| Company Name | The Edinburgh Beer Factory Limited |
|---|---|
| Directors | John Michael Dunsmore and Lynne Dunsmore |
| Company Status | Active |
| Company Number | SC491926 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 4 months ago) |
| Previous Name | Lothian Shelf (599) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1596 | Manufacture of beer |
| SIC 11050 | Manufacture of beer |
Directors
| Director Name | Mr John Michael Dunsmore |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Works Implement Road West Barns Dunbar EH42 1UN Scotland |
| Director Name | Mrs Lynne Dunsmore |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Works Implement Road West Barns Dunbar EH42 1UN Scotland |
| Director Name | Mr Robin David Fulton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 December 2017) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | The Works Implement Road West Barns Dunbar EH42 1UN Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.8m at £1 | John Michael Dunsmore 70.00% Ordinary A |
|---|---|
| 750k at £1 | Lynnne Dunsmore 30.00% Ordinary A |
| 1 at £1 | Trustees Of Dunsmore 2014 Family Trust 0.00% Ordinary B |
| 1 at £1 | Trustees Of Dunsmore 2014 Family Trust 0.00% Ordinary C |
| 1 at £1 | Trustees Of Dunsmore 2014 Family Trust 0.00% Ordinary D |
| 1 at £1 | Trustees Of Dunsmore 2014 Family Trust 0.00% Ordinary E |
| 1 at £1 | Trustees Of Dunsmore 2014 Family Trust 0.00% Ordinary F |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Charges
| 29 January 2020 | Delivered on: 29 January 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 7 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 24 April 2023 | Previous accounting period shortened from 30 June 2023 to 31 January 2023 (1 page) |
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 29 November 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
| 7 June 2022 | Registered office address changed from Unit 15 32 Bankhead Drive Edinburgh EH11 4EQ to The Works Implement Road West Barns Dunbar EH42 1UN on 7 June 2022 (1 page) |
| 17 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 19 January 2022 | Change of details for Mr John Michael Dunsmore as a person with significant control on 25 December 2021 (2 pages) |
| 14 January 2022 | Statement of capital following an allotment of shares on 25 December 2021
|
| 11 January 2022 | Resolutions
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| 11 January 2022 | Memorandum and Articles of Association (17 pages) |
| 11 January 2022 | Change of share class name or designation (2 pages) |
| 8 December 2021 | Register inspection address has been changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to Ledingham Chalmers Llp 52-54 Rose Street Aberdeen AB10 1HA (1 page) |
| 8 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 28 May 2021 | Director's details changed for Mr John Michael Dunsmore on 28 May 2021 (2 pages) |
| 28 May 2021 | Director's details changed for Mrs Lynne Dunsmore on 28 May 2021 (2 pages) |
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 27 October 2020 | Satisfaction of charge SC4919260001 in full (1 page) |
| 24 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 29 January 2020 | Registration of charge SC4919260001, created on 29 January 2020 (14 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with updates (5 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 13 February 2019 | Statement of capital following an allotment of shares on 13 February 2019
|
| 28 November 2018 | Confirmation statement made on 24 November 2018 with updates (5 pages) |
| 2 October 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 16 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 December 2017 | Resolutions
|
| 20 December 2017 | Termination of appointment of Robin David Fulton as a director on 14 December 2017 (1 page) |
| 20 December 2017 | Statement of capital following an allotment of shares on 20 December 2017
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| 20 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
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| 5 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 19 October 2017 | Resolutions
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| 19 October 2017 | Resolutions
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| 11 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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| 11 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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| 10 July 2017 | Statement of capital following an allotment of shares on 28 June 2017
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| 10 July 2017 | Statement of capital following an allotment of shares on 28 June 2017
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| 10 July 2017 | Resolutions
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| 10 July 2017 | Resolutions
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| 26 June 2017 | Register inspection address has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page) |
| 26 June 2017 | Register(s) moved to registered inspection location C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page) |
| 26 June 2017 | Register(s) moved to registered inspection location C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page) |
| 26 June 2017 | Register inspection address has been changed to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE (1 page) |
| 27 February 2017 | Statement of capital following an allotment of shares on 27 February 2017
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| 27 February 2017 | Statement of capital following an allotment of shares on 27 February 2017
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| 25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 4 August 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to Unit 15 32 Bankhead Drive Edinburgh EH11 4EQ on 4 August 2016 (2 pages) |
| 4 August 2016 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to Unit 15 32 Bankhead Drive Edinburgh EH11 4EQ on 4 August 2016 (2 pages) |
| 5 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
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| 5 May 2016 | Statement of capital following an allotment of shares on 5 May 2016
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| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 January 2016 | Appointment of Mr Robin David Fulton as a director on 6 January 2016 (2 pages) |
| 6 January 2016 | Statement of capital following an allotment of shares on 6 January 2016
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| 6 January 2016 | Appointment of Mr Robin David Fulton as a director on 6 January 2016 (2 pages) |
| 6 January 2016 | Statement of capital following an allotment of shares on 6 January 2016
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| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 15 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
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| 15 July 2015 | Statement of capital following an allotment of shares on 13 July 2015
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| 15 July 2015 | Resolutions
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| 13 April 2015 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 13 April 2015 | Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 13 March 2015 | Statement of capital following an allotment of shares on 11 March 2015
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| 13 March 2015 | Statement of capital following an allotment of shares on 11 March 2015
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| 12 March 2015 | Second filing of SH01 previously delivered to Companies House (10 pages) |
| 12 March 2015 | Second filing of SH01 previously delivered to Companies House (10 pages) |
| 9 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
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| 9 January 2015 | Statement of capital following an allotment of shares on 31 December 2014
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| 5 January 2015 | Resolutions
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| 5 January 2015 | Change of share class name or designation (2 pages) |
| 5 January 2015 | Resolutions
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| 5 January 2015 | Change of share class name or designation (2 pages) |
| 31 December 2014 | Statement of capital following an allotment of shares on 31 December 2014
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| 31 December 2014 | Company name changed lothian shelf (599) LIMITED\certificate issued on 31/12/14
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| 31 December 2014 | Statement of capital following an allotment of shares on 31 December 2014
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| 31 December 2014 | Company name changed lothian shelf (599) LIMITED\certificate issued on 31/12/14
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| 10 December 2014 | Appointment of Mr John Michael Dunsmore as a director on 10 December 2014 (2 pages) |
| 10 December 2014 | Termination of appointment of Robin David Fulton as a director on 10 December 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Robin David Fulton as a director on 10 December 2014 (1 page) |
| 10 December 2014 | Appointment of Lynne Dunsmore as a director on 10 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr John Michael Dunsmore as a director on 10 December 2014 (2 pages) |
| 10 December 2014 | Appointment of Lynne Dunsmore as a director on 10 December 2014 (2 pages) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
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| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
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