The Innis & Gunn Inveralmond Brewery Ltd was founded on 19 November 1996 and are based in Edinburgh, it has a status of "Active". We do not know the number of employees at this organisation. The Innis & Gunn Inveralmond Brewery Ltd has 4 directors listed in the Companies House registry.
| 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 |
