Established in 1995, Broughton Ales Ltd have registered office in Lanarkshire, it has a status of "Active". Mccarney, Stephen Lawrence is listed as a director of the company. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARNEY, Stephen Lawrence | 15 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 26 August 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| 466(Scot) - N/A | 25 January 2018 | |
| 466(Scot) - N/A | 25 January 2018 | |
| MR01 - N/A | 16 January 2018 | |
| MR04 - N/A | 12 January 2018 | |
| MR01 - N/A | 18 December 2017 | |
| MR04 - N/A | 13 December 2017 | |
| CS01 - N/A | 28 August 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| CS01 - N/A | 29 August 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| CH01 - Change of particulars for director | 31 December 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| RESOLUTIONS - N/A | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 17 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM02 - Termination of appointment of secretary | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AD01 - Change of registered office address | 16 November 2015 | |
| MR01 - N/A | 16 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR04 - N/A | 21 February 2014 | |
| MR01 - N/A | 18 December 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| TM01 - Termination of appointment of director | 18 June 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 419a(Scot) - N/A | 05 March 2009 | |
| 410(Scot) - N/A | 21 January 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 410(Scot) - N/A | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 363a - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363a - Annual Return | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| 363a - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 21 March 1999 | |
| 363a - Annual Return | 04 September 1998 | |
| AA - Annual Accounts | 13 March 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| RESOLUTIONS - N/A | 24 February 1998 | |
| 419a(Scot) - N/A | 19 February 1998 | |
| 363a - Annual Return | 30 January 1998 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| 410(Scot) - N/A | 19 August 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1996 | |
| CERTNM - Change of name certificate | 08 September 1995 | |
| RESOLUTIONS - N/A | 28 August 1995 | |
| RESOLUTIONS - N/A | 28 August 1995 | |
| RESOLUTIONS - N/A | 28 August 1995 | |
| 288 - N/A | 28 August 1995 | |
| MEM/ARTS - N/A | 28 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1995 | |
| 123 - Notice of increase in nominal capital | 28 August 1995 | |
| 288 - N/A | 28 August 1995 | |
| 288 - N/A | 28 August 1995 | |
| NEWINC - New incorporation documents | 14 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 January 2018 | Outstanding |
N/A |
| A registered charge | 27 November 2017 | Outstanding |
N/A |
| A registered charge | 15 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 16 December 2013 | Fully Satisfied |
N/A |
| Floating charge | 12 January 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 13 August 1996 | Fully Satisfied |
N/A |
