THE INNIS & GUNN INVERALMOND BREWERY LIMITED

Company number SC169977

Date	Type	Description	View / Download
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Apr 2016	AD01	Registered office address changed from 2 Marshall Place Perth PH2 8AH to 6 Randolph Crescent Edinburgh EH3 7th on 13 April 2016	(1 page)
13 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Andrew Mcquade Agnew as a director on 7 April 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of John Mckeith as a secretary on 7 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Bob Hogg as a director on 7 April 2016	(1 page)
13 Apr 2016	AP03	Appointment of George Daniel Tait as a secretary on 7 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Anthony Leonard Hunt as a director on 7 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Dougal Sharp as a director on 7 April 2016	(2 pages)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 1,088	(3 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,061	(3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 1,044	(3 pages)
08 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,044	(7 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,044	(7 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 1,044	(4 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 1,027	(4 pages)
06 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Sep 2013	AP01	Appointment of Mr Andrew Mcquade Agnew as a director	(2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase cap. 999K ord@£1EA/ 14/05/2013	(1 page)
26 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)