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Carling Brewers Export LTD

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Reports

Extended Company Report with Annual Accounts CARLING BREWERS EXPORT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • shareholder details and share percentages
  • 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 SC004908
Record last updated Sunday, July 12, 2020 3:00:33 AM UTC
Official Address Wright Johnston Mackenzie LLp 302 St. Vincent Street Anderston/City
There are 7 companies registered at this street
Postal Code G25RZ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Dec 1, 2019 Resignation of one Tax Director and one Director (a man) Resignation of one Tax Director and one Director (a man)
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2016 Appointment of a man as Director 14004... Appointment of a man as Director 14004...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 28, 2015 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Dec 23, 2013 Annual return Annual return
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2013 Appointment of a man as Director 14004... Appointment of a man as Director 14004...
Registry Feb 15, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 13, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Jan 6, 2012 Annual return Annual return
Registry Oct 19, 2011 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Oct 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2011 Appointment of a woman as Director 14004... Appointment of a woman as Director 14004...
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 20, 2010 Annual return Annual return
Registry Dec 20, 2010 Change of registered office address Change of registered office address
Registry Dec 20, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2009 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry May 29, 2009 Appointment of a director Appointment of a director
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2009 Resignation of a director Resignation of a director
Registry Feb 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2009 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Dec 4, 2008 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 17, 2006 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Jan 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 9, 2004 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jun 20, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 20, 2003 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Dec 19, 2002 Annual return Annual return
Registry Nov 25, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Registry May 31, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 11, 2002 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Mar 11, 2002 Appointment of a woman Appointment of a woman
Registry Feb 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2002 Change of name certificate Change of name certificate
Registry Jan 4, 2002 Change of name certificate 14004... Change of name certificate 14004...
Registry Dec 11, 2001 Annual return Annual return
Registry Oct 8, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Appointment of a director Appointment of a director
Registry Oct 1, 2001 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 1, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 14, 2001 Annual accounts Annual accounts
Registry Aug 21, 2001 Miscellaneous document Miscellaneous document
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 2, 2001 Annual accounts Annual accounts
Registry Feb 5, 2001 Annual return Annual return
Registry Jan 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2001 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2000 Memorandum of association Memorandum of association
Registry Nov 2, 2000 Alter mem and arts Alter mem and arts
Registry Aug 22, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 22, 2000 Appointment of a woman Appointment of a woman
Registry Jun 7, 2000 Dec mort/charge Dec mort/charge

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