Alloa Brewery Company Ltd was registered on 27 March 1895 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen, Macpherson, Andrew Douglas, Skeates, Alan John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACPHERSON, Andrew Douglas | 25 June 1997 | 01 July 2008 | 1 |
| SKEATES, Alan John | 10 October 1996 | 06 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLEBY, Francesca | 07 October 2014 | 29 August 2017 | 1 |
| HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
| TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 August 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AGREEMENT1 - N/A | 29 October 2019 | |
| GUARANTEE1 - N/A | 14 October 2019 | |
| PARENT_ACC - N/A | 04 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| MR04 - N/A | 19 January 2019 | |
| AA01 - Change of accounting reference date | 14 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| MR04 - N/A | 18 April 2018 | |
| MR04 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| PSC05 - N/A | 08 September 2017 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| TM02 - Termination of appointment of secretary | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| AP01 - Appointment of director | 31 August 2017 | |
| PSC02 - N/A | 30 August 2017 | |
| PSC02 - N/A | 27 July 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| MR01 - N/A | 22 July 2015 | |
| MR01 - N/A | 22 July 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| MR01 - N/A | 05 November 2014 | |
| MR01 - N/A | 05 November 2014 | |
| MR01 - N/A | 15 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 01 February 2013 | |
| AP03 - Appointment of secretary | 01 February 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AD01 - Change of registered office address | 29 October 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AP03 - Appointment of secretary | 15 July 2011 | |
| TM02 - Termination of appointment of secretary | 15 July 2011 | |
| CH03 - Change of particulars for secretary | 30 June 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 16 July 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| RESOLUTIONS - N/A | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363a - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 26 June 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 419a(Scot) - N/A | 26 January 2004 | |
| 410(Scot) - N/A | 24 November 2003 | |
| 419b(Scot) - N/A | 30 October 2003 | |
| 419a(Scot) - N/A | 30 October 2003 | |
| 363a - Annual Return | 09 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2002 | |
| 287 - Change in situation or address of Registered Office | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| 363a - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 410(Scot) - N/A | 05 June 2002 | |
| 410(Scot) - N/A | 24 May 2002 | |
| 410(Scot) - N/A | 24 May 2002 | |
| 410(Scot) - N/A | 24 May 2002 | |
| 410(Scot) - N/A | 24 May 2002 | |
| 410(Scot) - N/A | 24 May 2002 | |
| 410(Scot) - N/A | 08 May 2002 | |
| 410(Scot) - N/A | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 419a(Scot) - N/A | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 363a - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 363a - Annual Return | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 410(Scot) - N/A | 15 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 410(Scot) - N/A | 26 October 1999 | |
| RESOLUTIONS - N/A | 22 October 1999 | |
| 363a - Annual Return | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 1998 | |
| 363a - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 287 - Change in situation or address of Registered Office | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 363a - Annual Return | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 363a - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363x - Annual Return | 02 August 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 29 June 1995 | |
| 288 - N/A | 25 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
| RESOLUTIONS - N/A | 03 January 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 363x - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 288 - N/A | 28 October 1993 | |
| 363x - Annual Return | 06 August 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| 288 - N/A | 21 April 1993 | |
| CERTNM - Change of name certificate | 05 April 1993 | |
| 288 - N/A | 10 March 1993 | |
| CERTNM - Change of name certificate | 25 January 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 363x - Annual Return | 07 August 1992 | |
| 288 - N/A | 01 July 1992 | |
| 288 - N/A | 24 March 1992 | |
| 288 - N/A | 15 January 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 288 - N/A | 10 December 1991 | |
| 288 - N/A | 10 December 1991 | |
| 363x - Annual Return | 17 September 1991 | |
| 288 - N/A | 07 March 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 288 - N/A | 22 August 1990 | |
| 363 - Annual Return | 14 August 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 288 - N/A | 14 September 1989 | |
| 363 - Annual Return | 31 August 1989 | |
| 288 - N/A | 17 August 1989 | |
| 288 - N/A | 16 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 288 - N/A | 30 May 1989 | |
| 288 - N/A | 09 March 1989 | |
| AA - Annual Accounts | 07 October 1988 | |
| 363 - Annual Return | 19 September 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 08 April 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| 288 - N/A | 11 June 1987 | |
| 287 - Change in situation or address of Registered Office | 28 May 1987 | |
| 288 - N/A | 15 April 1987 | |
| RESOLUTIONS - N/A | 09 April 1987 | |
| 288 - N/A | 21 August 1986 | |
| 288 - N/A | 21 August 1986 | |
| 288 - N/A | 21 August 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| MEM/ARTS - N/A | 20 February 1985 | |
| CERTNM - Change of name certificate | 01 December 1983 | |
| CERTNM - Change of name certificate | 07 March 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 08 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 October 2014 | Fully Satisfied |
N/A |
| Third supplemental deed of charge | 03 November 2003 | Fully Satisfied |
N/A |
| Standard security | 23 May 2002 | Fully Satisfied |
N/A |
| Standard security | 03 May 2002 | Fully Satisfied |
N/A |
| Standard security | 03 May 2002 | Fully Satisfied |
N/A |
| Standard security | 03 May 2002 | Fully Satisfied |
N/A |
| Standard security | 03 May 2002 | Fully Satisfied |
N/A |
| Standard security | 03 May 2002 | Fully Satisfied |
N/A |
| Deed of charge | 22 April 2002 | Fully Satisfied |
N/A |
| Floating charge | 22 April 2002 | Fully Satisfied |
N/A |
| Floating charge | 28 June 2000 | Fully Satisfied |
N/A |
| Floating charge | 05 October 1999 | Fully Satisfied |
N/A |
