INTOXICATING BRANDS LIMITED
DUNBLANE

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Company number SC276644
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address AMCOUNTING LTD, UNIT 9 - 11 RFL HOUSE, ANDERSON STREET, DUNBLANE, SCOTLAND, FK15 9AJ
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages, 56101 - Licensed restaurants, 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 16 Royal Terrace Glasgow G3 7NY to C/O Amcounting Ltd Unit 9 - 11 Rfl House Anderson Street Dunblane FK15 9AJ on 13 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTOXICATING BRANDS LIMITED are www.intoxicatingbrands.co.uk, and www.intoxicating-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bridge of Allan Rail Station is 2.2 miles; to Stirling Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intoxicating Brands Limited is a Private Limited Company. The company registration number is SC276644. Intoxicating Brands Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Intoxicating Brands Limited is Amcounting Ltd Unit 9 11 Rfl House Anderson Street Dunblane Scotland Fk15 9aj. . BROWN, Peter Dane is a Director of the company. BROWN, Rosemary Pauline is a Director of the company. Secretary BROWN, Rosemary Pauline has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Frederick Goldie has been resigned. Director BROWN, Rosemary Pauline has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Director
BROWN, Peter Dane
Appointed Date: 30 November 2004
67 years old
Director
BROWN, Rosemary Pauline
Appointed Date: 17 April 2012
63 years old

Resigned Directors

Secretary
BROWN, Rosemary Pauline
Resigned: 01 October 2009
Appointed Date: 30 November 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
BROWN, Frederick Goldie
Resigned: 17 April 2012
Appointed Date: 01 October 2008
68 years old
Director
BROWN, Rosemary Pauline
Resigned: 01 October 2008
Appointed Date: 30 November 2004
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Peter Dane Brown
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTOXICATING BRANDS LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Registered office address changed from 16 Royal Terrace Glasgow G3 7NY to C/O Amcounting Ltd Unit 9 - 11 Rfl House Anderson Street Dunblane FK15 9AJ on 13 December 2016
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 500
23 Feb 2016
Director's details changed for Mr Peter Dane Brown on 12 June 2014
...
... and 34 more events
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
New director appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
30 Nov 2004
Incorporation

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