The Caledonian Brewing Company Limited
SC300161
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 04/04/2006
corporate nominee secretary · Resigned 04/04/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 30/12/2007
director · Resigned 28/04/2008
director · Resigned 28/04/2008
director · Resigned 23/05/2008
secretary · Resigned 31/07/2008
director · Resigned 01/09/2008
secretary · Resigned 30/01/2009
director · Resigned 25/09/2009
director · Resigned 25/09/2009
director · Resigned 17/12/2010
director · Resigned 30/08/2011
director · Resigned 18/10/2011
director · Resigned 31/03/2012
director · Resigned 31/03/2012
secretary · Resigned 08/10/2014
director · Resigned 08/10/2014
director · Resigned 08/10/2014
director · Resigned 01/09/2016
director · Resigned 06/07/2017
director · Resigned 24/05/2018
director · Resigned 31/07/2020
director · Resigned 15/08/2022
director · Resigned 01/10/2023
Persons with Significant Control
Heineken Uk Limited
6, St. Andrew Square, Edinburgh, EH2 2BD
Reg: Sc065527 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
6 ST. ANDREW SQUARE
EDINBURGH
Filing History100 filings
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
certificate change of name company
resolution
change person director company with change date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
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
resolution
statement of companys objects
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
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
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy