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BEER DELIVERY CO LIMITED

Company number SC592550

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Company Results (links open in a new window)
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)
13 May 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 May 2019	View PDF Current accounting period extended from 31 March 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2018	PSC02	Notification of Keith Brewery Holdings Limited as a person with significant control on 11 July 2018	View PDF Notification of Keith Brewery Holdings Limited as a person with significant control on 11 July 2018 - link opens in a new window - 4 pages (4 pages)
13 Jul 2018	PSC07	Cessation of James Derek Scott Carnegie as a person with significant control on 11 July 2018	View PDF Cessation of James Derek Scott Carnegie as a person with significant control on 11 July 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	AD01	Registered office address changed from Exchange Tower, 19 Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 17 May 2018	View PDF Registered office address changed from Exchange Tower, 19 Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC01	Notification of James Derek Scott Carnegie as a person with significant control on 17 May 2018	View PDF Notification of James Derek Scott Carnegie as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	TM02	Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 17 May 2018	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC07	Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 17 May 2018	View PDF Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 17 May 2018	View PDF Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 17 May 2018	View PDF Termination of appointment of Andrew Graham Alexander Walker as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	AP01	Appointment of Andrew Mee as a director on 17 May 2018	View PDF Appointment of Andrew Mee as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr Anthony Schofield as a director on 17 May 2018	View PDF Appointment of Mr Anthony Schofield as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AP01	Appointment of Mr James Derek Scott Carnegie as a director on 17 May 2018	View PDF Appointment of Mr James Derek Scott Carnegie as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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