Traquair House Brewery Limited in Innerleithen PEEBLESSHIRE

Traquair House Brewery Limited PEEBLESSHIRE

Founded in 1997, Traquair House Brewery, classified under reg no. SC172147 is an active company. Currently registered at Traquair House EH44 6PW, Peeblesshire the company has been in the business for twenty seven years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 1997/05/27 Traquair House Brewery Limited is no longer carrying the name Dunwilco (567).

Currently there are 2 directors in the the firm, namely Mark M. and Catherine M.. In addition one secretary - Catherine M. - is with the company. As of 19 April 2024, there was 1 ex director - Flora M.. There were no ex secretaries.

Traquair House Brewery Limited Address / Contact

Office Address	Traquair House
Office Address2	Innerleithen
Town	Peeblesshire
Post code	EH44 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC172147
Date of Incorporation	Fri, 7th Feb 1997
Industry	Manufacture of beer
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Mark M.

Position: Director

Appointed: 14 November 2003

Catherine M.

Position: Secretary

Appointed: 14 May 1997

Catherine M.

Position: Director

Appointed: 14 May 1997

Flora M.

Position: Director

Appointed: 14 May 1997

Resigned: 14 November 2003

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1997

Resigned: 14 May 1997

Maureen C.

Position: Nominee Director

Appointed: 07 February 1997

Resigned: 14 May 1997

Michael P.

Position: Nominee Director

Appointed: 07 February 1997

Resigned: 14 May 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Catherine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catherine M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dunwilco (567)	May 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 6th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 18th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 13th, August 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 3rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 28th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/10/31 filed on: 26th, April 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 20th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	46003.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 6th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 28th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 11th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 11th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 29th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 29th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 2nd, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 24th, August 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 30th, March 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/02/10 with complete member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 27th, August 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/02/18 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 28th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/10 with complete member list filed on: 10th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 9th, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 31st, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/02/12 with complete member list filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 31st, August 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/01/30 with complete member list filed on: 30th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 7th, July 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/02/24 with complete member list filed on: 24th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 26th, May 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/03/04 with complete member list filed on: 4th, March 1998	annual return	Free Download (6 pages)
88(2)R	Alloted 46001 shares on 1997/06/30. Value of each share 1 £, total number of shares: 46003. filed on: 8th, July 1997	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 1997/05/14. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 1997	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, May 1997	incorporation	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/98 to 31/10/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
123	£ nc 1000/50000 14/05/97 filed on: 20th, May 1997	capital	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 1997	incorporation	Free Download (23 pages)

Traquair House Brewery Limited PEEBLESSHIRE

Traquair House Brewery Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

Catherine M.

Catherine M.

Flora M.

D.w. Company Services Limited

Maureen C.

Michael P.

People with significant control

Company previous names

Company filings

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