EX CBC LIMITED
Company number SC262555 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Sep 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 24 Nov 2015 | CHANGE OF NAME 20/11/2015 | View document |
| 24 Nov 2015 | COMPANY NAME CHANGED THE CALEDONIAN BREWING COMPANY LIMITED CERTIFICATE ISSUED ON 24/11/15 | View document |
| 18 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2015 | SOLVENCY STATEMENT DATED 01/11/15 | View document |
| 4 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 4 Nov 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 4 Nov 2015 | CONSOLIDATION 01/11/15 | View document |
| 4 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2015 | REDUCE ISSUED CAPITAL 01/11/2015 | View document |
| 2 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MR ANDREW ROY MADDOCK | View document |
| 17 Feb 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR JOSPEHUS PETRUS ADRIANUS VAN DER BURG | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWLEY | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ | View document |
| 30 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 24 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 24/12/2012 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 07/02/2012 | View document |
| 8 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CRAWLEY / 26/01/2012 | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 | View document |
| 11 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 | View document |
| 29 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRAWLEY / 28/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 3 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MR GRAEME COLQUHOUN | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BLOOD | View document |
| 13 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SIMON AVES | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MR JEREMY JOHN FOSTER BLOOD | View document |
| 4 Feb 2009 | SECRETARY APPOINTED GRAEME COLQUHOUN | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS | View document |
| 7 Oct 2008 | SECRETARY APPOINTED SIMON HOWARD AVES | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BELL | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GLANCEY | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUNSMORE | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 42 SLATEFORD ROAD EDINBURGH MIDLOTHIAN EH11 1PH | View document |
| 6 May 2008 | SECRETARY APPOINTED MARK STEVENS | View document |
| 6 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS CRITCHLEY-SALMONSON | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ORR | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD | View document |
| 28 Jan 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | CONVE 01/03/04 | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET | View document |
| 4 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 4 Mar 2004 | NC INC ALREADY ADJUSTED 01/03/04 | View document |
| 3 Mar 2004 | COMPANY NAME CHANGED RANDOTTE (NO. 519) LIMITED CERTIFICATE ISSUED ON 03/03/04 | View document |
| 3 Mar 2004 | £ NC 100/2000004 01/0 | View document |
| 3 Mar 2004 | RECLASS SHARES 01/03/04 | View document |
| 3 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |