Advanced company searchLink opens in new window

TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number SC362352

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2020 AP01 Appointment of Mr Duncan Glen Frew as a director on 3 January 2020
15 Jan 2020 AP01 Appointment of Mr Kenneth Gray as a director on 3 January 2020
15 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 4 June 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 compnay should and is hereby directed , to enter into facilites agreements. 06/07/2018
19 Jul 2018 TM01 Termination of appointment of Mark Boulos as a director on 11 July 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
01 Dec 2017 AA Full accounts made up to 28 February 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
10 Jul 2017 TM01 Termination of appointment of Kenneth Neison as a director on 22 June 2017
03 Mar 2017 AA Full accounts made up to 29 February 2016
07 Sep 2016 AP01 Appointment of Mr Andrea Pozzi as a director on 5 September 2016
07 Sep 2016 AP01 Appointment of Mr Mark Boulos as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
25 May 2016 AP01 Appointment of Mr Ewan James Robertson as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016