THE BIG BEER CO LIMITED
| Status | ACTIVE |
| Company No. | SC441817 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2013 |
| Age | 11 years, 3 months, 18 days |
| Jurisdiction | Scotland |
SUMMARY
THE BIG BEER CO LIMITED is an active private limited company with number SC441817. It was incorporated 11 years, 3 months, 18 days ago, on 04 February 2013. The company address is 9th Floor 41 West Campbell Street, Glasgow, G2 6SE, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 12 Mar 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2023
Action Date: 17 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-17
Old address: 140 West George Street Glasgow G2 2HG
New address: 9th Floor 41 West Campbell Street Glasgow G2 6SE
Documents
Notification of a person with significant control
Date: 11 Aug 2023
Action Date: 04 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Left Handed Giant Ltd
Notification date: 2023-08-04
Documents
Confirmation statement with no updates
Date: 17 Feb 2023
Action Date: 04 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-04
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2020
Action Date: 21 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-21
Charge number: SC4418170002
Documents
Resolution
Date: 09 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Mar 2020
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Capital : 4.40 GBP
Date: 2019-12-09
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 18 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company current extended
Date: 27 Mar 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-06-27
Documents
Resolution
Date: 29 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2017
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 2.13 GBP
Documents
Capital allotment shares
Date: 23 Nov 2017
Action Date: 15 Oct 2015
Category: Capital
Type: SH01
Capital : 2.08 GBP
Date: 2015-10-15
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Change person director company with change date
Date: 14 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Mr Bruce Gray
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Change registered office address company with date old address new address
Date: 12 May 2016
Action Date: 12 May 2016
Category: Address
Type: AD01
Old address: 5 Clemie Close Kirkcudbright DG6 4YH
Change date: 2016-05-12
New address: 140 West George Street Glasgow G2 2HG
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 2.08 GBP
Date: 2015-12-01
Documents
Change person secretary company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-12
Officer name: Mr Bruce Gray
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-08
Officer name: Mr Jack William Granger
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Accounts with accounts type dormant
Date: 16 May 2014
Action Date: 27 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-27
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change person director company with change date
Date: 05 Mar 2014
Action Date: 02 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-02
Officer name: Mr Bruce Gray
Documents
Change person secretary company with change date
Date: 05 Mar 2014
Action Date: 02 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-02
Officer name: Mr Bruce Gray
Documents
Change registered office address company with date old address
Date: 27 Feb 2014
Action Date: 27 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-27
Old address: C/O 13/8 Polwarth Crescent 13/8 Polwarth Crescent Polwarth Crescent Edinburgh EH11 1HP United Kingdom
Documents
Change account reference date company previous shortened
Date: 27 Feb 2014
Action Date: 27 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-27
Made up date: 2014-02-28
Documents
Capital allotment shares
Date: 30 Oct 2013
Action Date: 25 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-25
Capital : 2.00 GBP
Documents
Capital alter shares subdivision
Date: 30 Oct 2013
Action Date: 25 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-25
Documents
Resolution
Date: 30 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 15 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4418170001
Documents
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