralmond industrial estate, perth PH1 3TS registered in the land register of scotland under PTH20842. Outstanding
4 April 2017	Delivered on: 7 April 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 14 devon place, edinburgh. MID150025. Outstanding
15 May 2013	Delivered on: 17 May 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 August 2010	Delivered on: 11 August 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects under land register MID57762 but always excepting therefrom the garages 22A and 22B randolph lane edinburgh property section mid 57762. Outstanding
17 January 2008	Delivered on: 21 January 2008 Persons entitled: Bank of Scotland 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. Outstanding

Filing History

13 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (29 pages)
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	Full accounts made up to 31 December 2021 (35 pages)
22 April 2022	Appointment of Ms Fiona Susan Elizabeth Kennie as a director on 27 January 2022 (2 pages)
22 April 2022	Appointment of Mr Wade Paul Mccann as a director on 27 January 2022 (2 pages)
10 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
11 October 2021	Director's details changed for Mr Dougal Gunn Sharp on 11 October 2021 (2 pages)
24 September 2021	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 30 July 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (36 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 to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 July 2021 (1 page)
24 December 2020	Full accounts made up to 31 December 2019 (38 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 May 2020	Termination of appointment of James Arthur Coyle as a director on 30 April 2020 (1 page)
17 December 2019	Satisfaction of charge 2 in full (1 page)
16 December 2019	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (38 pages)
15 May 2019	Termination of appointment of Anthony Leonard Hunt as a director on 30 April 2019 (1 page)
12 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (33 pages)
2 July 2018	Termination of appointment of George Daniel Tait as a director on 30 June 2018 (1 page)
2 July 2018	Termination of appointment of George Daniel Tait as a secretary on 30 June 2018 (1 page)
20 February 2018	Registration of charge SC2375100005, created on 16 February 2018 (6 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
5 October 2017	Appointment of Mr Crawford Mcgowan Sinclair as a director on 28 September 2017 (2 pages)
5 October 2017	Appointment of Mr Crawford Mcgowan Sinclair as a director on 28 September 2017 (2 pages)
3 August 2017	Full accounts made up to 31 December 2016 (31 pages)
3 August 2017	Full accounts made up to 31 December 2016 (31 pages)
26 January 2017	Termination of appointment of Dougal Sharp as a secretary on 1 January 2017 (2 pages)
26 January 2017	Termination of appointment of Dougal Sharp as a secretary on 1 January 2017 (2 pages)
25 January 2017	Appointment of Esther Binnie as a director on 1 January 2017 (2 pages)
25 January 2017	Appointment of Esther Binnie as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr George Daniel Tait as a secretary on 1 January 2017 (2 pages)
19 January 2017	Appointment of Mr George Daniel Tait as a secretary on 1 January 2017 (2 pages)
18 January 2017	Secretary's details changed for Mr Dougal Sharp on 1 January 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s change of details have been removed as this was invalid or ineffective. (2 pages)
18 January 2017	Secretary's details changed for Mr Dougal Sharp on 1 January 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s change of details have been removed as this was invalid or ineffective. (2 pages)
18 January 2017	Appointment of Details Removed Under Section 1095 as a secretary on 1 January 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
18 January 2017	Appointment of Details Removed Under Section 1095 as a secretary on 1 January 2015 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (31 pages)
28 June 2016	Full accounts made up to 31 December 2015 (31 pages)
5 April 2016	Appointment of Mr James Arthur Coyle as a director on 17 March 2016 (2 pages)
5 April 2016	Appointment of Mr James Arthur Coyle as a director on 17 March 2016 (2 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
27 November 2015	Termination of appointment of David Richard Cockburn as a director on 11 November 2015 (1 page)
27 November 2015	Termination of appointment of David Richard Cockburn as a director on 11 November 2015 (1 page)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
16 January 2015	Director's details changed for Mr David Cockburn on 1 January 2014 (2 pages)
16 January 2015	Director's details changed for Mr David Cockburn on 1 January 2014 (2 pages)
16 January 2015	Director's details changed for Mr David Cockburn on 1 January 2014 (2 pages)
15 January 2015	Director's details changed for Mr Anthony Leonard Hunt on 15 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Anthony Leonard Hunt on 15 December 2014 (2 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
4 October 2013	Full accounts made up to 31 December 2012 (20 pages)
12 June 2013	Alterations to a floating charge (12 pages)
12 June 2013	Alterations to a floating charge (12 pages)
