CALEDONIAN BREWERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/11/2418 November 2024 | Director's details changed for Mr Rob Kleinjan on 2024-11-01 |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 27/09/2327 September 2023 | |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/09/2230 September 2022 | Appointment of Mr Rob Kleinjan as a director on 2022-09-26 |
| 16/11/2116 November 2021 | |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Statement of capital on 2021-10-27 |
| 27/10/2127 October 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, 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 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1615 December 2016 | ADOPT ARTICLES 12/12/2016 |
| 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 |
| 02/03/162 March 2016 | Annual return made up to 1 March 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 |
| 25/03/1525 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DUNN / 25/03/2015 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MALCOLM DUNN |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR JOSPEHUS PETRUS ADRIANUS VAN DER BURG |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOFFMAN |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN FORBES |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MISS LYNSEY JANE NICOLL |
| 26/09/1326 September 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 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HOFFMAN / 05/03/2012 |
| 05/03/125 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LOUISE OLIVER / 05/03/2012 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATERSON |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MISS KAREN LOUISE FORBES |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TEDFORD |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR CRAIG TEDFORD |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ANNE LOUISE OLIVER |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLANCEY |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA MORSE |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED PAUL NICHOLAS HOFFMAN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ANNE LOUISE OLIVER |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 17/03/0817 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH MIDLOTHIAN EH12 6HX |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/04/052 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/052 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | DEC MORT/CHARGE ***** |
| 26/07/0426 July 2004 | DEC MORT/CHARGE ***** |
| 26/03/0426 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | BONUS PAYMENT/BUSINESS 01/03/04 |
| 11/03/0411 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 42 SLATEFORD ROAD EDINBURGH EH11 1PH |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | COMPANY NAME CHANGED CALEDONIAN BREWING COMPANY LIMIT ED, THE CERTIFICATE ISSUED ON 03/03/04 |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | DEC MORT/CHARGE ***** |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 14/07/9714 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 14/07/9714 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 09/07/979 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/979 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9612 August 1996 | £ IC 486025/380000 26/06/96 £ SR 106025@1=106025 |
| 04/06/964 June 1996 | APPROVE SHARE OP/AGRMNT 29/05/96 |
| 04/06/964 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 04/06/964 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/07/936 July 1993 | SECTION 155 4 30/06/93 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | NC INC ALREADY ADJUSTED 04/10/90 |
| 10/10/9010 October 1990 | £ NC 209225/516025 04/10 |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 25/02/9025 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | ALLOTS 02/02/89 32,499*£1 ORD |
| 04/02/894 February 1989 | ADOPT MEM AND ARTS 020289 |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 04/02/894 February 1989 | TO INC.CAP.TO £209,225 020289 |
| 04/02/894 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/894 February 1989 | G123 NOTICE OF INC.BY £5,675 |
| 27/10/8727 October 1987 | PUC2 137848 @ £1 ORD 3/8/87 |
| 25/09/8725 September 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | PARTIC OF MORT/CHARGE 7520 |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/876 August 1987 | G122 (RE-CLASSIFY SHARES) |
| 06/08/876 August 1987 | INCREASE CAP TO £203550 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 030887 |
| 06/08/876 August 1987 | VARYING SHARE RIGHTS AND NAMES E 030887 |
| 06/08/876 August 1987 | INC CAP TO £203550 030887 |
| 30/07/8730 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED CALEDONIAN BREWING COMPANY (EDIN BURGH) LIMITED CERTIFICATE ISSUED ON 13/07/87 |
| 05/06/875 June 1987 | PARTIC OF MORT/CHARGE 5107 |
| 03/06/873 June 1987 | COMPANY NAME CHANGED MARZPARK LIMITED CERTIFICATE ISSUED ON 03/06/87 |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8728 May 1987 | PARTIC OF MORT/CHARGE 4876 |
| 28/05/8728 May 1987 | INC CAP199900ORD£1 140587 |
| 28/05/8728 May 1987 | ADOPT MEM AND ARTS 140587 |
| 28/05/8728 May 1987 | ADOPT MEM AND ARTS 140587 |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 28/05/8728 May 1987 | G123 NOT OF INC |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | CERTIFICATE OF INCORPORATION |
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