Pedigree No. 1 Limited

Company Name	Pedigree No. 1 Limited
Company Status	Dissolved
Company Number	00918540
Category	Private Limited Company
Incorporation Date	17 October 1967(56 years, 6 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	Moray Firth Maltings Plc and Pedigree No. 1 Plc

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Kelly Taylor-Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(44 years, 5 months after company formation)
Appointment Duration	3 years (closed 07 April 2015)
Role	Head Of Uk Tax
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(47 years after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(47 years after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(47 years after company formation)
Appointment Duration	6 months (closed 07 April 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Anthony John Morgan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 1992)
Role	Company Director
Correspondence Address	Jeaniebank Stormontfield Perth Perthshire PH2 6BQ Scotland

Director Name	Derek Macgregor Wilkinson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	21 Crawford Road Edinburgh Midlothian EH16 5PQ Scotland

Director Name	Dr Roy Summers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR Scotland

Director Name	Hugo Douglas Page Croft
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	5 months (resigned 21 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlebury Bakers End Ware Hertfordshire SG12 7SH

Director Name	Miss Eileen Alison Mackay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 January 1999)
Role	Government Servant
Correspondence Address	26 Moray Place Edinburgh Midlothian EH3 6DA Scotland

Director Name	Michael Charles Iles
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Company Director
Correspondence Address	74 Caesar Avenue Carnoustie Angus DD7 6DS Scotland

Director Name	Robin Yule Howie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	110 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Somerset Bryan Gibbs
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Witcham House Witcham Ely Cambridgeshire CB6 2LH

Director Name	Peter James Ellis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Old Balmacron Meigle Blairgowrie Perthshire PH12 8RW Scotland

Secretary Name	Robin Yule Howie
Nationality	British
Status	Resigned
Appointed	24 September 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	110 Strathern Road Broughty Ferry Dundee Angus DD5 1JS Scotland

Director Name	Douglas William Grieve
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1999)
Role	Maltster
Correspondence Address	Welton House Coupar Angus Blairgowrie Perthshire PH13 9EY Scotland

Director Name	John Richard Gore
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 1997)
Role	Company Director
Correspondence Address	The Stables Tyninghame House East Linton East Lothian EH42 1XW Scotland

Director Name	Ian Michael Gilmour Rawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Old Blair Blair Atholl Pitlochry Perthshire PH18 5TX Scotland

Secretary Name	Ian Michael Gilmour Rawson
Nationality	British
Status	Resigned
Appointed	21 February 1996(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Old Blair Blair Atholl Pitlochry Perthshire PH18 5TX Scotland

Director Name	Mr Thomas Richard Ward
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(31 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	01 March 1999(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(31 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Derek Macgregor Wilkinson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	4 Lauder Road Edinburgh EH9 2EL Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(34 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(34 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(40 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(40 years, 9 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(41 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	15 January 2009(41 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(43 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(43 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(32 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Contact

