TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED filing history - Find and update company information

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TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 43 pages (43 pages)
06 Dec 2023	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023	View PDF Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Mr Ewan James Robertson as a director on 1 June 2023	View PDF Appointment of Mr Ewan James Robertson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Richard Joseph Webster as a director on 31 March 2023	View PDF Termination of appointment of Richard Joseph Webster as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 40 pages (40 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Mr Richard Joseph Webster on 1 February 2022	View PDF Director's details changed for Mr Richard Joseph Webster on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Andrea Pozzi on 31 January 2022	View PDF Director's details changed for Mr Andrea Pozzi on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 19 January 2022	View PDF Appointment of Mr James Stephen Peregrine Kowszun as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Richard Joseph Webster as a director on 19 January 2022	View PDF Appointment of Mr Richard Joseph Webster as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Andrea Pozzi as a director on 19 January 2022	View PDF Appointment of Mr Andrea Pozzi as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Jonathan Catto as a director on 19 January 2022	View PDF Termination of appointment of Jonathan Catto as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Kenneth Gray as a director on 19 January 2022	View PDF Termination of appointment of Kenneth Gray as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 43 pages (43 pages)
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 10	View PDF All of the property or undertaking has been released and no longer forms part of charge 10 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH04	Secretary's details changed for C&C Management Services Ltd on 23 March 2021	View PDF Secretary's details changed for C&C Management Services Ltd on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 37 pages (37 pages)
27 Jan 2021	AD01	Registered office address changed from Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU to Wellpark Brewery 161 Duke Street Glasgow G31 1JD on 27 January 2021	View PDF Registered office address changed from Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU to Wellpark Brewery 161 Duke Street Glasgow G31 1JD on 27 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Mr Jonathan Catto as a director on 28 October 2020	View PDF Appointment of Mr Jonathan Catto as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Richard Joseph Webster as a director on 28 October 2020	View PDF Termination of appointment of Richard Joseph Webster as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Jonathan Solesbury as a director on 23 July 2020	View PDF Termination of appointment of Jonathan Solesbury as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Jonathan Solesbury as a director on 25 March 2020	View PDF Appointment of Mr Jonathan Solesbury as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)

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