EDINBURGH REAL ALE Ltd

About

Registered Number: SC134810
Date of Incorporation: 04/11/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 26 Brougham Street, Edinburgh, Midlothian, EH3 9JH

 

Based in Midlothian, Edinburgh Real Ale Ltd was established in 1991, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Gibbons, Robert Anthony Nigel, Budge, Banjamin Richard Ellis, Hamilton, David, Pritchard, Francis Henry, Strachan, William Young in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Robert Anthony Nigel 04 May 2018 - 1
BUDGE, Banjamin Richard Ellis 19 November 1991 25 April 2002 1
HAMILTON, David 19 November 1991 10 August 1992 1
PRITCHARD, Francis Henry 19 November 1991 13 June 2005 1
STRACHAN, William Young 19 November 1991 19 May 2014 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 09 September 2019
MR04 - N/A 16 November 2018
CS01 - N/A 04 November 2018
AA - Annual Accounts 24 September 2018
AP01 - Appointment of director 12 May 2018
MR04 - N/A 06 December 2017
CS01 - N/A 04 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 29 November 2014
SH06 - Notice of cancellation of shares 19 November 2014
SH03 - Return of purchase of own shares 10 November 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 29 June 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 05 November 2008
410(Scot) - N/A 20 August 2008
410(Scot) - N/A 07 August 2008
410(Scot) - N/A 07 August 2008
419a(Scot) - N/A 16 July 2008
419a(Scot) - N/A 16 July 2008
410(Scot) - N/A 16 July 2008
419a(Scot) - N/A 14 July 2008
419a(Scot) - N/A 11 July 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 03 October 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 24 October 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 21 October 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
363s - Annual Return 07 December 2001
225 - Change of Accounting Reference Date 22 November 2001
466(Scot) - N/A 01 November 2001
466(Scot) - N/A 01 November 2001
410(Scot) - N/A 01 November 2001
410(Scot) - N/A 01 November 2001
410(Scot) - N/A 16 October 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 27 October 1999
410(Scot) - N/A 08 October 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 19 September 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 26 October 1995
419a(Scot) - N/A 31 July 1995
419a(Scot) - N/A 12 July 1995
419a(Scot) - N/A 12 July 1995
363s - Annual Return 02 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 18 November 1993
288 - N/A 11 October 1993
AA - Annual Accounts 30 August 1993
410(Scot) - N/A 03 August 1993
288 - N/A 14 January 1993
363s - Annual Return 14 January 1993
410(Scot) - N/A 13 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 January 1992
410(Scot) - N/A 31 December 1991
RESOLUTIONS - N/A 20 December 1991
RESOLUTIONS - N/A 20 December 1991
MEM/ARTS - N/A 20 December 1991
123 - Notice of increase in nominal capital 20 December 1991
MEM/ARTS - N/A 20 December 1991
RESOLUTIONS - N/A 09 December 1991
288 - N/A 03 December 1991
288 - N/A 29 November 1991
CERTNM - Change of name certificate 26 November 1991
CERTNM - Change of name certificate 26 November 1991
287 - Change in situation or address of Registered Office 22 November 1991
288 - N/A 22 November 1991
288 - N/A 22 November 1991
288 - N/A 22 November 1991
288 - N/A 22 November 1991
288 - N/A 22 November 1991
NEWINC - New incorporation documents 04 November 1991

Mortgages & Charges

Description Date Status Charge by
Standard security 11 August 2008 Outstanding

N/A
Standard security 30 July 2008 Fully Satisfied

N/A
Standard security 30 July 2008 Outstanding

N/A
Floating charge 14 July 2008 Outstanding

N/A
Standard security 18 October 2001 Fully Satisfied

N/A
Standard security 18 October 2001 Fully Satisfied

N/A
Bond & floating charge 10 October 2001 Fully Satisfied

N/A
Bond & floating charge 28 September 1999 Fully Satisfied

N/A
Standard security 26 July 1993 Fully Satisfied

N/A
Standard security 26 July 1993 Fully Satisfied

N/A
Bond & floating charge 09 February 1992 Fully Satisfied

N/A
Standard security 23 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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