17 May 2013	Registration of charge 2375100003 (9 pages)
17 May 2013	Registration of charge 2375100003 (9 pages)
25 October 2012	Director's details changed for Mr Dougal Sharp on 30 March 2012 (2 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Secretary's details changed for Mr Dougal Sharp on 30 March 2012 (1 page)
25 October 2012	Secretary's details changed for Mr Dougal Sharp on 30 March 2012 (1 page)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Mr Dougal Sharp on 30 March 2012 (2 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 March 2012	Memorandum and Articles of Association (11 pages)
14 March 2012	Memorandum and Articles of Association (11 pages)
23 February 2012	Appointment of Mr David Cockburn as a director (2 pages)
23 February 2012	Appointment of Mr David Cockburn as a director (2 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG United Kingdom on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG United Kingdom on 14 September 2010 (1 page)
11 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 July 2010	Termination of appointment of Russell Sharp as a director (1 page)
9 July 2010	Termination of appointment of Russell Sharp as a director (1 page)
17 June 2010	Appointment of Mr Anthony Leonard Hunt as a director (2 pages)
17 June 2010	Appointment of Mr Anthony Leonard Hunt as a director (2 pages)
28 November 2009	Director's details changed for Mr Dougal Sharp on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Russell Sharp on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 November 2009	Director's details changed for Mr Dougal Sharp on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Russell Sharp on 27 November 2009 (2 pages)
28 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
23 November 2009	Director's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
23 November 2009	Director's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Dougal Sharp on 7 February 2009 (1 page)
23 November 2009	Appointment of Mr George Daniel Tait as a director (2 pages)
23 November 2009	Appointment of Mr George Daniel Tait as a director (2 pages)
18 November 2009	Amended accounts made up to 31 December 2008 (5 pages)
18 November 2009	Amended accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Registered office changed on 07/08/2009 from 17/7 west bryson road edinburgh EH11 1EH (1 page)
7 August 2009	Registered office changed on 07/08/2009 from 17/7 west bryson road edinburgh EH11 1EH (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
5 November 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 October 2008	Return made up to 01/10/08; full list of members (4 pages)
4 March 2008	Resolutions RES13 ‐ Fin assis guar and floating charge 17/01/2008 (3 pages)
4 March 2008	Resolutions RES13 ‐ Fin assis guar and floating charge 17/01/2008 (3 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 January 2008	Auditor's resignation (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: customer service centre strathclyde business park phoenix crescent bellshill ML4 3AN (1 page)
31 January 2008	Registered office changed on 31/01/08 from: customer service centre strathclyde business park phoenix crescent bellshill ML4 3AN (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Auditor's resignation (1 page)
22 January 2008	Declaration of assistance for shares acquisition (5 pages)
22 January 2008	Declaration of assistance for shares acquisition (5 pages)
21 January 2008	Partic of mort/charge * (6 pages)
21 January 2008	Partic of mort/charge * (6 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (3 pages)
4 May 2007	New director appointed (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	Full accounts made up to 31 December 2005 (12 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Full accounts made up to 27 December 2003 (10 pages)
30 July 2004	Full accounts made up to 27 December 2003 (10 pages)
19 November 2003	Return made up to 01/10/03; full list of members; amend (8 pages)
19 November 2003	Return made up to 01/10/03; full list of members; amend (8 pages)
13 November 2003	Ad 11/11/03-11/11/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Ad 11/11/03-11/11/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Return made up to 01/10/03; full list of members (8 pages)
18 October 2003	Return made up to 01/10/03; full list of members (8 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
21 June 2003	New director appointed (3 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New director appointed (3 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New director appointed (3 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (3 pages)
21 June 2003	New director appointed (3 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (3 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (3 pages)
21 June 2003	New director appointed (3 pages)
6 June 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
6 June 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 June 2003	Company name changed dmws 583 LIMITED\certificate issued on 05/06/03 (2 pages)
5 June 2003	Company name changed dmws 583 LIMITED\certificate issued on 05/06/03 (2 pages)
1 October 2002	Incorporation (36 pages)
1 October 2002	Incorporation (36 pages)

The Innis & Gunn Brewing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland