Active
Company Information for TRAQUAIR HOUSE BREWERY LIMITED
TRAQUAIR HOUSE, INNERLEITHEN, PEEBLESSHIRE, EH44 6PW,
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Company Registration Number
SC172147
Private Limited Company
Active |
Company Name | |
---|---|
TRAQUAIR HOUSE BREWERY LIMITED | |
Legal Registered Office | |
TRAQUAIR HOUSE INNERLEITHEN PEEBLESSHIRE EH44 6PW Other companies in EH44 | |
Company Number | SC172147 | |
---|---|---|
Company ID Number | SC172147 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB693830601 |
Last Datalog update: | 2024-03-05 19:55:34 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARGARET MARY MAXWELL STUART |
||
CATHERINE MARGARET MARY MAXWELL STUART |
||
MARK OLIVER BENJAMIN MULLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORA MARY MAXWELL STUART |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAQUAIR HOUSE LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-02-09 | Active | |
TRAQUAIR EVENTS LIMITED | Company Secretary | 1996-08-20 | CURRENT | 1996-08-20 | Active | |
TRAQUAIR ENTERPRISE LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1992-03-13 | Dissolved 2017-11-07 | |
TWEEDDALE YOUTH ACTION | Director | 2015-04-21 | CURRENT | 2004-12-02 | Converted / Closed | |
HOME BASICS (TWEEDDALE) COMPANY LIMITED | Director | 2008-08-06 | CURRENT | 2002-07-30 | Active | |
TRAQUAIR HOUSE LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-09 | Active | |
TRAQUAIR EVENTS LIMITED | Director | 1996-08-20 | CURRENT | 1996-08-20 | Active | |
TRAQUAIR ENTERPRISE LIMITED | Director | 1992-03-13 | CURRENT | 1992-03-13 | Dissolved 2017-11-07 | |
BEYOND BORDERS SCOTLAND LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
BEYOND BORDERS PRODUCTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
TRAQUAIR HOUSE LIMITED | Director | 2004-07-15 | CURRENT | 1999-02-09 | Active | |
TRAQUAIR ENTERPRISE LIMITED | Director | 2003-11-14 | CURRENT | 1992-03-13 | Dissolved 2017-11-07 | |
TRAQUAIR EVENTS LIMITED | Director | 2003-11-14 | CURRENT | 1996-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 46003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 46003 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 46003 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 46003 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET MARY MAXWELL STUART / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER BENJAMIN MULLER / 24/02/2010 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/02/09; full list of members | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/97--------- £ SI 46001@1=46001 £ IC 2/46003 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/05/97--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (567) LIMITED CERTIFICATE ISSUED ON 27/05/97 | |
SRES13 | MEM & ARTS AMENDED 14/05/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 | |
SRES01 | ADOPT MEM AND ARTS 14/05/97 | |
ORES04 | NC INC ALREADY ADJUSTED 14/05/97 | |
123 | £ NC 1000/50000 14/05/97 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as TRAQUAIR HOUSE BREWERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |