BROUGHTON ALES LIMITED
BIGGAR

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Company number SC159755
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address MAIN STREET, BROUGHTON VILLAGE, BIGGAR, LANARKSHIRE, SCOTLAND, ML12 6HQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11030 - Manufacture of cider and other fruit wines, 11050 - Manufacture of beer, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BROUGHTON ALES LIMITED are www.broughtonales.co.uk, and www.broughton-ales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to West Calder Rail Station is 17.9 miles; to Breich Rail Station is 18.1 miles; to Kirknewton Rail Station is 19.3 miles; to Bathgate Rail Station is 21.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Ales Limited is a Private Limited Company. The company registration number is SC159755. Broughton Ales Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Broughton Ales Limited is Main Street Broughton Village Biggar Lanarkshire Scotland Ml12 6hq. . HUNT, John Simon is a Director of the company. MCCARNEY, Stephen Lawrence is a Director of the company. MCGOWAN, David Andrew is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director LITCHFIELD, William Giles has been resigned. Director MOUAT, Alastair has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HUNT, John Simon
Appointed Date: 15 November 2015
62 years old
Director
MCCARNEY, Stephen Lawrence
Appointed Date: 15 November 2015
64 years old
Director
MCGOWAN, David Andrew
Appointed Date: 15 November 2015
62 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 27 August 2003
Appointed Date: 14 August 1995
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 November 2015
Appointed Date: 27 August 2003
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 23 August 1995
Appointed Date: 14 August 1995
71 years old
Nominee Director
GUILD, David William Alan
Resigned: 23 August 1995
Appointed Date: 14 August 1995
72 years old
Director
LITCHFIELD, William Giles
Resigned: 15 November 2015
Appointed Date: 23 August 1995
63 years old
Director
MOUAT, Alastair
Resigned: 31 May 2011
Appointed Date: 14 January 2002
80 years old

Persons With Significant Control

Mr Stephen Lawrence Mccarney
Notified on: 14 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Mcgowan
Notified on: 14 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Simon Hunt
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON ALES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
29 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Director's details changed for Mr Lawrence Mccarney on 15 November 2015
31 Dec 2015
Director's details changed for Mr Andrew Mcgowan on 15 November 2015
...
... and 76 more events
28 Aug 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Aug 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Aug 1995
Director resigned
28 Aug 1995
Director resigned
14 Aug 1995
Incorporation

BROUGHTON ALES LIMITED Charges

15 November 2015
Charge code SC15 9755 0005
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: William Giles Litchfield
Description: Contains floating charge…
16 December 2013
Charge code SC15 9755 0004
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Notification of addition to or amendment of charge…
12 January 2009
Floating charge
Delivered: 21 January 2009
Status: Satisfied on 21 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 September 2003
Bond & floating charge
Delivered: 6 September 2003
Status: Satisfied on 5 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 August 1996
Bond & floating charge
Delivered: 19 August 1996
Status: Satisfied on 19 February 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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