Website	www.snpubs.co.uk

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

7.8m at £0.5	Scottish & Newcastle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 December 2014	Application to strike the company off the register (3 pages)
10 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/11/2014 (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Statement by directors (2 pages)
8 December 2014	Solvency statement dated 24/11/14 (2 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 24/11/2014 (1 page)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Satisfaction of charge 2 in full (4 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Full accounts made up to 31 December 2013 (8 pages)
20 October 2014	Full accounts made up to 31 December 2013 (8 pages)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
20 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
20 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders (6 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders (6 pages)
14 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mr Sean Michael Paterson on 14 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Kelly Taylor-Welsh on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Anne Louise Oliver on 14 October 2013 (2 pages)
14 October 2013	Secretary's details changed for Mrs Anne Louise Oliver on 14 October 2013 (2 pages)
14 October 2013	Director's details changed for Mrs Anne Louise Oliver on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (6 pages)
14 October 2013	Director's details changed for Mr Sean Michael Paterson on 14 October 2013 (2 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (6 pages)
4 July 2013	Accounts made up to 31 December 2012 (4 pages)
4 July 2013	Accounts made up to 31 December 2012 (4 pages)
27 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2013	Re-registration of Memorandum and Articles (28 pages)
27 June 2013	Re-registration from a public company to a private limited company (2 pages)
27 June 2013	Re-registration of Memorandum and Articles (28 pages)
27 June 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 June 2013	Re-registration from a public company to a private limited company (2 pages)
27 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2013	Sub-division of shares on 14 June 2013 (5 pages)
25 June 2013	Sub-division of shares on 14 June 2013 (5 pages)
25 June 2013	Change of share class name or designation (2 pages)
25 June 2013	Change of share class name or designation (2 pages)
19 October 2012	Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Sean Michael Paterson on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Sean Michael Paterson on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
12 June 2012	Accounts made up to 31 December 2011 (4 pages)
12 June 2012	Accounts made up to 31 December 2011 (4 pages)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
29 March 2012	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
18 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
18 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011	Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for Mrs Anne Louise Oliver on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Mrs Anne Louise Oliver on 6 October 2011 (2 pages)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
12 September 2011	Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011	Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
22 June 2011	Accounts made up to 31 December 2010 (4 pages)
22 June 2011	Accounts made up to 31 December 2010 (4 pages)
5 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
28 May 2010	Accounts made up to 31 December 2009 (4 pages)
28 May 2010	Accounts made up to 31 December 2009 (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
10 July 2009	Accounts made up to 31 December 2008 (4 pages)
10 July 2009	Accounts made up to 31 December 2008 (4 pages)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
12 February 2009	Director appointed craig tedford (5 pages)
12 February 2009	Director appointed craig tedford (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
2 February 2009	Director appointed william john payne (5 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
29 January 2009	Director and secretary appointed anne louise oliver (5 pages)
7 October 2008	Return made up to 24/09/08; full list of members (6 pages)
7 October 2008	Return made up to 24/09/08; full list of members (6 pages)
7 August 2008	Full accounts made up to 31 December 2007 (6 pages)
7 August 2008	Full accounts made up to 31 December 2007 (6 pages)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
5 August 2008	Director and secretary appointed simon howard aves (5 pages)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 October 2007	Return made up to 24/09/07; full list of members (6 pages)
25 October 2007	Return made up to 24/09/07; full list of members (6 pages)
7 August 2007	Full accounts made up to 31 December 2006 (6 pages)
7 August 2007	Full accounts made up to 31 December 2006 (6 pages)
11 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2006	Full accounts made up to 31 December 2005 (6 pages)
7 August 2006	Full accounts made up to 31 December 2005 (6 pages)
19 September 2005	Return made up to 24/09/05; full list of members (7 pages)
19 September 2005	Return made up to 24/09/05; full list of members (7 pages)
18 July 2005	Full accounts made up to 31 December 2004 (6 pages)
18 July 2005	Full accounts made up to 31 December 2004 (6 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2004	Return made up to 24/09/04; full list of members (7 pages)
27 September 2004	Return made up to 24/09/04; full list of members (7 pages)
8 July 2004	Full accounts made up to 28 December 2003 (6 pages)
8 July 2004	Full accounts made up to 28 December 2003 (6 pages)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
2 December 2003	Full accounts made up to 27 April 2003 (6 pages)
2 December 2003	Full accounts made up to 27 April 2003 (6 pages)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2003	Return made up to 24/09/03; full list of members (7 pages)
30 September 2003	Return made up to 24/09/03; full list of members (7 pages)
6 December 2002	Return made up to 24/09/02; full list of members (7 pages)
6 December 2002	Return made up to 24/09/02; full list of members (7 pages)
4 December 2002	Full accounts made up to 28 April 2002 (6 pages)
4 December 2002	Full accounts made up to 28 April 2002 (6 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
2 May 2002	New secretary appointed;new director appointed (5 pages)
3 December 2001	Full accounts made up to 29 April 2001 (6 pages)
3 December 2001	Full accounts made up to 29 April 2001 (6 pages)
18 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
5 December 2000	Full accounts made up to 30 April 2000 (5 pages)
5 December 2000	Full accounts made up to 30 April 2000 (5 pages)
19 October 2000	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 October 2000	Return made up to 24/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
2 November 1999	Return made up to 24/09/99; no change of members (4 pages)
2 November 1999	Return made up to 24/09/99; no change of members (4 pages)
29 September 1999	Full accounts made up to 2 May 1999 (5 pages)
29 September 1999	Full accounts made up to 2 May 1999 (5 pages)
29 September 1999	Full accounts made up to 2 May 1999 (5 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Company name changed moray firth maltings PLC\certificate issued on 24/03/99 (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Company name changed moray firth maltings PLC\certificate issued on 24/03/99 (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
20 November 1998	Full accounts made up to 3 May 1998 (5 pages)
20 November 1998	Full accounts made up to 3 May 1998 (5 pages)
20 November 1998	Full accounts made up to 3 May 1998 (5 pages)
26 October 1998	Return made up to 24/09/98; no change of members (8 pages)
26 October 1998	Return made up to 24/09/98; no change of members (8 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 24/09/97; full list of members (10 pages)
12 December 1997	Return made up to 24/09/97; full list of members (10 pages)
12 December 1997	Director resigned (1 page)
28 November 1997	Full accounts made up to 27 April 1997 (5 pages)
28 November 1997	Full accounts made up to 27 April 1997 (5 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
11 November 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 1996	Full accounts made up to 28 April 1996 (5 pages)
25 October 1996	Full accounts made up to 28 April 1996 (5 pages)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
11 March 1996	New secretary appointed;new director appointed (2 pages)
11 March 1996	New secretary appointed;new director appointed (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Full accounts made up to 30 April 1995 (5 pages)
24 October 1995	Full accounts made up to 30 April 1995 (5 pages)
24 October 1995	Return made up to 24/09/95; no change of members (7 pages)
24 October 1995	Return made up to 24/09/95; no change of members (7 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
4 February 1994	Particulars of mortgage/charge (4 pages)
4 February 1994	Particulars of mortgage/charge (4 pages)
12 October 1990	Full accounts made up to 29 April 1990 (4 pages)
12 October 1990	Full accounts made up to 29 April 1990 (4 pages)
31 December 1986	Full accounts made up to 27 April 1986 (18 pages)
31 December 1986	Full accounts made up to 27 April 1986 (18 pages)
1 June 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
1 June 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
17 October 1967	Incorporation (17 pages)
17 October 1967	Incorporation (17 pages)

Pedigree No. 1 Limited

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