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THE EDINBURGH BEER FACTORY LIMITED

Company number SC491926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 January 2023
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
07 Jun 2022 AD01 Registered office address changed from Unit 15 32 Bankhead Drive Edinburgh EH11 4EQ to The Works Implement Road West Barns Dunbar EH42 1UN on 7 June 2022
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 PSC04 Change of details for Mr John Michael Dunsmore as a person with significant control on 25 December 2021
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 December 2021
  • GBP 8,655,005
11 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
08 Dec 2021 AD02 Register inspection address has been changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to Ledingham Chalmers Llp 52-54 Rose Street Aberdeen AB10 1HA
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
28 May 2021 CH01 Director's details changed for Mrs Lynne Dunsmore on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr John Michael Dunsmore on 28 May 2021
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
27 Oct 2020 MR04 Satisfaction of charge SC4919260001 in full
24 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jan 2020 MR01 Registration of charge SC4919260001, created on 29 January 2020
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 5,340,005
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates