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BREWDOG PLC (SC311560)

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Introduction

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Updated On: 20/08/2026
B

BREWDOG PLC

BrewDog PLC is a Scottish public limited company incorporated on 7 November 2006. It is currently in administration and has an insolvency history. The company’s registered office is at Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP. Its principal activity is coded as 11050.

The latest full accounts, made up to 31 December 2024, are overdue for filing. The confirmation statement due by 9 December 2025 is also overdue.

The board consists of two directors: Giny Boer (Dutch, resident in Germany, appointed 31 May 2023) and Allan Leighton (British, resident in England, appointed 10 September 2021). James Bruce Watt and Alan Martin Dickie each hold significant influence or control over the company.

Recent insolvency filings include a statement of affairs in administration (20 May 2026) and a notice of deemed approval of proposals (2 April 2026). There are no charges registered against the company.

Status

administration

Active since 19 years ago

Company No

SC311560

PLC Company

Age

19 Years

Incorporated 7 November 2006

Size

N/A

Accounts

ARD: 31/12

Overdue

1 month overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

8 months overdue

Last Filed

Made up to 25 November 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)

Next Due

Due by 9 December 2025
For period ending 25 November 2025

Previous Company Names

BREWDOG PUBLIC LIMITED COMPANY
From: 15 October 2009To: 15 October 2009
BREWDOG LIMITED
From: 7 November 2006To: 15 October 2009

Contact

Address

Clyde Offices, 2nd Floor 48 West George Street Glasgow, G2 1BP,

Timeline

133 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Nov 06
Share Issue
Oct 09
Funding Round
Oct 09
Director Joined
Dec 09
Director Left
Jan 10
Funding Round
Sept 10
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Director Joined
Aug 12
Funding Round
Aug 12
Funding Round
Aug 12
Funding Round
Nov 12
Director Joined
Jan 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Jan 14
Director Left
Mar 15
Loan Secured
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Loan Secured
Mar 16
Loan Secured
Sept 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
May 17
Director Joined
May 17
Director Joined
May 17
Share Buyback
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Share Issue
Jun 17
Director Left
Aug 17
Director Left
Aug 17
Share Buyback
Oct 17
Loan Cleared
Dec 17
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Feb 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Funding Round
Jul 18
Director Joined
Sept 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Dec 18
Director Joined
Feb 19
Director Left
Apr 19
Funding Round
Apr 19
Loan Cleared
May 19
Funding Round
Jun 19
Director Left
Jul 19
Funding Round
Aug 19
Funding Round
Dec 19
Director Left
Jan 20
Funding Round
Jan 20
Loan Secured
Jun 20
Director Joined
Nov 20
Funding Round
Nov 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Joined
Sept 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Dec 21
Director Left
Feb 22
Share Buyback
Nov 22
Share Buyback
Nov 22
Director Left
Dec 22
Director Joined
Jan 23
Director Joined
Jan 23
Loan Cleared
May 23
Director Joined
Jun 23
Loan Secured
Jun 23
Director Left
Oct 23
Funding Round
Dec 23
Director Left
Jun 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Apr 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Director Left
Aug 25
Loan Secured
Nov 25
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Loan Secured
Feb 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
74
Funding
38
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

28

2 Active
26 Resigned

HOPE, George Ian

Resigned
Kessock Workshops, FraserburghAB43 8UE
Born February 1975
Director
Appointed 01 Dec 2009
Resigned 01 Dec 2009

DICKIE, Alan Martin

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Secretary
Appointed 07 Nov 2006
Resigned 20 Aug 2025

DICKIE, Alan Martin

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born November 1982
Director
Appointed 07 Nov 2006
Resigned 20 Aug 2025

MCDOWALL, David

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born September 1978
Director
Appointed 21 Sept 2015
Resigned 21 Dec 2022

