TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

Date	Type	Description	View / Download
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2016	AP01	Appointment of Mr Andrea Pozzi as a director on 5 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Mark Boulos as a director on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 513,158	(6 pages)
31 May 2016	AD04	Register(s) moved to registered office address Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU	(1 page)
25 May 2016	AP01	Appointment of Mr Ewan James Robertson as a director on 17 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
21 Dec 2015	TM01	Termination of appointment of Christopher Cosh as a director on 11 December 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
07 Jul 2015	TM01	Termination of appointment of Brian James Calder as a director on 15 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Stephen Glancey as a director on 15 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Kenneth Neison as a director on 15 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr David George Johnston as a director on 15 June 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 513,158	(7 pages)
17 Jun 2015	TM01	Termination of appointment of Alan Daly as a director on 15 June 2015	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
20 Aug 2014	CERTNM	Company name changed wallaces of ayr LIMITED\certificate issued on 20/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-20	(3 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 513,158	(7 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jun 2014	AD02	Register inspection address has been changed	(1 page)
11 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(3 pages)
07 Apr 2014	AP04	Appointment of C&C Management Services Ltd as a secretary	(2 pages)