THE CAIRNGORM BREWERY CO. LTD.
Company number SC199932 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 4 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 3 pages | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 17 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Apr 2023 | Change of details for Mr Martin John Riley as a person with significant control on 2022-06-28 · 2 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 17 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 17 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MRS GEMMA MCINTOSH | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CESSATION OF LAIDLAW INTERNATIONAL LIMITED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR MERLIN SANDBACH | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCLEAN | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1999320003 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1999320003 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE FAIRCLIFF / 26/11/2014 | View document |
| 4 Nov 2014 | SECRETARY APPOINTED MRS MARGARET ELAINE MCLEAN | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TYLER | View document |
| 11 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM R&R URQUHART, SOLICITORS 117-121 HIGH STREET FORRES, MORAY IV36 1AB | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMON TOMLINSON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 517350 | View document |
| 11 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON SEAN TOMLINSON / 15/09/2010 | View document |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR DAMON SEAN TOMLINSON | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | NC INC ALREADY ADJUSTED 31/12/04 | View document |
| 13 Jun 2005 | £ NC 500000/1000000 31/1 | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | PROVISIONS WAIVED 10/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | NC INC ALREADY ADJUSTED 10/03/03 | View document |
| 7 Oct 2003 | £ NC 100/500000 10/03 | View document |
| 7 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2003 | COMPANY DECLARARTIONS 10/03/03 | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 23 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Sep 1999 | SECRETARY RESIGNED | View document |