RALPH, Daniel

Resigned
Maisondieu Road, ElginIV30 1RB
Secretary
Appointed 15 Oct 2009
Resigned 01 Dec 2009

HOPE, George Ian

Resigned
Kessock Workshops, FraserburghAB43 8UE
Secretary
Appointed 01 Dec 2009
Resigned 14 Jan 2010

WATT, James Bruce

Resigned
48 West George Street, GlasgowG2 1BP
Born August 1982
Director
Appointed 07 Nov 2006
Resigned 24 Mar 2026

SHAW, Andrew

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born October 1974
Director
Appointed 15 Feb 2019
Resigned 24 Jul 2019

SIMPSON, Neil Allan

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born February 1971
Director
Appointed 06 Aug 2012
Resigned 08 Feb 2024

DEMPSTER, Martin

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born March 1982
Director
Appointed 28 Dec 2012
Resigned 30 Oct 2015

GREEN, Allison Dawn

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born November 1970
Director
Appointed 04 Jan 2016
Resigned 31 Dec 2019

GILMORE, Alexander Richard Joseph

Resigned
5th Floor, LondonW1S 3NQ
Born December 1989
Director
Appointed 30 Jan 2023
Resigned 19 Dec 2024

BATH, Gareth Robert David

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born January 1978
Director
Appointed 01 Feb 2016
Resigned 30 Jun 2017

GARRIDO, Luis Gaston

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born October 1969
Director
Appointed 15 Feb 2016
Resigned 07 Jul 2017

JACK, Frances Blythe

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born July 1974
Director
Appointed 06 Apr 2017
Resigned 19 Dec 2024

O'HARA, James Lewis

Resigned
48 West George Street, GlasgowG2 1BP
Born October 1966
Director
Appointed 06 Apr 2017
Resigned 06 Mar 2026

MARSHALL, Jason Keith

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born October 1969
Director
Appointed 14 Sept 2018
Resigned 05 Apr 2019

FOGLIO, Anthony Philip

Resigned
Powell Street, San Francisco94108
Born February 1946
Director
Appointed 22 Jun 2009
Resigned 28 Aug 2014

LEIGHTON, Allan

Active
48 West George Street, GlasgowG2 1BP
Born April 1953
Director
Appointed 10 Sept 2021

GREGGOR, Charles Keith

Resigned
Rebelo Lane, Novato94947
Born October 1954
Director
Appointed 22 Jun 2009
Resigned 22 Jan 2022

JOHNSON, Erik

Resigned
5th Floor, LondonW1S 3NQ
Born April 1986
Director
Appointed 30 Jan 2023
Resigned 06 Mar 2026

BOER, Giny

Active
48 West George Street, GlasgowG2 1BP
Born October 1962
Director
Appointed 31 May 2023

MCCALLUM, Niall John

Resigned
Balmacassie Commercial Park, EllonAB41 8BX
Born July 1974
Director
Appointed 19 Oct 2020
Resigned 17 Oct 2023

LIGON, David

Resigned
48 West George Street, GlasgowG2 1BP
Born July 1963
Director
Appointed 19 Dec 2024
Resigned 06 Mar 2026

CROFT, George

Resigned
48 West George Street, GlasgowG2 1BP
Born February 1961
Director
Appointed 31 Mar 2025
Resigned 06 Mar 2026

STREET, Richard

Resigned
48 West George Street, GlasgowG2 1BP
Secretary
Appointed 20 Aug 2025
Resigned 06 Mar 2026

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 07 Nov 2006
Resigned 07 Nov 2006

BRIAN REID LTD.

