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CALEDONIAN BREWERY LIMITED - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
Company Information
- Company registration number
- SC104493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3-4 Broadway Park
- South Gyle Broadway
- Edinburgh
- EH12 9JZ 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ UK
Management
- Managing Directors
- NICOLL, Lynsey Jane
- SIKORSKY, Radovan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-05
- Age Of Company 1987-05-05 36 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- Heineken Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEDONIAN BREWING COMPANY LIMITED, THE
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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CALEDONIAN BREWERY LIMITED Company Description
- CALEDONIAN BREWERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC104493. Its current trading status is "live". It was registered 1987-05-05. It was previously called CALEDONIAN BREWING COMPANY LIMITED, THE. It has declared SIC or NACE codes as "11050". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 3-4 Broadway Park .
Get CALEDONIAN BREWERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonian Brewery Limited - 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom
- 1987-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-16) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2021-10-27) - SH19
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legacy (2021-10-27) - CAP-SS
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resolution (2021-10-27) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - GUARANTEE2
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legacy (2021-09-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-16) - AA
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legacy (2020-11-16) - PARENT_ACC
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legacy (2020-11-16) - AGREEMENT2
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legacy (2020-11-16) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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legacy (2019-10-04) - GUARANTEE2
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legacy (2019-10-04) - AGREEMENT2
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legacy (2019-10-04) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-12-15) - CC04
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resolution (2016-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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auditors-resignation-company (2015-11-02) - AUD
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auditors-resignation-company (2015-11-18) - AUD
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accounts-with-accounts-type-full (2015-10-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-18) - TM02
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-person-secretary-company-with-change-date (2012-03-05) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-03-04) - AA
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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legacy (2009-03-06) - 288b
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legacy (2009-01-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-11-28) - 288b
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legacy (2008-11-26) - 288a
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legacy (2008-08-01) - 288b
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legacy (2008-07-31) - 288a
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legacy (2008-07-24) - 287
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legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-04-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-23) - 287
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legacy (2006-03-22) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-01) - AA
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legacy (2005-07-01) - 225
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legacy (2005-04-02) - 288c
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legacy (2005-03-07) - 363s
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legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-03) - CERTNM
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resolution (2004-03-03) - RESOLUTIONS
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legacy (2004-03-04) - 288b
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accounts-with-accounts-type-full (2004-03-10) - AA
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legacy (2004-03-04) - 288a
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legacy (2004-07-26) - 419a(Scot)
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legacy (2004-03-26) - 363s
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resolution (2004-03-11) - RESOLUTIONS
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legacy (2004-03-04) - 287
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legacy (2004-03-11) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-03-24) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-05) - 288b
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-03-24) - 363s
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legacy (2003-03-24) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288c
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legacy (2002-03-18) - 363s
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legacy (2002-01-03) - 288b
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accounts-with-accounts-type-full (2002-07-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-04-10) - 288c
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legacy (2001-12-17) - 88(2)R
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legacy (2001-03-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-08-07) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-03-30) - 363s
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legacy (1999-08-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-03) - 363s
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accounts-with-accounts-type-full (1998-02-20) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-04-03) - MEM/ARTS
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legacy (1997-04-15) - 288a
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legacy (1997-04-15) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-06-26) - 288a
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-07-09) - 88(2)R
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memorandum-articles (1997-07-09) - MEM/ARTS
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resolution (1997-07-14) - RESOLUTIONS
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legacy (1997-12-23) - 88(2)R
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legacy (1997-10-08) - 419a(Scot)
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legacy (1997-09-09) - 288a
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legacy (1997-09-03) - 288b
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legacy (1997-07-14) - 123
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legacy (1997-09-03) - 287
keyboard_arrow_right 1996
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legacy (1996-08-12) - 169
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resolution (1996-06-04) - RESOLUTIONS
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-full (1996-01-23) - AA
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legacy (1996-08-23) - 88(2)R
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-09) - 363s
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legacy (1995-03-09) - 288
keyboard_arrow_right 1994
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legacy (1994-03-10) - 363s
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legacy (1994-01-12) - 88(2)R
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-06-04) - 288
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legacy (1993-04-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
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legacy (1992-03-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-23) - AA
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-03-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-19) - 225(1)
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accounts-with-accounts-type-full (1990-02-25) - AA
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legacy (1990-03-26) - 363
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legacy (1990-07-11) - 288
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legacy (1990-11-01) - 88(2)R
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resolution (1990-10-10) - RESOLUTIONS
-
legacy (1990-10-10) - 123
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memorandum-articles (1990-10-10) - MEM/ARTS
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legacy (1990-10-02) - 288
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legacy (1990-10-10) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-02-04) - 288
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resolution (1989-02-04) - RESOLUTIONS
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miscellaneous (1989-02-04) - MISC
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legacy (1989-04-10) - 288
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legacy (1989-04-25) - 363
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accounts-with-accounts-type-full (1989-04-25) - AA
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legacy (1989-12-12) - 288
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memorandum-articles (1989-02-04) - MEM/ARTS
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legacy (1989-05-31) - 363
keyboard_arrow_right 1987
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legacy (1987-05-28) - 288
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legacy (1987-05-28) - 287
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resolution (1987-05-28) - RESOLUTIONS
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miscellaneous (1987-05-28) - MISC
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certificate-incorporation (1987-04-29) - CERTINC
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legacy (1987-05-28) - 410(Scot)
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certificate-change-of-name-company (1987-06-03) - CERTNM
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certificate-change-of-name-company (1987-07-13) - CERTNM
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legacy (1987-07-30) - 224
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legacy (1987-08-06) - 288
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resolution (1987-08-06) - RESOLUTIONS
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miscellaneous (1987-08-06) - MISC
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memorandum-articles (1987-08-06) - MEM/ARTS
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legacy (1987-08-14) - 410(Scot)
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mortgage-alter-floating-charge (1987-09-25) - 466(Scot)
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miscellaneous (1987-10-27) - MISC
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legacy (1987-06-05) - 410(Scot)