| Company Name | The Edinburgh Brewing Company Limited |
|---|---|
| Director | Dougal Gunn Sharp |
| Company Status | Active |
| Company Number | SC476697 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(9 years, 12 months ago) |
| Previous Name | EBC 2014 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 | 02 May 2014(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 David Richard Cockburn |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Mr George Daniel Tait |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| 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 | 02 May 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
| Secretary Name | Mr George Daniel Tait |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
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, 3 weeks from now) |
Filing History
| 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) |
| 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 6 April 2016 (2 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 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) |
| 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 secretary on 30 June 2018 (1 page) |
| 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) |
| 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) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 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
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| 30 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 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) |
| 28 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 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) |
| 3 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 9 July 2014 | Resolutions
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| 9 July 2014 | Resolutions
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| 9 July 2014 | Company name changed ebc 2014 LIMITED\certificate issued on 09/07/14
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| 9 July 2014 | Company name changed ebc 2014 LIMITED\certificate issued on 09/07/14
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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