THE EDINBURGH BEER FACTORY LIMITED

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Company Documents

DateDescription
28/07/2428 July 2024 Total exemption full accounts made up to 2024-01-31

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27/06/2427 June 2024 Register(s) moved to registered office address The Works Implement Road West Barns Dunbar EH42 1UN

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-03-26

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/12/237 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/04/2324 April 2023 Previous accounting period shortened from 2023-06-30 to 2023-01-31

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/11/2229 November 2022 Confirmation statement made on 2022-11-24 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Change of details for Mr John Michael Dunsmore as a person with significant control on 2021-12-25

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-12-25

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11/01/2211 January 2022 Change of share class name or designation

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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08/12/218 December 2021 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

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4919260001

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 13/02/19 STATEMENT OF CAPITAL GBP 5340005

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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02/10/182 October 2018 01/10/18 STATEMENT OF CAPITAL GBP 5140005

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 ADOPT ARTICLES 14/12/2017

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON

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20/12/1720 December 2017 20/12/17 STATEMENT OF CAPITAL GBP 4940005

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20/12/1720 December 2017 14/12/17 STATEMENT OF CAPITAL GBP 4740005

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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19/10/1719 October 2017 ADOPT ARTICLES 30/08/2017

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11/09/1711 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 4736005

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10/07/1710 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1710 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 4136005

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26/06/1726 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC

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26/06/1726 June 2017 SAIL ADDRESS CREATED

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27/02/1727 February 2017 27/02/17 STATEMENT OF CAPITAL GBP 3986005

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/05/165 May 2016 05/05/16 STATEMENT OF CAPITAL GBP 3550005

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 06/01/16 STATEMENT OF CAPITAL GBP 3500005

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06/01/166 January 2016 DIRECTOR APPOINTED MR ROBIN DAVID FULTON

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01/12/151 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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15/07/1515 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1515 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 2500005.00

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13/04/1513 April 2015 CURRSHO FROM 30/11/2015 TO 30/06/2015

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13/03/1513 March 2015 11/03/15 STATEMENT OF CAPITAL GBP 2000005

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12/03/1512 March 2015 SECOND FILING FOR FORM SH01

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09/01/159 January 2015 31/12/14 STATEMENT OF CAPITAL GBP 4000000

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05/01/155 January 2015 ADOPT ARTICLES 31/12/2014

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31/12/1431 December 2014 COMPANY NAME CHANGED LOTHIAN SHELF (599) LIMITED CERTIFICATE ISSUED ON 31/12/14

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31/12/1431 December 2014 31/12/14 STATEMENT OF CAPITAL GBP 6

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10/12/1410 December 2014 DIRECTOR APPOINTED MR JOHN MICHAEL DUNSMORE

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON

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10/12/1410 December 2014 DIRECTOR APPOINTED LYNNE DUNSMORE

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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