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BLACK ISLE BREWING CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Isle Brewing Co. Ltd.. The company was founded 26 years ago and was given the registration number SC184461. The firm's registered office is in ROSS SHIRE. You can find them at . Taeblair, Munlochy, Ross Shire, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:BLACK ISLE BREWING CO. LTD.
Company Number:SC184461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:. Taeblair, Munlochy, Ross Shire, IV8 8NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Allangrange, Munlochy, IV8 8NZ

Secretary02 April 1998Active
Old Allangrange, Munlochy, IV8 8NZ

Director02 April 1998Active
Old Allangrange, Munlochy, IV8 8NZ

Director02 April 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 April 1998Active

People with Significant Control

Mrs Julia-Jane Kristen Gladwin
Notified on:31 March 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Scotland
Address:Old Allangrange, Old Allangrange, Munlochy, Scotland, IV8 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Gladwin
Notified on:31 March 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Scotland
Address:Old Allangrange, Old Allangrange, Munlochy, Scotland, IV8 8NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-08Officers

Change person director company with change date.

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2024-04-08Officers

Change person director company with change date.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Change of constitution

Statement of companys objects.

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2022-04-13Incorporation

Memorandum articles.

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2022-04-13Resolution

Resolution.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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