EX CBC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/164 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1622 September 2016 | APPLICATION FOR STRIKING-OFF |
| 09/02/169 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | CHANGE OF NAME 20/11/2015 |
| 24/11/1524 November 2015 | COMPANY NAME CHANGED THE CALEDONIAN BREWING COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/15 |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | SOLVENCY STATEMENT DATED 01/11/15 |
| 04/11/154 November 2015 | STATEMENT BY DIRECTORS |
| 04/11/154 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1.00 |
| 04/11/154 November 2015 | CONSOLIDATION 01/11/15 |
| 04/11/154 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/154 November 2015 | REDUCE ISSUED CAPITAL 01/11/2015 |
| 02/11/152 November 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR ANDREW ROY MADDOCK |
| 17/02/1417 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOSPEHUS PETRUS ADRIANUS VAN DER BURG |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWLEY |
| 02/09/132 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 |
| 30/01/1330 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 24/12/2012 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 07/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CRAWLEY / 26/01/2012 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWLEY / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR GRAEME COLQUHOUN |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD |
| 13/03/0913 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD |
| 04/02/094 February 2009 | SECRETARY APPOINTED GRAEME COLQUHOUN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
| 07/10/087 October 2008 | SECRETARY APPOINTED SIMON HOWARD AVES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BELL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLANCEY |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 42 SLATEFORD ROAD EDINBURGH MIDLOTHIAN EH11 1PH |
| 06/05/086 May 2008 | SECRETARY APPOINTED MARK STEVENS |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS CRITCHLEY-SALMONSON |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ORR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD |
| 28/01/0828 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | CONVE 01/03/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET |
| 04/03/044 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 04/03/044 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 03/03/043 March 2004 | COMPANY NAME CHANGED RANDOTTE (NO. 519) LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 03/03/043 March 2004 | £ NC 100/2000004 01/0 |
| 03/03/043 March 2004 | RECLASS SHARES 01/03/04 |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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