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THE CALEDONIAN BREWING COMPANY LIMITED

Company number SC207444

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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)
15 May 2008 288b Appointment terminated director ian mchoul
01 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288c Director's particulars changed
09 Jul 2007 363a Return made up to 25/05/07; full list of members
20 Jun 2007 288c Director's particulars changed
31 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jul 2006 363s Return made up to 25/05/06; full list of members
12 Apr 2006 SA Statement of affairs
12 Apr 2006 88(2)R Ad 20/03/06--------- £ si 537152500@1=537152500 £ ic 1/537152501
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2006 123 £ nc 1000/537152501 20/03/06
23 Mar 2006 287 Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX
23 Mar 2006 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
28 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
26 May 2005 363s Return made up to 25/05/05; full list of members
02 Apr 2005 288c Secretary's particulars changed
16 Dec 2004 288c Director's particulars changed
16 Jun 2004 AA Accounts for a dormant company made up to 28 December 2003
25 May 2004 363s Return made up to 25/05/04; full list of members
14 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
03 Dec 2003 AA Accounts for a dormant company made up to 27 April 2003