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  • TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED - Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD, United Kingdom

Company Information

Company registration number
SC081527
Company Status
LIVE
Country
United Kingdom
Registered Address
Wellpark Brewery
161 Duke Street
Glasgow
G31 1JD
Scotland
Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD, Scotland UK

Management

Managing Directors
HEFFERNAN, Riona
MCMAHON, Patrick
Company secretaries
C&C MANAGEMENT SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
1983-01-26
Age Of Company
1983-01-26 41 years
SIC/NACE
46342

Ownership

Beneficial Owners
Wallaces Express Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WALLACES OF AYR LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Company Description

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no SC081527. Its current trading status is "live". It was registered 1983-01-26. It was previously called WALLACES OF AYR LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Wellpark Brewery .
More information

Get TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tennent Caledonian Breweries Wholesale Limited - Wellpark Brewery, 161 Duke Street, Glasgow, G31 1JD, United Kingdom

1983-01-26 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-06) - AA

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • auditors-resignation-company (2023-09-08) - AUD

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-full (2022-12-01) - AA

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  • confirmation-statement-with-no-updates (2022-06-06) - CS01

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  • change-person-director-company-with-change-date (2022-02-02) - CH01

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  • change-person-director-company-with-change-date (2022-01-31) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • accounts-with-accounts-type-full (2021-10-06) - AA

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  • confirmation-statement-with-no-updates (2021-06-24) - CS01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2021-05-24) - MR05

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  • change-corporate-secretary-company-with-change-date (2021-03-23) - CH04

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  • accounts-with-accounts-type-full (2021-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-07) - AP01

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  • appoint-person-director-company-with-name-date (2020-07-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • accounts-with-accounts-type-full (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • resolution (2018-08-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • accounts-with-accounts-type-full (2018-12-05) - AA

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • gazette-notice-compulsory (2017-04-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-04-05) - DISS40

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • accounts-with-accounts-type-full (2017-12-01) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2016-05-31) - AD04

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

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  • mortgage-satisfy-charge-full (2016-03-02) - MR04

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  • appoint-person-director-company-with-name-date (2015-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

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  • accounts-with-accounts-type-full (2015-12-07) - AA

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  • termination-director-company-with-name-termination-date (2015-07-07) - TM01

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  • accounts-with-accounts-type-full (2014-10-21) - AA

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  • certificate-change-of-name-company (2014-08-20) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • move-registers-to-sail-company (2014-06-12) - AD03

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  • change-sail-address-company (2014-06-12) - AD02

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  • change-account-reference-date-company-current-shortened (2014-04-11) - AA01

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  • appoint-corporate-secretary-company-with-name (2014-04-07) - AP04

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  • termination-secretary-company-with-name (2014-04-07) - TM02

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  • legacy (2013-02-20) - MG01s

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • resolution (2013-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • change-person-director-company-with-change-date (2011-11-25) - CH01

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • accounts-with-accounts-type-full (2011-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • termination-secretary-company-with-name (2011-05-25) - TM02

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  • change-person-secretary-company-with-change-date (2011-05-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • appoint-person-secretary-company-with-name (2010-08-30) - AP03

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  • accounts-with-accounts-type-full (2009-07-07) - AA

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-full (2009-01-09) - AA

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  • resolution (2008-07-08) - RESOLUTIONS

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-full (2007-08-27) - AA

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  • legacy (2007-07-11) - 363s

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  • legacy (2007-10-16) - 288c

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  • legacy (2006-05-17) - 419a(Scot)

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  • legacy (2006-05-26) - 410(Scot)

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  • accounts-with-accounts-type-full (2006-05-30) - AA

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  • legacy (2006-05-20) - 410(Scot)

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  • legacy (2006-05-20) - 419a(Scot)

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  • legacy (2006-06-06) - 363s

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  • legacy (2006-05-16) - 155(6)a

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  • legacy (2006-06-02) - 410(Scot)

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  • accounts-with-accounts-type-full (2005-05-27) - AA

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  • accounts-with-accounts-type-full (2005-01-23) - AA

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  • legacy (2005-06-01) - 363s

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  • legacy (2004-06-07) - 363s

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  • resolution (2003-12-11) - RESOLUTIONS

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  • legacy (2003-12-13) - 410(Scot)

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  • legacy (2003-01-15) - 287

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  • resolution (2003-02-12) - RESOLUTIONS

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  • legacy (2003-02-12) - 123

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  • legacy (2003-02-20) - 88(2)R

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  • legacy (2003-02-20) - 88(3)

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  • legacy (2003-06-16) - 363s

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  • legacy (2003-11-05) - 287

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  • legacy (2003-12-02) - 288b

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  • memorandum-articles (2003-02-12) - MEM/ARTS

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  • legacy (2003-12-11) - 288b

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  • accounts-with-accounts-type-full (2003-12-08) - AA

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  • memorandum-articles (2003-12-11) - MEM/ARTS

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  • legacy (2003-12-11) - 155(6)a

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  • legacy (2003-12-11) - 288c

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  • legacy (2003-12-11) - 288a

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  • accounts-with-accounts-type-full (2002-09-20) - AA

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  • legacy (2002-06-07) - 363s

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-06-05) - 363s

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  • accounts-with-accounts-type-full (2000-06-06) - AA

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  • legacy (2000-06-05) - 363s

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  • accounts-with-accounts-type-full (1999-07-09) - AA

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  • legacy (1999-06-17) - 363s

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  • legacy (1998-04-17) - 288a

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  • accounts-with-accounts-type-full (1998-06-16) - AA

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  • legacy (1998-06-03) - 363s

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  • accounts-with-accounts-type-full (1997-08-26) - AA

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  • accounts-with-accounts-type-full (1997-07-16) - AA

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  • auditors-resignation-company (1997-07-16) - AUD

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  • legacy (1997-06-23) - 363s

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  • legacy (1996-06-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-19) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-06-21) - AA

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  • legacy (1995-06-13) - 363s

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  • legacy (1994-06-15) - 363s

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  • accounts-with-accounts-type-full (1994-06-20) - AA

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  • legacy (1993-06-29) - 363s

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  • accounts-with-accounts-type-full (1993-06-03) - AA

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  • accounts-with-accounts-type-full (1992-08-21) - AA

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  • legacy (1992-06-09) - 363s

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  • legacy (1991-07-09) - 363a

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  • accounts-with-accounts-type-full (1991-06-24) - AA

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  • legacy (1990-07-26) - 363

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  • accounts-with-accounts-type-full (1990-07-10) - AA

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  • accounts-with-accounts-type-full (1989-06-20) - AA

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  • legacy (1989-08-02) - 410(Scot)

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  • legacy (1989-06-20) - 363

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  • memorandum-articles (1988-10-17) - MEM/ARTS

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  • resolution (1988-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-08-04) - AA

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  • legacy (1988-08-04) - 363

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  • legacy (1988-08-04) - 288

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  • accounts-with-accounts-type-full (1987-09-09) - AA

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  • legacy (1987-09-09) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-28) - AA

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  • legacy (1986-08-28) - 363

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  • miscellaneous (1983-01-26) - MISC

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