THE CALEDONIAN BREWING COMPANY LIMITED
Non-Trading
General Information
NAME
THE CALEDONIAN BREWING COMPANY LIMITED
COMPANY NUMBER
SC207444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/2000
(24 years and 7 months old)
WEBSITE
http://heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2000
24/11/2015
NEW SCOTTISH COURAGE LIMITED
EDINBURGH
EH12 9JZ
Telephone: 01315281000
TPS: No
2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ
Telephone: 5281000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CALEDONIAN BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CALEDONIAN BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CALEDONIAN BREWING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2009 - Present (15 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 3 Past: 77 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in Aug 1942 |
Resigned | Secretary |
Current: 0 Past: 422 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in Sep 1945 |
Resigned | Director |
Current: 3 Past: 62 |
View Report |
|
25/05/2000 - 28/04/2008 (7 years and 11 months) Born in Jun 1956 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE STAR PUB CO HOLDINGS (NO 2) LTD | N/A | N/A |
| BLUE STAR PUB COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 17/10/2023 | Kelly Taylor Welsh (918897532) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Rob Kleinjan (930062227) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 31/08/2022 | Radovan Sikorsky (921332756) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 11/06/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | Malcolm Dunn (919140129) has left the board |
| 10/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 10/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 24/10/2014 | David Michael Forde (919182193) has left the board |
| 17/10/2014 | New Board Member Kelly Taylor Welsh (918897532) Appointed |
| 17/10/2014 | New Board Member Malcolm Dunn (919140129) Appointed |
| 17/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 17/10/2014 | New Board Member David Michael Forde (919182193) Appointed |
| 22/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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