CONSOLIDATED CRAFT BREWERIES LIMITED
| Status | ACTIVE |
| Company No. | SC457765 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2013 |
| Age | 10 years, 10 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
CONSOLIDATED CRAFT BREWERIES LIMITED is an active private limited company with number SC457765. It was incorporated 10 years, 10 months, 9 days ago, on 28 August 2013. The company address is Malcolmburn Malcolmburn, Keith, AB55 6YB, Scotland.
Company Fillings
Resolution
Date: 21 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-05
Capital : 2,441.89 GBP
Documents
Capital allotment shares
Date: 29 Jan 2024
Action Date: 28 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-28
Capital : 2,308.39 GBP
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-22
Capital : 2,265.53 GBP
Documents
Resolution
Date: 15 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Capital allotment shares
Date: 01 Jun 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-22
Capital : 2,237.1 GBP
Documents
Resolution
Date: 30 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Scott Landsburgh
Appointment date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Appoint person director company with name date
Date: 27 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Mcgowan
Appointment date: 2022-04-05
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 2,158.33 GBP
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Hay
Termination date: 2022-03-25
Documents
Termination director company with name termination date
Date: 25 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Innes Gordon Macpherson
Termination date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Ratcliffe
Termination date: 2021-04-30
Documents
Termination director company with name termination date
Date: 02 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Davie Sommerville
Termination date: 2021-04-01
Documents
Capital allotment shares
Date: 17 Feb 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-04
Capital : 1,138.26 GBP
Documents
Resolution
Date: 17 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-17
Old address: Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ
New address: Malcolmburn Mulben Keith AB55 6YB
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Ratcliffe
Appointment date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-15
Capital : 1,067.45 GBP
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 986.68 GBP
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Davie Sommerville
Appointment date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 08 Nov 2019
Action Date: 19 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-19
Capital : 924.23 GBP
Documents
Resolution
Date: 08 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Second filing of director termination with name
Date: 14 Aug 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Anthony Schofield
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Schofield
Termination date: 2019-05-02
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-07
Capital : 843.98 GBP
Documents
Resolution
Date: 21 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Schofield
Appointment date: 2018-10-08
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-30
Capital : 764.01 GBP
Documents
Resolution
Date: 07 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-13
Capital : 639.48 GBP
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2018
Action Date: 10 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-10
Capital : 621.90 GBP
Documents
Resolution
Date: 16 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jul 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Date: 2018-05-03
Capital : 539.54 GBP
Documents
Resolution
Date: 05 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Innes Gordon Macpherson
Appointment date: 2018-04-27
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 27 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-27
Capital : 508.57 GBP
Documents
Resolution
Date: 10 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 25 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company current shortened
Date: 18 Jan 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-05-31
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Second filing capital allotment shares
Date: 26 Sep 2017
Action Date: 07 Sep 2017
Category: Capital
Type: RP04SH01
Date: 2017-09-07
Capital : 467.16 GBP
Documents
Capital allotment shares
Date: 06 Sep 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 467.16 GBP
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 15 Nov 2016
Action Date: 06 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-06
Capital : 400.45 GBP
Documents
Resolution
Date: 09 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Resolution
Date: 10 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 19 Oct 2015
Action Date: 09 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-09
Capital : 397.45 GBP
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Certificate change of name company
Date: 21 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brewmeister holdings LIMITED\certificate issued on 21/07/15
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 324.21 GBP
Documents
Resolution
Date: 09 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lewis Shand
Termination date: 2015-02-06
Documents
Capital allotment shares
Date: 28 Nov 2014
Action Date: 24 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-24
Capital : 258.44 GBP
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald John Smith
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 21 Oct 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Derek Scott Carnegie
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Appoint person director company with name
Date: 05 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Hay
Documents
Capital allotment shares
Date: 25 Nov 2013
Action Date: 20 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-20
Capital : 166 GBP
Documents
Capital name of class of shares
Date: 25 Nov 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 25 Nov 2013
Action Date: 18 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-18
Documents
Capital allotment shares
Date: 25 Nov 2013
Action Date: 18 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-18
Capital : 100 GBP
Documents
Resolution
Date: 25 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hbjg Secretarial Limited
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hbjg Limited
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Almond
Documents
Appoint person director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lewis Shand
Documents
Certificate change of name company
Date: 04 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 428 LIMITED\certificate issued on 04/11/13
Documents
Resolution
Date: 04 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-22
Old address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH
Documents
Incorporation company
Date: 28 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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