BROUGHTON ALES LIMITED - BIGGAR
Company Profile | Company Filings |
Overview
BROUGHTON ALES LIMITED is a Private Limited Company from BIGGAR SCOTLAND and has the status: Active.
BROUGHTON ALES LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: SC159755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BROUGHTON ALES LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: SC159755. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BROUGHTON ALES LIMITED - BIGGAR
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
11030 - Manufacture of cider and other fruit wines
11050 - Manufacture of beer
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
MAIN STREET
BIGGAR
LANARKSHIRE
ML12 6HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW MCGOWAN | Aug 1963 | British | Director | 2015-11-15 | CURRENT |
MR DONALD JOHN SMITH | Jan 1968 | British | Director | 2022-04-05 | CURRENT |
MR JAMES DEREK SCOTT CARNEGIE | Mar 1961 | British | Director | 2022-04-05 | CURRENT |
BRODIES WS | Corporate Nominee Secretary | 1995-08-14 UNTIL 2003-08-27 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-08-27 UNTIL 2015-11-15 | RESIGNED | ||
ALASTAIR MOUAT | May 1945 | British | Director | 2002-01-14 UNTIL 2011-05-31 | RESIGNED |
MR STEPHEN LAWRENCE MCCARNEY | May 1961 | British | Director | 2015-11-15 UNTIL 2022-04-05 | RESIGNED |
MR WILLIAM GILES LITCHFIELD | Nov 1962 | British | Director | 1995-08-23 UNTIL 2015-11-15 | RESIGNED |
MR JOHN SIMON HUNT | Apr 1963 | British | Director | 2015-11-15 UNTIL 2022-04-05 | RESIGNED |
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1995-08-14 UNTIL 1995-08-23 | RESIGNED |
DAVID WILLIAM ALAN GUILD | May 1953 | British | Nominee Director | 1995-08-14 UNTIL 1995-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Derek Scott Carnegie | 2022-04-05 | 3/1961 | Keith | Significant influence or control as firm |
Mr Stephen Lawrence Mccarney | 2016-08-14 - 2020-05-30 | 5/1961 | Biggar Lanarkshire | Ownership of shares 25 to 50 percent |
Mr David Andrew Mcgowan | 2016-08-14 | 8/1963 | Biggar Lanarkshire | Significant influence or control as firm |
Mr John Simon Hunt | 2016-08-01 - 2022-04-05 | 4/1963 | Biggar Lanarkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broughton_Ales_Limited_31_May_2023_companies_house_set_of_accounts.html | 2023-10-04 | 31-05-2023 | £480,170 equity |
Broughton_Ales_Limited_31_May_2022_companies_house_set_of_accounts.html | 2022-11-19 | 31-05-2022 | £277,860 equity |
BROUGHTON ALES LIMITED 31/05/2021 iXBRL | 2022-03-01 | 31-05-2021 | £17,923 Cash £-189,099 equity |
BROUGHTON ALES LIMITED 31/05/2020 iXBRL | 2021-05-26 | 31-05-2020 | £32,714 Cash £-70,088 equity |
BROUGHTON ALES LIMITED 31/05/2019 iXBRL | 2020-02-27 | 31-05-2019 | £35,440 Cash £229,360 equity |
BROUGHTON ALES LIMITED 31/05/2018 iXBRL | 2019-02-27 | 31-05-2018 | £23,497 Cash £269,366 equity |
BROUGHTON ALES LIMITED | 2018-02-24 | 31-05-2017 | £9,818 Cash £269,575 equity |
Abbreviated Company Accounts - BROUGHTON ALES LIMITED | 2016-11-11 | 31-05-2016 | £80,837 Cash £186,662 equity |