THE CALEDONIAN BREWING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-05-05 |
| 05/05/255 May 2025 | Director's details changed for Miss Lynsey Jane Nicoll on 2025-05-05 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/12/2430 December 2024 | Certificate of change of name |
| 30/12/2430 December 2024 | Resolutions |
| 18/11/2418 November 2024 | Director's details changed for Mr Rob Kleinjan on 2024-11-01 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/10/2313 October 2023 | Termination of appointment of Kelly Taylor-Welsh as a director on 2023-10-01 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Rob Kleinjan as a director on 2022-09-26 |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 23/09/2123 September 2021 | |
| 23/09/2123 September 2021 | |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLQUHOUN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNN |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 06/12/166 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG |
| 08/04/168 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 02/11/152 November 2015 | AUDITOR'S RESIGNATION |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR GRAEME ALEXANDER COLQUHOUN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR MALCOLM DUNN |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY TAYLOR-WELSH / 01/08/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS ELZEN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MRS KELLY TAYLOR-WELSH |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS ANNE LOUISE OLIVER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR JOHN CHARLES LOW |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TEDFORD / 01/04/2011 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES DEN ELZEN / 01/04/2011 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED WILLIAM JOHN PAYNE |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SANTRY |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC RENAULD |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DICK |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR KEVIN JAMES ALBERT SANTRY |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR CRAIG TEDFORD |
| 30/04/0930 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
| 27/01/0927 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ARNOLDUS JOHANNES DEN ELZEN |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAZELWOOD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WARD |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID HAZELWOOD |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ALAN DICK |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MCHOUL |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KENNERLEY |
| 12/04/0812 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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