Resigned
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 07 Nov 2006
Resigned 07 Nov 2006

Persons with significant control

2

James Bruce Watt

Active
Peathill, RoseheartyAB43 7HD
Born May 1982

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Alan Martin Dickie

Active
48 West George Street, GlasgowG2 1BP
Born September 1982

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

293

Liquidation In Administration Statement Of Affairs With Form Attached Scotland
20 May 2026
AM02(Scot)AM02(Scot)
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
2 April 2026
AM06(Scot)AM06(Scot)
Termination Director Company With Name Termination Date
24 March 2026
TM01Termination of Director
Liquidation In Administration Notice Administrators Proposals Scotland
20 March 2026
AM03(Scot)AM03(Scot)
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
9 March 2026
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator Scotland
4 March 2026
AM01(Scot)AM01(Scot)
Mortgage Alter Floating Charge With Number
28 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
26 February 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2026
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
20 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
19 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
19 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
19 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
19 February 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2026
MR01Registration of a Charge
Mortgage Alter Floating Charge With Number
5 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
5 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
5 February 2026
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
5 February 2026
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Resolution
30 September 2025
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
1 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Mortgage Alter Floating Charge With Number
14 May 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
14 May 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
14 May 2025
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
14 May 2025
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Confirmation Statement With Updates
17 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Second Filing Of Director Termination With Name
13 December 2024
RP04TM01RP04TM01
Accounts With Accounts Type Group
20 November 2024
AAAnnual Accounts
Resolution
19 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Confirmation Statement With Updates
25 January 2024
CS01Confirmation Statement
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
19 July 2023
AAAnnual Accounts
Resolution
6 July 2023
RESOLUTIONSResolutions
Mortgage Alter Floating Charge With Number
9 June 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
9 June 2023
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
9 June 2023
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 December 2022
TM01Termination of Director
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
23 November 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 November 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
5 July 2022
AAAnnual Accounts
Resolution
30 June 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Confirmation Statement With Updates
10 December 2021
CS01Confirmation Statement
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Capital Allotment Shares
3 September 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
16 August 2021
CH01Change of Director Details
Accounts With Accounts Type Group
20 July 2021
AAAnnual Accounts
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
14 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Capital Allotment Shares
8 July 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 July 2021
RP04SH01RP04SH01
Resolution
28 June 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 March 2021
CS01Confirmation Statement
Memorandum Articles
1 March 2021
MAMA
Resolution
1 March 2021
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Capital Allotment Shares
4 January 2021
SH01Allotment of Shares
Capital Allotment Shares
25 November 2020
SH01Allotment of Shares
Change To A Person With Significant Control
13 November 2020
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
13 November 2020
CH03Change of Secretary Details
Accounts With Accounts Type Group
12 November 2020
AAAnnual Accounts
Memorandum Articles
10 November 2020
MAMA
Resolution
10 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Mortgage Alter Floating Charge With Number
21 July 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 July 2020
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
21 July 2020
466(Scot)466(Scot)
Legacy
3 July 2020
RP04CS01RP04CS01
Change To A Person With Significant Control
8 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
8 June 2020
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2020
MR01Registration of a Charge
Confirmation Statement
18 February 2020
CS01Confirmation Statement
Capital Allotment Shares
30 January 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
8 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Capital Allotment Shares
2 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
1 July 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
25 June 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
25 June 2019
RP04SH01RP04SH01
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
30 May 2019
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
29 May 2019
RP04SH01RP04SH01
Resolution
23 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Move Registers To Sail Company With New Address
15 April 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 April 2019
