Tennent Caledonian Breweries Wholesale Limited
SC081527
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Industry
Officers
corporate secretary · Since 17/03/2014
Reg: SCO81527 · COMPANIES REGISTRATION OFFICE, IRELAND
Former
director · Resigned 06/12/1994
director · Resigned 01/11/2003
director · Resigned 05/12/2003
secretary · Resigned 05/12/2003
director · Resigned 05/12/2003
secretary · Resigned 30/08/2010
secretary · Resigned 17/03/2014
director · Resigned 15/06/2015
director · Resigned 15/06/2015
director · Resigned 11/12/2015
director · Resigned 17/05/2016
director · Resigned 02/09/2016
director · Resigned 22/06/2017
director · Resigned 11/07/2018
director · Resigned 05/12/2018
director · Resigned 29/01/2019
director · Resigned 03/01/2020
director · Resigned 03/01/2020
director · Resigned 12/03/2020
director · Resigned 21/04/2020
director · Resigned 23/07/2020
director · Resigned 28/10/2020
director · Resigned 19/01/2022
director · Resigned 19/01/2022
director · Resigned 31/03/2023
director · Resigned 30/11/2023
director · Resigned 06/06/2024
director · Resigned 25/06/2024
director · Resigned 26/03/2026
Persons with Significant Control
C & C Group Plc
Bulmers House, Keeper Road, Dublin
Reg: 383466 · Companies Registration Office · Public Limited Company
Notified 04/07/2025
Former PSCs
Wallaces Express Limited
Ceased 04/07/2025
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CLYDESDALE BANK PUBLIC LIMITED COMPANY
Change History
Active
Private Limited Company
WELLPARK BREWERY
GLASGOW
Filing History100 filings
termination director company with name termination date
change person director company with change date
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
termination director company with name termination date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
auditors resignation company
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage charge whole cease and release with charge number
change corporate secretary company with change date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
resolution
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
move registers to registered office company with new address
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
certificate change of name company
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change account reference date company current shortened
appoint corporate secretary company with name
termination secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
appoint person director company with name
appoint person director company with name
legacy