Active
Company Information for TRADITIONAL SCOTTISH ALES LIMITED
35A HIGH STREET, SOUTH QUEENSFERRY, EH30 9HW,
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Company Registration Number
SC290338
Private Limited Company
Active |
Company Name | |
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TRADITIONAL SCOTTISH ALES LIMITED | |
Legal Registered Office | |
35A HIGH STREET SOUTH QUEENSFERRY EH30 9HW Other companies in FK3 | |
Company Number | SC290338 | |
---|---|---|
Company ID Number | SC290338 | |
Date formed | 2005-09-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870269902 |
Last Datalog update: | 2023-09-05 10:08:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MITCHELL COULL |
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ALEXANDER DOUGLAS MOFFAT |
||
GRAHAM MITCHELL COULL |
||
ANDREW JOHN RICHARDSON |
||
CARLO LOUIS VALENTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MITCHELL COULL |
Company Secretary | ||
GRAHAM MITCHELL COULL |
Director | ||
COMPANY SERVICES LIMITED |
Company Secretary | ||
RONALD JAMES REID |
Director | ||
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK WOLF BREWERY LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
STIFFY'S SHOTS LIMITED | Director | 2013-09-23 | CURRENT | 2001-06-13 | Active | |
WELLSIDE LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Dissolved 2016-04-19 | |
SIBA | Director | 2015-11-12 | CURRENT | 1996-02-23 | Active | |
BLACK WOLF BREWERY LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
STIFFY'S SHOTS LIMITED | Director | 2013-12-09 | CURRENT | 2001-06-13 | Active | |
BLACK WOLF BREWERY LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-07 | Active | |
STIFFY'S SHOTS LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
PSC02 | Notification of Stiffy's Shots Limited as a person with significant control on 2020-10-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Excel House, 30 Semple Street Edinburgh EH3 8BL Scotland | |
PSC07 | CESSATION OF ANDREW JOHN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alexander Douglas Moffat on 2019-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM 7C Bandeath Industrial Estate Throsk Stirling FK7 7NP | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC2903380004 | |
466(Scot) | Alter floating charge SC2903380003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2903380004 | |
AP03 | Appointment of Alexander Douglas Moffat as company secretary on 2017-12-19 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2903380003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2903380002 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland | |
CH01 | Director's details changed for Mr Andrew John Richardson on 2014-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RICHARDSON | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2903380002 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MITCHELL COULL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GRAHAM MITCHELL COULL | |
AR01 | 25/08/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO LOUIS VALENTE / 01/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COULL | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM COULL | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 44 VICTORIA ROAD KIRKCALDY FIFE KY1 1DH | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/02/06-24/02/06 £ SI 18@1=18 £ IC 2/20 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 20 HENDERSON STREET, BRIDGE OF ALLAN, STIRLING STIRLINGSHIRE FK9 4HP | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/12/05-09/12/05 £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 15/09/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/09/05 | |
ELRES | S369(4) SHT NOTICE MEET 15/09/05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADITIONAL SCOTTISH ALES LIMITED
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as TRADITIONAL SCOTTISH ALES 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 | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030001 | Beer made from malt, in bottles holding <= 10 l | |||
22030009 | Beer made from malt, in containers holding <= 10 l (excl. in bottles) | |||
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. |