CARLING BREWERS EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Appointment of Mr Simon Kerry as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 |
| 22/05/2522 May 2025 | Termination of appointment of Robert Eveson as a director on 2025-05-21 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS |
| 29/12/1429 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR SIMON JOHN COX |
| 23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR SIMON KERRY |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS |
| 13/12/1213 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 14/02/2012 |
| 06/01/126 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MRS TIZIANA ROBERTS |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM COLIN BRASS WRIGHT, JOHNSON & MCKENZIE 302 ST. VINCENT STREET GLASGOW G2 5RZ |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY KEITH DONALD |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM |
| 08/05/098 May 2009 | DIRECTOR APPOINTED DAVID HEEDE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD |
| 04/12/084 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: THE MALTINGS WARD STREET ALLOA FK10 1ET |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: THE DIRECTORS, C/O MIKE LEES PARK HOUSE, WELLPARK BREWERY 161 DUKE ST, GLASGOW STRATHCLYDE, G31 1JD |
| 04/01/024 January 2002 | COMPANY NAME CHANGED TENNENT CALEDONIAN BREWERIES LIM ITED CERTIFICATE ISSUED ON 04/01/02 |
| 04/01/024 January 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | CERTIFICATE OF INCORPORATION |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: PARK HOUSE WELLPARK BREWERY 161 DUKE STREET GLASGOW G31 1JD |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00 |
| 22/12/0022 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00 |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | ADOPT ARTICLES 20/09/00 |
| 02/11/002 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/007 June 2000 | DEC MORT/CHARGE ***** |
| 01/06/001 June 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 20/05/0020 May 2000 | DEC MORT/CHARGE ***** |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 110 BATH STREET GLASGOW G2 2ET |
| 31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/12/9721 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/9610 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | DEC MORT/CHARGE ***** |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8914 May 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 24/09/88 |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 29/03/8529 March 1985 | ANNUAL RETURN MADE UP TO 10/01/85 |
| 05/07/845 July 1984 | ANNUAL RETURN MADE UP TO 11/01/84 |
| 28/09/8328 September 1983 | MEMORANDUM OF ASSOCIATION |
| 09/05/839 May 1983 | ANNUAL RETURN MADE UP TO 12/01/83 |
| 14/05/8214 May 1982 | ANNUAL RETURN MADE UP TO 13/01/82 |
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