CALEDONIAN BEVERAGE SERVICES LIMITED
Company number SC278116
- Company Overview for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
- Filing history for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
- People for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
- Charges for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
- More for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
| 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) |
|---|---|---|---|
| 09 Jan 2024 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 08 Jan 2024 | PSC02 | Notification of Krogab Uk Limited as a person with significant control on 31 March 2017 | |
| 08 Jan 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 January 2024 | |
| 27 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 18 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | AA01 | Change of accounting reference date | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 21 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 26 May 2020 | MR01 | Registration of charge SC2781160001, created on 21 May 2020 | |
| 30 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 17 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 21 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 21 Mar 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
| 21 Mar 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
| 23 Jun 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
| 29 Mar 2017 | AP01 | Appointment of Mr John Barrington Ravenshear Edwards as a director on 18 March 2017 | |
| 15 Mar 2017 | AP03 | Appointment of Mr Nicholas Hugo Weston as a secretary on 6 March 2017 | |
| 15 Mar 2017 | AD01 | Registered office address changed from 18 Ravelston House Park Edinburgh EH4 3LU to Unit 7 Carnegie Campus, Enterprise Way Dunfermline KY11 8PY on 15 March 2017 |