CASKIES OF ALLOA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/2022 September 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE |
| 11/02/2011 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/203 February 2020 | APPLICATION FOR STRIKING-OFF |
| 15/01/2015 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/2015 January 2020 | SOLVENCY STATEMENT DATED 31/12/19 |
| 15/01/2015 January 2020 | STATEMENT BY DIRECTORS |
| 15/01/2015 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 1.00 |
| 15/01/2015 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 61498 |
| 15/01/2015 January 2020 | REDUCE ISSUED CAPITAL 31/12/2019 |
| 29/10/1929 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 08/10/188 October 2018 | CURREXT FROM 24/08/2018 TO 31/12/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (DC) HOLDINGS LIMITED / 04/09/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM TLT SCOTLAND LIMITED 140 WEST GEORGE STREET GLASGOW G2 2HG |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID FORDE |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 24/07/1524 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 |
| 08/10/148 October 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 |
| 30/07/1330 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL |
| 01/02/131 February 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 21, YORK PLACE EDINBURGH EH1 3EN |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 02/08/112 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | SECRETARY APPOINTED HELEN TYRRELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OLD LAUNDRY TOUCH BUSINESS CENTRE TOUCH ROAD, CAMBUSBARRON STIRLING FK8 3AQ |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: SUITE 5 TOUCH STABLES TOUCH ESTATE STIRLING FK8 3AQ |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 27/03/0627 March 2006 | S366A DISP HOLDING AGM 23/03/06 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | S386 DISP APP AUDS 23/03/06 |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 26/06/0426 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: PHOENIX HOUSE, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NJ |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 1ST FLOOR, STUART HOUSE ESKMILLS STATION ROAD MUSSELBURGH EH21 7PH |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 111 PEFFERMILL ROAD CRAIGMILLAR EDINBURGH |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 |
| 03/01/953 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/06/93 |
| 03/01/953 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/94 |
| 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 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 07/03/92 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED |
| 07/08/927 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 22/08/9022 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/89 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/88 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/8815 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
| 09/04/879 April 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 02/09/862 September 1986 | COMPANY NAME CHANGED A.H. FINLAY & COMPANY LIMITED CERTIFICATE ISSUED ON 02/09/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 20/02/8520 February 1985 | MEMORANDUM OF ASSOCIATION |
| 20/02/8520 February 1985 | MEMORANDUM OF ASSOCIATION |
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