BLACK ISLE BREWING CO. LTD.
ROSS SHIRE

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Company number SC184461
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address . TAEBLAIR, MUNLOCHY, ROSS SHIRE, IV8 8NZ
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,002 . The most likely internet sites of BLACK ISLE BREWING CO. LTD. are www.blackislebrewingco.co.uk, and www.black-isle-brewing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Black Isle Brewing Co Ltd is a Private Limited Company. The company registration number is SC184461. Black Isle Brewing Co Ltd has been working since 02 April 1998. The present status of the company is Active. The registered address of Black Isle Brewing Co Ltd is Taeblair Munlochy Ross Shire Iv8 8nz. . GLADWIN, Julia-Jane Kristen is a Secretary of the company. GLADWIN, David John is a Director of the company. GLADWIN, Julia-Jane Kristen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
GLADWIN, Julia-Jane Kristen
Appointed Date: 02 April 1998
Director
GLADWIN, David John
Appointed Date: 02 April 1998
63 years old
Director
GLADWIN, Julia-Jane Kristen
Appointed Date: 02 April 1998
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Mr David John Gladwin
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia-Jane Kristen Gladwin
Notified on: 31 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK ISLE BREWING CO. LTD. Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,002
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,002
...
... and 41 more events
13 May 1999
Return made up to 02/04/99; full list of members
03 Sep 1998
Ad 01/09/98--------- £ si 10000@1=10000 £ ic 2/10002
03 Jun 1998
Partic of mort/charge *
06 Apr 1998
Secretary resigned
02 Apr 1998
Incorporation
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BLACK ISLE BREWING CO. LTD. Charges

7 January 2015
Charge code SC18 4461 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
19 December 2008
Bond & floating charge
Delivered: 27 December 2008
Status: Satisfied on 27 January 2015
Persons entitled: Triodos Bank Nv
Description: Undertaking & all property & assets present & future…
28 May 1998
Bond & floating charge
Delivered: 3 June 1998
Status: Satisfied on 19 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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