THE CALEDONIAN BREWING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE CALEDONIAN BREWING COMPANY LIMITED
COMPANY NUMBER
SC300161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/2006
(18 years and 9 months old)
WEBSITE
http://heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2006
30/12/2024
S&NF LIMITED
EDINBURGH
EH12 9JZ
Telephone: 03450303281
TPS: No
2-4 Broadway Park
South Gyle Broadway
Edinburgh
Midlothian
EH12 9JZ
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kelly Taylor-Welsh (916791559) has left the board |
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 |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
03/04/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
03/04/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
04/04/2006 - Present (18 years and 9 months) Born in Jul 1955 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | Kelly Taylor-Welsh (916791559) has left the board |
| 03/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Rob Kleinjan (930062227) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | Radovan Sikorsky (921332756) has left the board |
| 13/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/05/2018 | New Board Member Lynsey Jane Nicoll (918253300) Appointed |
| 30/05/2018 | Graeme Alexander Colquhoun (913221025) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 12/07/2017 | Malcolm Dunn (919140129) has left the board |
| 13/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 05/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 12/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 24/10/2014 | David Michael Forde (919192475) has left the board |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 22/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 22/10/2014 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 22/10/2014 | New Board Member Malcolm Dunn (919140129) Appointed |
| 22/10/2014 | Sean Michael Paterson (914102176) has left the board |
| 22/10/2014 | New Board Member David Michael Forde (919192475) Appointed |
| 22/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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