Established in 2002, The Innis & Gunn Brewing Company Ltd has its registered office in Edinburgh, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Naill Mcleod | 03 June 2003 | 05 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAIT, George Daniel | 01 January 2017 | 30 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 May 2020 | |
| MR04 - N/A | 17 December 2019 | |
| PSC05 - N/A | 16 December 2019 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| MR01 - N/A | 20 February 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| TM02 - Termination of appointment of secretary | 26 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AP03 - Appointment of secretary | 19 January 2017 | |
| AP03 - Appointment of secretary | 18 January 2017 | |
| CH03 - Change of particulars for secretary | 18 January 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| 466(Scot) - N/A | 12 June 2013 | |
| MR01 - N/A | 17 May 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| CH03 - Change of particulars for secretary | 25 October 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| MEM/ARTS - N/A | 14 March 2012 | |
| AP01 - Appointment of director | 23 February 2012 | |
| RESOLUTIONS - N/A | 31 January 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AD01 - Change of registered office address | 14 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 August 2010 | |
| TM01 - Termination of appointment of director | 09 July 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AR01 - Annual Return | 28 November 2009 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| AAMD - Amended Accounts | 18 November 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| RESOLUTIONS - N/A | 04 March 2008 | |
| RESOLUTIONS - N/A | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| AUD - Auditor's letter of resignation | 31 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 January 2008 | |
| 410(Scot) - N/A | 21 January 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 26 October 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| RESOLUTIONS - N/A | 22 October 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2003 | |
| 225 - Change of Accounting Reference Date | 06 June 2003 | |
| 287 - Change in situation or address of Registered Office | 06 June 2003 | |
| CERTNM - Change of name certificate | 05 June 2003 | |
| NEWINC - New incorporation documents | 01 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2018 | Outstanding |
N/A |
| A registered charge | 15 May 2013 | Outstanding |
N/A |
| Standard security | 04 August 2010 | Fully Satisfied |
N/A |
| Floating charge | 17 January 2008 | Outstanding |
N/A |
