CONSOLIDATED CRAFT BREWERIES LIMITED

SC457765
MALCOLMBURN MULBEN KEITH SCOTLAND AB55 6YB

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 May 2024 resolution Resolution 1 Buy now
30 Apr 2024 capital Return of Allotment of shares 3 Buy now
29 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Jan 2024 capital Return of Allotment of shares 3 Buy now
15 Jan 2024 incorporation Memorandum Articles 19 Buy now
15 Jan 2024 resolution Resolution 1 Buy now
14 Nov 2023 accounts Annual Accounts 11 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jun 2023 capital Return of Allotment of shares 3 Buy now
30 May 2023 resolution Resolution 1 Buy now
24 Feb 2023 officers Appointment of director (Mr David Scott Landsburgh) 2 Buy now
16 Nov 2022 accounts Annual Accounts 11 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Apr 2022 officers Appointment of director (Mr David Andrew Mcgowan) 2 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
25 Mar 2022 officers Termination of appointment of director (Graeme Hay) 1 Buy now
25 Mar 2022 officers Termination of appointment of director (Innes Gordon Macpherson) 1 Buy now
04 Oct 2021 accounts Annual Accounts 11 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 May 2021 officers Termination of appointment of director (Gordon Ratcliffe) 1 Buy now
02 Apr 2021 officers Termination of appointment of director (Iain Davie Sommerville) 1 Buy now
17 Feb 2021 capital Return of Allotment of shares 3 Buy now
17 Feb 2021 incorporation Memorandum Articles 19 Buy now
17 Feb 2021 resolution Resolution 1 Buy now
17 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2020 officers Appointment of director (Mr Gordon Ratcliffe) 2 Buy now
30 Oct 2020 accounts Annual Accounts 9 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jun 2020 resolution Resolution 2 Buy now
25 Jun 2020 resolution Resolution 1 Buy now
25 Jun 2020 resolution Resolution 2 Buy now
19 May 2020 capital Return of Allotment of shares 3 Buy now
19 May 2020 capital Return of Allotment of shares 3 Buy now
10 Feb 2020 officers Appointment of director (Mr Iain Davie Sommerville) 2 Buy now
21 Nov 2019 accounts Annual Accounts 9 Buy now
08 Nov 2019 capital Return of Allotment of shares 8 Buy now
08 Nov 2019 resolution Resolution 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Aug 2019 officers Second Filing Of Director Termination With Name 5 Buy now
06 Aug 2019 officers Termination of appointment of director (Anthony Schofield) 1 Buy now
21 Feb 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
25 Jan 2019 accounts Annual Accounts 7 Buy now
15 Oct 2018 officers Appointment of director (Mr Anthony Schofield) 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2018 resolution Resolution 3 Buy now
07 Sep 2018 capital Return of Allotment of shares 8 Buy now
07 Sep 2018 resolution Resolution 1 Buy now
30 Jul 2018 capital Return of Allotment of shares 8 Buy now
30 Jul 2018 resolution Resolution 1 Buy now
16 Jul 2018 capital Return of Allotment of shares 8 Buy now
16 Jul 2018 resolution Resolution 1 Buy now
05 Jul 2018 capital Return of Allotment of shares 8 Buy now
05 Jul 2018 resolution Resolution 1 Buy now
16 May 2018 officers Appointment of director (Mr Innes Gordon Macpherson) 2 Buy now
10 May 2018 capital Return of Allotment of shares 8 Buy now
10 May 2018 resolution Resolution 1 Buy now
25 Apr 2018 accounts Annual Accounts 10 Buy now
18 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
06 Sep 2017 capital Return of Allotment of shares 8 Buy now
20 Apr 2017 accounts Annual Accounts 5 Buy now
15 Nov 2016 capital Return of Allotment of shares 8 Buy now
09 Nov 2016 resolution Resolution 4 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2015 resolution Resolution 26 Buy now
21 Oct 2015 accounts Annual Accounts 5 Buy now
19 Oct 2015 capital Return of Allotment of shares 5 Buy now
12 Oct 2015 resolution Resolution 5 Buy now
02 Sep 2015 annual-return Annual Return 7 Buy now
21 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Apr 2015 capital Return of Allotment of shares 5 Buy now
09 Apr 2015 resolution Resolution 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Lewis Shand) 1 Buy now
28 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 resolution Resolution 25 Buy now
29 Oct 2014 accounts Annual Accounts 4 Buy now
21 Oct 2014 officers Appointment of director (Mr Donald John Smith) 2 Buy now
21 Oct 2014 officers Appointment of director (Mr James Derek Scott Carnegie) 2 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
05 Dec 2013 officers Appointment of director (Mr Graeme Hay) 3 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
25 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Nov 2013 capital Return of Allotment of shares 4 Buy now
25 Nov 2013 resolution Resolution 28 Buy now
25 Nov 2013 resolution Resolution 2 Buy now
25 Nov 2013 resolution Resolution 1 Buy now
06 Nov 2013 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Deborah Almond) 2 Buy now
06 Nov 2013 officers Appointment of director (Lewis Shand) 2 Buy now
04 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2013 resolution Resolution 1 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 incorporation Incorporation Company 38 Buy now