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Caledonian Brewing Company The LTD

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Reports

Full Company ReportCALEDONIAN BREWING COMPANY THE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC104493
Record last updated Monday, December 23, 2013 7:19:41 AM UTC
Official Address 3 Broadway Park South Gyle Drum Brae/Gyle
There are 48 companies registered at this street
Locality Drum Brae/Gyle
Region Edinburgh, Scotland
Postal Code EH129JZ
Sector Manufacture of beer

Charts

Visits

CALEDONIAN BREWING COMPANY LIMITED, THE (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72022-122025-101

Directors

Document Type Publication date Download link
Registry Nov 6, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 6, 2013 Resignation of one Director Resignation of one Director
Registry Oct 25, 2013 Appointment of a woman Appointment of a woman
Registry Oct 25, 2013 Resignation of a woman Resignation of a woman
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Change of registered office address Change of registered office address
Registry Mar 7, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Change of particulars for director Change of particulars for director
Registry Mar 5, 2012 Change of particulars for director 14104... Change of particulars for director 14104...
Registry Mar 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Feb 26, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 6, 2009 Annual return Annual return
Registry Mar 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2009 Appointment of a woman as Secretary 14104... Appointment of a woman as Secretary 14104...
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Nov 28, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of a director 14104... Resignation of a director 14104...
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2008 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 19, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2008 Appointment of a man as Secretary 14104... Appointment of a man as Secretary 14104...
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2006 Annual return Annual return
Registry Jul 1, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Apr 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2005 Notice of change of directors or secretaries or in their particulars 14104... Notice of change of directors or secretaries or in their particulars 14104...
Registry Mar 7, 2005 Annual return Annual return
Registry Feb 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2004 Dec mort/charge Dec mort/charge
Registry Jul 26, 2004 Dec mort/charge 14104... Dec mort/charge 14104...
Registry Mar 26, 2004 Annual return Annual return
Registry Mar 11, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a director 14104... Resignation of a director 14104...
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Company name change Company name change
Registry Mar 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2004 Change of name certificate Change of name certificate
Registry Mar 1, 2004 Resignation of 7 people: one Accountant, one Chartered Accountant, one Solicitor, one Co Director, one Sales Director, one Architect, one Secretary (a man), one Director (a man) and one None Resignation of 7 people: one Accountant, one Chartered Accountant, one Solicitor, one Co Director, one Sales Director, one Architect, one Secretary (a man), one Director (a man) and one None
Registry Mar 1, 2004 Appointment of a woman Appointment of a woman
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 5, 2003 Resignation of a director Resignation of a director
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 24, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Annual return Annual return
Registry Mar 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2003 Resignation of one Brewer and one Director (a man) Resignation of one Brewer and one Director (a man)
Registry Dec 31, 2002 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2002 Annual return Annual return
Registry Jan 3, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2001 Resignation of one Brewer and one Director (a man) Resignation of one Brewer and one Director (a man)
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2001 Annual return Annual return
Registry Aug 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Registry Aug 3, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Annual return Annual return
Registry Apr 3, 1998 Annual return 14104... Annual return 14104...

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