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THE INNIS & GUNN INVERALMOND BREWERY LIMITED

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

This company is commonly known as The Innis & Gunn Inveralmond Brewery Limited. The company was founded 27 years ago and was given the registration number SC169977. The firm's registered office is in EDINBURGH. You can find them at 6 Randolph Crescent, , Edinburgh, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:THE INNIS & GUNN INVERALMOND BREWERY LIMITED
Company Number:SC169977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:6 Randolph Crescent, Edinburgh, Scotland, EH3 7TH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director07 April 2016Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS

Director07 April 2016Active
Top Left Flat, 32 Needless Road, Perth, PH2 0LD

Secretary19 November 1996Active
Tigh Mhor, Burnfoot By Kinfauns, Perth, PH2 7LB

Secretary01 November 2000Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Secretary07 April 2016Active
2, Marshall Place, Perth, PH2 8AH

Director01 September 2013Active
The Inveralmond Brewery, 1 Inveralmond Way, Perth, PH1 3UQ

Director01 December 1997Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director19 November 1996Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director01 January 2012Active
2, Marshall Place, Perth, PH2 8AH

Director01 January 2012Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director07 April 2016Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director01 January 2012Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH

Director01 March 2012Active

People with Significant Control

Innis & Gunn Holdings Limited
Notified on:07 April 2016
Status:Active
Country of residence:Scotland
Address:Orchard Brae House, 30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Change account reference date company current extended.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-21Address

Move registers to sail company with new address.

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2021-09-21Address

Change sail address company with new address.

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2021-07-30Address

Change registered office address company with date old address new address.

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2020-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-24Accounts

Legacy.

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2020-12-24Other

Legacy.

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2020-12-24Other

Legacy.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination director company with name termination date.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-01Accounts

Legacy.

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2019-09-30Other

Legacy.

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2019-09-30Other

Legacy.

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