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 September 2018
AP01Appointment of Director
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Capital Allotment Shares
1 August 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 July 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 July 2018
RP04SH01RP04SH01
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Capital Allotment Shares
6 February 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
31 January 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2018
CH01Change of Director Details
Mortgage Satisfy Charge Full
12 December 2017
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2017
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
26 June 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 June 2017
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
23 June 2017
AAAnnual Accounts
Capital Alter Shares Subdivision
10 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 June 2017
SH01Allotment of Shares
Capital Allotment Shares
12 May 2017
SH01Allotment of Shares
Capital Allotment Shares
12 May 2017
SH01Allotment of Shares
Resolution
10 May 2017
RESOLUTIONSResolutions
Resolution
10 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
9 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
2 May 2017
SH01Allotment of Shares
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Capital Allotment Shares
24 November 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Resolution
4 May 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
23 December 2015
AR01AR01
Change Person Director Company With Change Date
2 December 2015
CH01Change of Director Details
Auditors Resignation Company
1 December 2015
AUDAUD
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2015
MR01Registration of a Charge
Resolution
18 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Bulk List Shareholders
5 December 2014
AR01AR01
Resolution
4 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Capital Allotment Shares
29 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
14 January 2014
AR01AR01
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Capital Allotment Shares
24 December 2013
SH01Allotment of Shares
Capital Allotment Shares
23 December 2013
SH01Allotment of Shares
Capital Allotment Shares
4 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
28 January 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 December 2012
AD01Change of Registered Office Address
Mortgage Alter Floating Charge With Number
21 December 2012
466(Scot)466(Scot)
Annual Return Company With Made Up Date Changes To Shareholders
3 December 2012
AR01AR01
Capital Allotment Shares
2 November 2012
SH01Allotment of Shares
Resolution
27 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
29 August 2012
SH01Allotment of Shares
Capital Allotment Shares
29 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Legacy
3 August 2012
MG01sMG01s
Legacy
18 July 2012
MG03sMG03s
Accounts With Accounts Type Group
22 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
6 March 2012
AR01AR01
Gazette Filings Brought Up To Date
3 March 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 March 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Capital Allotment Shares
20 February 2012
SH01Allotment of Shares
Legacy
18 October 2011
MG01sMG01s
Legacy
18 October 2011
MG01sMG01s
Resolution
6 September 2011
RESOLUTIONSResolutions
Resolution
3 August 2011
RESOLUTIONSResolutions
Resolution
3 August 2011
RESOLUTIONSResolutions
Resolution
3 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Gazette Filings Brought Up To Date
5 April 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
11 March 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
13 September 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Termination Secretary Company With Name
20 January 2010
TM02Termination of Secretary
Termination Director Company With Name
12 January 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Termination Secretary Company With Name
16 December 2009
TM02Termination of Secretary
Resolution
15 October 2009
RESOLUTIONSResolutions
Accounts Balance Sheet
15 October 2009
BSBS
Auditors Report
15 October 2009
AUDRAUDR
Auditors Statement
15 October 2009
AUDSAUDS
Re Registration Memorandum Articles
15 October 2009
MARMAR
Certificate Re Registration Private To Public Limited Company
15 October 2009
CERT5CERT5
Reregistration Private To Public Company
15 October 2009
RR01RR01
Capital Name Of Class Of Shares
15 October 2009
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
15 October 2009
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
15 October 2009
SH01Allotment of Shares
Resolution
15 October 2009
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
15 October 2009
AD01Change of Registered Office Address
Legacy
14 September 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
88(2)Return of Allotment of Shares
Legacy
26 June 2009
288aAppointment of Director or Secretary
Legacy
26 June 2009
122122
Legacy
26 June 2009
128(4)128(4)
Resolution
26 June 2009
RESOLUTIONSResolutions
Legacy
16 May 2009
410(Scot)410(Scot)
Accounts With Accounts Type Total Exemption Small
18 March 2009
AAAnnual Accounts
Legacy
7 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 September 2008
AAAnnual Accounts
Legacy
6 March 2008
225Change of Accounting Reference Date
Legacy
10 December 2007
363aAnnual Return
Legacy
20 March 2007
410(Scot)410(Scot)
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
353353
Resolution
12 December 2006
RESOLUTIONSResolutions
Resolution
12 December 2006
RESOLUTIONSResolutions
Resolution
12 December 2006
RESOLUTIONSResolutions
Legacy
10 November 2006
88(2)R88(2)R
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
10 November 2006
288bResignation of Director or Secretary
Incorporation Company
7 November 2006
NEWINCIncorporation