About

Registered Number: SC169977
Date of Incorporation: 19/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 6 Randolph Crescent, Edinburgh, EH3 7TH,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.