Based in Edinburgh, The Innis & Gunn Inveralmond Brewery Ltd was registered on 19 November 1996. The current directors of this company are listed as Tait, George Daniel, Agnew, Andrew Mcquade, Duncan, Kenneth, Hogg, Bob. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AGNEW, Andrew Mcquade | 01 September 2013 | 07 April 2016 | 1 |
DUNCAN, Kenneth | 01 January 2012 | 07 February 2020 | 1 |
HOGG, Bob | 01 January 2012 | 07 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAIT, George Daniel | 07 April 2016 | 30 June 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 March 2020 | |
CS01 - N/A | 16 December 2019 | |
PSC05 - N/A | 16 December 2019 | |
AA - Annual Accounts | 01 October 2019 | |
PARENT_ACC - N/A | 01 October 2019 | |
AGREEMENT2 - N/A | 30 September 2019 | |
GUARANTEE2 - N/A | 30 September 2019 | |
TM01 - Termination of appointment of director | 15 May 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
PARENT_ACC - N/A | 01 October 2018 | |
AGREEMENT2 - N/A | 01 October 2018 | |
GUARANTEE2 - N/A | 01 October 2018 | |
TM02 - Termination of appointment of secretary | 02 July 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 03 August 2017 | |
PARENT_ACC - N/A | 03 August 2017 | |
AGREEMENT2 - N/A | 03 August 2017 | |
GUARANTEE2 - N/A | 03 August 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
CS01 - N/A | 16 December 2016 | |
CS01 - N/A | 05 December 2016 | |
MR01 - N/A | 16 November 2016 | |
MR01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
CC04 - Statement of companies objects | 06 May 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
RESOLUTIONS - N/A | 14 April 2016 | |
AD01 - Change of registered office address | 13 April 2016 | |
AA01 - Change of accounting reference date | 13 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
TM02 - Termination of appointment of secretary | 13 April 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AP03 - Appointment of secretary | 13 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
AP01 - Appointment of director | 13 April 2016 | |
MR04 - N/A | 13 April 2016 | |
MR04 - N/A | 13 April 2016 | |
SH01 - Return of Allotment of shares | 18 December 2015 | |
SH01 - Return of Allotment of shares | 10 December 2015 | |
SH01 - Return of Allotment of shares | 09 December 2015 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 02 September 2014 | |
SH01 - Return of Allotment of shares | 10 March 2014 | |
SH01 - Return of Allotment of shares | 06 January 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 12 September 2013 | |
RESOLUTIONS - N/A | 21 May 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AP01 - Appointment of director | 05 March 2012 | |
AP01 - Appointment of director | 17 January 2012 | |
AP01 - Appointment of director | 17 January 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 31 December 2009 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
410(Scot) - N/A | 09 January 2009 | |
363a - Annual Return | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
AA - Annual Accounts | 31 August 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 26 August 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2003 | |
363s - Annual Return | 22 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2003 | |
RESOLUTIONS - N/A | 17 October 2003 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
AA - Annual Accounts | 17 July 2001 | |
363s - Annual Return | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
AA - Annual Accounts | 23 August 2000 | |
RESOLUTIONS - N/A | 12 January 2000 | |
123 - Notice of increase in nominal capital | 12 January 2000 | |
363s - Annual Return | 22 November 1999 | |
410(Scot) - N/A | 08 November 1999 | |
AA - Annual Accounts | 07 June 1999 | |
363s - Annual Return | 25 November 1998 | |
AA - Annual Accounts | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
363s - Annual Return | 19 November 1997 | |
RESOLUTIONS - N/A | 19 November 1997 | |
RESOLUTIONS - N/A | 19 November 1997 | |
RESOLUTIONS - N/A | 19 November 1997 | |
225 - Change of Accounting Reference Date | 06 March 1997 | |
NEWINC - New incorporation documents | 19 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 November 2016 | Outstanding |
N/A |
A registered charge | 28 October 2016 | Outstanding |
N/A |
Standard security | 07 January 2009 | Fully Satisfied |
N/A |
Floating charge | 22 October 1999 | Fully Satisfied |
N/A |