CARLING BREWERS EXPORT LIMITED

SC004908
WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 accounts Annual Accounts 4 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 4 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 4 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 5 Buy now
10 Jul 2020 officers Termination of appointment of director (Philip Rutherford) 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 officers Appointment of director (Mr Robert Eveson) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Simon Kerry) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 4 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 4 Buy now
11 Oct 2016 officers Termination of appointment of director (Frederic Charles Marie Landtmeters) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Philip Mark Whitehead) 2 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
01 Dec 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 officers Termination of appointment of director (David Alexander Heede) 1 Buy now
10 Feb 2015 officers Termination of appointment of director (Simon John Cox) 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Philip Rutherford) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Frederic Landtmeters) 2 Buy now
29 Dec 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 5 Buy now
25 Jul 2014 officers Appointment of director (Mr Simon John Cox) 2 Buy now
23 Dec 2013 annual-return Annual Return 3 Buy now
10 Oct 2013 accounts Annual Accounts 10 Buy now
05 Apr 2013 officers Termination of appointment of director (Tiziana Roberts) 1 Buy now
05 Apr 2013 officers Appointment of director (Mr Simon Kerry) 2 Buy now
13 Dec 2012 annual-return Annual Return 3 Buy now
14 Aug 2012 accounts Annual Accounts 11 Buy now
14 Feb 2012 officers Change of particulars for director (Mr David Alexander Heede) 2 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
19 Oct 2011 officers Appointment of director (Mrs Tiziana Roberts) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Zahir Ibrahim) 1 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
20 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2010 officers Change of particulars for director (Zahir Mohammed Ibrahim) 2 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
23 Dec 2009 annual-return Annual Return 4 Buy now
11 Nov 2009 accounts Annual Accounts 4 Buy now
07 Aug 2009 officers Appointment terminated secretary keith donald 1 Buy now
07 Aug 2009 officers Appointment terminated 1 Buy now
07 Aug 2009 officers Appointment terminated director keith donald 1 Buy now
29 May 2009 officers Director appointed zahir mohammed ibrahim 2 Buy now
08 May 2009 officers Director appointed david heede 2 Buy now
11 Mar 2009 officers Appointment terminated director david woodhead 1 Buy now
04 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
29 Feb 2008 accounts Annual Accounts 4 Buy now
08 Jan 2008 annual-return Return made up to 29/11/07; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 4 Buy now
14 Dec 2006 annual-return Return made up to 29/11/06; full list of members 2 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
18 Oct 2006 accounts Annual Accounts 4 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
09 Jan 2006 annual-return Return made up to 29/11/05; full list of members 2 Buy now
09 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2005 accounts Annual Accounts 4 Buy now
16 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
16 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 4 Buy now
17 Dec 2003 annual-return Return made up to 29/11/03; full list of members 7 Buy now
08 Aug 2003 accounts Annual Accounts 4 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
19 Dec 2002 annual-return Return made up to 29/11/02; full list of members 7 Buy now
25 Nov 2002 auditors Auditors Resignation Company 1 Buy now
27 Jun 2002 accounts Annual Accounts 4 Buy now
10 Jun 2002 officers Director resigned 1 Buy now
10 Jun 2002 officers New director appointed 2 Buy now
25 May 2002 address Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
14 Mar 2002 officers New director appointed 3 Buy now
08 Feb 2002 address Registered office changed on 08/02/02 from: the directors, c/o mike lees park house, wellpark brewery 161 duke st, glasgow strathclyde, G31 1JD 1 Buy now
04 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2001 annual-return Return made up to 29/11/01; full list of members 7 Buy now
08 Oct 2001 officers Director resigned 1 Buy now
08 Oct 2001 officers New director appointed 2 Buy now
14 Sep 2001 accounts Annual Accounts 4 Buy now
21 Aug 2001 miscellaneous Miscellaneous 2 Buy now
20 Jun 2001 officers Director resigned 1 Buy now
20 Jun 2001 officers New director appointed 3 Buy now
02 May 2001 accounts Annual Accounts 4 Buy now
05 Feb 2001 annual-return Return made up to 29/11/00; full list of members 7 Buy now
25 Jan 2001 address Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD 1 Buy now
08 Jan 2001 officers Secretary resigned 1 Buy now
08 Jan 2001 accounts Accounting reference date shortened from 26/08/01 to 31/12/00 1 Buy now
22 Dec 2000 capital Declaration of assistance for shares acquisition 18 Buy now
06 Nov 2000 accounts Accounting reference date shortened from 30/09/00 to 26/08/00 1 Buy now