About

Registered Number: SC457765
Date of Incorporation: 28/08/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

 

Consolidated Craft Breweries Ltd was founded on 28 August 2013 and has its registered office in Dundee, it's status at Companies House is "Active". There are 5 directors listed as Carnegie, James Derek Scott, Macpherson, Innes Gordon, Smith, Donald John, Sommerville, Iain Davie, Shand, Lewis for the business at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEGIE, James Derek Scott 01 September 2014 - 1
MACPHERSON, Innes Gordon 27 April 2018 - 1
SMITH, Donald John 01 October 2014 - 1
SOMMERVILLE, Iain Davie 31 January 2020 - 1
SHAND, Lewis 20 October 2013 06 February 2015 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
RESOLUTIONS - N/A 25 June 2020
RESOLUTIONS - N/A 25 June 2020
RESOLUTIONS - N/A 25 June 2020
SH01 - Return of Allotment of shares 19 May 2020
SH01 - Return of Allotment of shares 19 May 2020
AP01 - Appointment of director 10 February 2020
AA - Annual Accounts 21 November 2019
RESOLUTIONS - N/A 08 November 2019
SH01 - Return of Allotment of shares 08 November 2019
CS01 - N/A 16 September 2019
RP04TM01 - N/A 14 August 2019
TM01 - Termination of appointment of director 06 August 2019
RESOLUTIONS - N/A 21 February 2019
SH01 - Return of Allotment of shares 21 February 2019
AA - Annual Accounts 25 January 2019
AP01 - Appointment of director 15 October 2018
CS01 - N/A 18 September 2018
RESOLUTIONS - N/A 14 September 2018
RESOLUTIONS - N/A 07 September 2018
SH01 - Return of Allotment of shares 07 September 2018
RESOLUTIONS - N/A 30 July 2018
SH01 - Return of Allotment of shares 30 July 2018
RESOLUTIONS - N/A 16 July 2018
SH01 - Return of Allotment of shares 16 July 2018
RESOLUTIONS - N/A 05 July 2018
SH01 - Return of Allotment of shares 05 July 2018
AP01 - Appointment of director 16 May 2018
RESOLUTIONS - N/A 10 May 2018
SH01 - Return of Allotment of shares 10 May 2018
AA - Annual Accounts 25 April 2018
AA01 - Change of accounting reference date 18 January 2018
CS01 - N/A 27 September 2017
RP04SH01 - N/A 26 September 2017
SH01 - Return of Allotment of shares 06 September 2017
AA - Annual Accounts 20 April 2017
SH01 - Return of Allotment of shares 15 November 2016
RESOLUTIONS - N/A 09 November 2016
CS01 - N/A 07 September 2016
RESOLUTIONS - N/A 10 November 2015
AA - Annual Accounts 21 October 2015
SH01 - Return of Allotment of shares 19 October 2015
RESOLUTIONS - N/A 12 October 2015
AR01 - Annual Return 02 September 2015
CERTNM - Change of name certificate 21 July 2015
SH01 - Return of Allotment of shares 24 April 2015
RESOLUTIONS - N/A 09 April 2015
TM01 - Termination of appointment of director 09 February 2015
RESOLUTIONS - N/A 28 November 2014
SH01 - Return of Allotment of shares 28 November 2014
AA - Annual Accounts 29 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AR01 - Annual Return 11 September 2014
AP01 - Appointment of director 05 December 2013
RESOLUTIONS - N/A 25 November 2013
RESOLUTIONS - N/A 25 November 2013
RESOLUTIONS - N/A 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
SH08 - Notice of name or other designation of class of shares 25 November 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 November 2013
SH01 - Return of Allotment of shares 25 November 2013
TM02 - Termination of appointment of secretary 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
CERTNM - Change of name certificate 04 November 2013
RESOLUTIONS - N/A 04 November 2013
AD01 - Change of registered office address 22 October 2013
NEWINC - New incorporation documents 28 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.