THE INNIS & GUNN BREWING COMPANY LIMITED
EDINBURGH DMWS 583 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7TH

Company number SC237510
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 6 RANDOLPH CRESCENT, EDINBURGH, EH3 7TH
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge SC2375100004, created on 4 April 2017; Termination of appointment of Dougal Sharp as a secretary on 1 January 2017; Appointment of Esther Binnie as a director on 1 January 2017. The most likely internet sites of THE INNIS & GUNN BREWING COMPANY LIMITED are www.theinnisgunnbrewingcompany.co.uk, and www.the-innis-gunn-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Innis Gunn Brewing Company Limited is a Private Limited Company. The company registration number is SC237510. The Innis Gunn Brewing Company Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of The Innis Gunn Brewing Company Limited is 6 Randolph Crescent Edinburgh Eh3 7th. . TAIT, George Daniel is a Secretary of the company. BINNIE, Esther is a Director of the company. COYLE, James Arthur is a Director of the company. HUNT, Anthony Leonard is a Director of the company. SHARP, Dougal Gunn is a Director of the company. TAIT, George Daniel is a Director of the company. Secretary MCLEAN, Andrew Stuart has been resigned. Secretary SHARP, Dougal has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director COCKBURN, David Richard has been resigned. Director EVANS, Ian has been resigned. Director GRAHAM, Heather has been resigned. Director HENDERSON, Ewan John has been resigned. Director HOWARD, Naill Mcleod has been resigned. Director HUNT, Anthony Leonard has been resigned. Director SHARP, Russell has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TAIT, George Daniel has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
TAIT, George Daniel
Appointed Date: 01 January 2017
Director
BINNIE, Esther
Appointed Date: 01 January 2017
49 years old
Director
COYLE, James Arthur
Appointed Date: 17 March 2016
58 years old
Director
HUNT, Anthony Leonard
Appointed Date: 14 June 2010
79 years old
Director
SHARP, Dougal Gunn
Appointed Date: 11 November 2003
53 years old
Director
TAIT, George Daniel
Appointed Date: 23 November 2009
73 years old

Resigned Directors

Secretary
MCLEAN, Andrew Stuart
Resigned: 17 January 2008
Appointed Date: 03 June 2003
Secretary
SHARP, Dougal
Resigned: 01 January 2017
Appointed Date: 17 January 2008
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 03 June 2003
Appointed Date: 01 October 2002
Director
COCKBURN, David Richard
Resigned: 11 November 2015
Appointed Date: 05 January 2012
55 years old
Director
EVANS, Ian
Resigned: 17 January 2008
Appointed Date: 13 May 2005
72 years old
Director
GRAHAM, Heather
Resigned: 18 September 2003
Appointed Date: 03 June 2003
68 years old
Director
HENDERSON, Ewan John
Resigned: 17 January 2008
Appointed Date: 03 April 2007
57 years old
Director
HOWARD, Naill Mcleod
Resigned: 05 August 2003
Appointed Date: 03 June 2003
70 years old
Director
HUNT, Anthony Leonard
Resigned: 03 April 2007
Appointed Date: 03 June 2003
79 years old
Director
SHARP, Russell
Resigned: 25 May 2010
Appointed Date: 17 January 2008
83 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 29 March 2005
Appointed Date: 03 June 2003
58 years old
Director
TAIT, George Daniel
Resigned: 18 September 2003
Appointed Date: 03 June 2003
73 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 03 June 2003
Appointed Date: 01 October 2002

Persons With Significant Control

Innis & Gunn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INNIS & GUNN BREWING COMPANY LIMITED Events

07 Apr 2017
Registration of charge SC2375100004, created on 4 April 2017
26 Jan 2017
Termination of appointment of Dougal Sharp as a secretary on 1 January 2017
25 Jan 2017
Appointment of Esther Binnie as a director on 1 January 2017
19 Jan 2017
Appointment of Mr George Daniel Tait as a secretary on 1 January 2017
18 Jan 2017
Appointment of Details Removed Under Section 1095 as a secretary on 1 January 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was invalid or ineffective.
...
... and 83 more events
21 Jun 2003
Director resigned
06 Jun 2003
Accounting reference date extended from 31/10/03 to 31/12/03
06 Jun 2003
Registered office changed on 06/06/03 from: 11 walker street edinburgh midlothian EH3 7NE
05 Jun 2003
Company name changed dmws 583 LIMITED\certificate issued on 05/06/03
01 Oct 2002
Incorporation

THE INNIS & GUNN BREWING COMPANY LIMITED Charges

4 April 2017
Charge code SC23 7510 0004
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 14 devon place, edinburgh. MID150025.
15 May 2013
Charge code SC23 7510 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Oxon, OX16 3EL
Description: Notification of addition to or amendment of charge…
4 August 2010
Standard security
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects under land register MID57762 but always excepting…
17 January 2008
Floating charge
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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