| Company Name | Melville's Fruit Beers Limited |
|---|---|
| Director | Dougal Gunn Sharp |
| Company Status | Active |
| Company Number | SC399219 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 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 | 10 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Mr George Daniel Tait |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
Contact
| Telephone | 0131 2602760 |
|---|---|
| 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
| 1 at £1 | Innis & Gunn Holdings LTD 100.00% Ordinary |
|---|
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 | Dormant |
| 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) |
Filing History
| 26 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 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) |
| 21 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 13 October 2021 | Register inspection address has been changed to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page) |
| 13 October 2021 | Register(s) moved to registered inspection location Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (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) |
| 24 September 2021 | Director's details changed for Mr Dougal Gunn Sharp on 30 July 2016 (2 pages) |
| 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 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 15 January 2020 | Change of details for Innis & Gunn Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 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 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 July 2018 | Termination of appointment of George Daniel Tait as a director on 30 June 2018 (1 page) |
| 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) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (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) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages) |
| 28 July 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages) |
| 2 June 2015 | Director's details changed for Mr Dougal Gunn Sharp on 1 March 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Dougal Gunn Sharp on 1 March 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Mr Dougal Gunn Sharp on 1 March 2015 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 10 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 17 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Director's details changed for Mr Dougal Sharp on 1 April 2012 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Dougal Sharp on 1 April 2012 (2 pages) |
| 28 May 2013 | Director's details changed for Mr Dougal Sharp on 1 April 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Incorporation (50 pages) |
| 10 May 2011 | Incorporation (50 pages) |