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)
23 Mar 2021 CH04 Secretary's details changed for C&C Management Services Ltd on 23 March 2021
02 Mar 2021 AA Full accounts made up to 29 February 2020
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
15 Dec 2020 AP01 Appointment of Mr Jonathan Catto as a director on 28 October 2020
15 Dec 2020 TM01 Termination of appointment of Richard Joseph Webster as a director on 28 October 2020
07 Sep 2020 TM01 Termination of appointment of Jonathan Solesbury as a director on 23 July 2020
07 Sep 2020 AP01 Appointment of Mr Jonathan Solesbury as a director on 25 March 2020
30 Jul 2020 AP01 Appointment of Mr. Patrick Mcmahon as a director on 23 July 2020
22 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
01 May 2020 TM01 Termination of appointment of Duncan Glen Frew as a director on 21 April 2020
12 Mar 2020 TM01 Termination of appointment of Ewan James Robertson as a director on 12 March 2020
27 Jan 2020 AP01 Appointment of Mr Duncan Glen Frew as a director on 3 January 2020
27 Jan 2020 AP01 Appointment of Mr Kenneth Gray as a director on 3 January 2020
27 Jan 2020 AP01 Appointment of Ms Riona Heffernan as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrea Pozzi as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Stephen Glancey as a director on 3 January 2020
03 Dec 2019 AA Full accounts made up to 28 February 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
13 Dec 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 5 December 2018
11 Dec 2018 AP01 Appointment of Mr Richard Joseph Webster as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Ewan James Robertson as a director on 5 December 2018
05 Dec 2018 AA Full accounts made up to 28 February 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It is in the interest of the company and the company should and is hereby directed , to enter into facilities agreements. 09/07/2017
08 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association