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Harviestoun Brewery LTD

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Reports

Extended Company Report with Annual Accounts HARVIESTOUN BREWERY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC084914
Record last updated Wednesday, April 17, 2024 11:11:10 AM UTC
Official Address Alva Industrial Estate Clackmannanshire North
There are 5 companies registered at this street
Postal Code FK125DQ
Sector Manufacture of beer

Directors

Document Type Publication date Download link
Registry Apr 16, 2024 Appointment of a man as Hotelier and Director Appointment of a man as Hotelier and Director
Registry Nov 6, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 13, 2023 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 13, 2023 Resignation of one Member Of a Firm With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control
Registry Jan 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2023 Resignation of one Director (a man) 14084... Resignation of one Director (a man) 14084...
Registry Aug 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2017 Resignation of one Director (a man) 14084... Resignation of one Director (a man) 14084...
Registry Nov 23, 2017 Appointment of a man as Group Corporate Finance Director and Director Appointment of a man as Group Corporate Finance Director and Director
Registry Aug 1, 2017 Appointment of a man as Director and Master Brewer Appointment of a man as Director and Master Brewer
Registry Nov 3, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Nov 26, 2013 Annual return Annual return
Registry Oct 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Sep 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2013 Appointment of a woman Appointment of a woman
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Change of particulars for director Change of particulars for director
Registry May 2, 2013 Change of particulars for director 14084... Change of particulars for director 14084...
Registry Nov 27, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Dec 21, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 19, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 19, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 19, 2011 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Oct 20, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Dec 24, 2010 Annual return Annual return
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 14084... Change of particulars for director 14084...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 23, 2009 Change of registered office address Change of registered office address
Registry Aug 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2009 Appointment of a man as Secretary 14084... Appointment of a man as Secretary 14084...
Registry Aug 11, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2009 Annual return Annual return
Registry Apr 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2009 Appointment of a man as Secretary 14084... Appointment of a man as Secretary 14084...
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jul 23, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 17, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 3, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 12, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 31, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 31, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Registry Jan 27, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 27, 2006 Dec mort/charge Dec mort/charge
Registry Jan 25, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2005 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Financials Aug 16, 2004 Annual accounts Annual accounts
Financials Feb 9, 2004 Annual accounts 14084... Annual accounts 14084...
Registry Nov 6, 2003 Annual return Annual return
Registry Dec 4, 2002 Annual return 14084... Annual return 14084...
Registry Oct 18, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 27, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Nov 19, 2001 Annual return Annual return
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Dec 12, 1998 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Financials Jan 12, 1998 Annual accounts 14084... Annual accounts 14084...
Registry Nov 30, 1997 Annual return Annual return
Registry Nov 14, 1996 Annual return 14084... Annual return 14084...

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