BELHAVEN BREWERY COMPANY LIMITED

SC022860
BELHAVEN BREWERY DUNBAR EAST LOTHIAN EH42 1PE

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 20 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
16 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Nov 2023 insolvency Solvency Statement dated 15/11/23 1 Buy now
16 Nov 2023 resolution Resolution 2 Buy now
09 Aug 2023 accounts Annual Accounts 19 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Termination of appointment of director (Matthew Robert Lee) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Simon Nicholas D'cruz) 2 Buy now
12 Sep 2022 accounts Annual Accounts 19 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Appointment of director (Mr Matthew Robert Lee) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Richard Smothers) 1 Buy now
01 Sep 2021 accounts Annual Accounts 19 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Oct 2020 accounts Annual Accounts 19 Buy now
09 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 19 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2018 accounts Annual Accounts 18 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 officers Appointment of director (Mr Richard Smothers) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
23 Sep 2017 accounts Annual Accounts 18 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2016 accounts Annual Accounts 17 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 officers Termination of appointment of director (Rooney Anand) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Christopher Bennett Houlton) 1 Buy now
03 Feb 2016 accounts Annual Accounts 13 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 accounts Annual Accounts 13 Buy now
19 Jan 2015 officers Appointment of director (Mr Kirk Dyson Davis) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Matthew Robin Cyprian Fearn) 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
30 Jan 2014 accounts Annual Accounts 14 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 officers Appointment of director (Mr Christopher Bennett Houlton) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Euan Venters) 1 Buy now
22 Oct 2012 accounts Annual Accounts 14 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
14 Nov 2011 accounts Annual Accounts 13 Buy now
20 Sep 2011 officers Appointment of director (Mr Matthew Robin Cyprian Fearn) 2 Buy now
19 Aug 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 officers Termination of appointment of director (Ian Bull) 1 Buy now
26 Jan 2011 accounts Annual Accounts 11 Buy now
17 Nov 2010 officers Termination of appointment of director (Ian Herok) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Jeffrey Myers) 1 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 officers Change of particulars for director (Ian Alexander Herok) 2 Buy now
15 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2010 resolution Resolution 14 Buy now
08 Apr 2010 officers Termination of appointment of director (William Hughes) 1 Buy now
09 Feb 2010 accounts Annual Accounts 15 Buy now
18 Dec 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Lindsay Anne Keswick) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Jeffrey Ian Myers) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian Alan Bull) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Rooney Anand) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Euan Venters) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Jeffrey Ian Myers) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Ian Alan Bull) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Rooney Anand) 2 Buy now
11 Aug 2009 annual-return Return made up to 08/08/09; full list of members 5 Buy now
02 Apr 2009 accounts Annual Accounts 30 Buy now
02 Dec 2008 accounts Annual Accounts 29 Buy now
27 Oct 2008 officers Appointment terminated director kenneth ross 1 Buy now
17 Oct 2008 officers Director appointed euan james venters 1 Buy now
13 Oct 2008 annual-return Return made up to 08/08/08; full list of members 5 Buy now
28 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 2 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
22 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 31 Buy now
08 Feb 2007 mortgage Dec mort/charge ***** 2 Buy now
08 Feb 2007 mortgage Dec mort/charge ***** 5 Buy now
29 Sep 2006 annual-return Return made up to 08/08/06; full list of members 8 Buy now
26 Sep 2006 officers Director resigned 1 Buy now
31 May 2006 accounts Accounting reference date extended from 31/03/06 to 30/04/06 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers New director appointed 3 Buy now
31 Jan 2006 accounts Annual Accounts 29 Buy now
25 Jan 2006 officers Secretary resigned 1 Buy now
21 Oct 2005 officers Director's particulars changed 1 Buy now
21 Oct 2005 officers New director appointed 3 Buy now
20 Oct 2005 officers New director appointed 3 Buy now
12 Oct 2005 officers New secretary appointed 3 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
23 Aug 2005 annual-return Return made up to 08/08/05; full list of members 8 Buy now
22 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2005 officers Secretary resigned;director resigned 1 Buy now
23 Sep 2004 accounts Annual Accounts 29 Buy now
03 Sep 2004 annual-return Return made up to 08/08/04; full list of members 8 Buy now