CALEDONIAN BOTTLERS PLC

SC146015
4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 21 Buy now
21 Jun 2024 officers Appointment of director (Mrs Bernadette Orr) 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 officers Appointment of director (Mr Chris Lillie) 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Elaine Birchall) 1 Buy now
10 Jul 2023 accounts Annual Accounts 21 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 21 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 20 Buy now
29 Sep 2020 accounts Annual Accounts 21 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 20 Buy now
15 Feb 2019 officers Termination of appointment of director (David John Mcnulty) 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2018 accounts Annual Accounts 20 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 21 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 officers Appointment of director (Mr Arthur William Richmond) 2 Buy now
23 Jun 2016 accounts Annual Accounts 22 Buy now
25 Jan 2016 officers Appointment of director (Mr David John Mcnulty) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Finian James O'driscoll) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Joseph Gerard Woods) 1 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 19 Buy now
31 Dec 2014 officers Termination of appointment of director (Richard Michael Howard) 1 Buy now
31 Dec 2014 officers Appointment of director (Ms Elaine Birchall) 2 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 23 Buy now
07 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 22 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Richard Howard) 1 Buy now
05 Sep 2012 officers Appointment of secretary (Mr Arthur Richmond) 1 Buy now
23 Aug 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 19 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
05 Jul 2011 accounts Annual Accounts 19 Buy now
02 Jun 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
23 Feb 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
25 Aug 2010 officers Change of particulars for director (Joseph Gerard Woods) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Finian James O'driscoll) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Richard Michael Howard) 2 Buy now
25 Aug 2010 officers Change of particulars for secretary (Mr Richard Michael Howard) 1 Buy now
22 Jun 2010 accounts Annual Accounts 19 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
06 Oct 2009 officers Termination of appointment of director (Harold Currie) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Harold Currie) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Harold Currie) 1 Buy now
19 Aug 2009 accounts Annual Accounts 25 Buy now
11 Jun 2009 officers Appointment terminated secretary harold currie 1 Buy now
28 May 2009 officers Secretary appointed richard michael howard 3 Buy now
16 Mar 2009 officers Director appointed finian james o'driscoll 2 Buy now
12 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 21 Buy now
08 Jul 2008 officers Director appointed richard michael howard 2 Buy now
08 Jul 2008 officers Appointment terminated director frederick williams 1 Buy now
08 Jul 2008 officers Appointment terminated director william salters 1 Buy now
11 Sep 2007 annual-return Return made up to 23/08/07; full list of members 8 Buy now
03 Aug 2007 accounts Annual Accounts 24 Buy now
03 Oct 2006 annual-return Return made up to 23/08/06; full list of members 8 Buy now
30 Jun 2006 accounts Annual Accounts 19 Buy now
30 Mar 2006 capital £ ic 91667/86667 13/02/06 £ sr 5000@1=5000 1 Buy now
22 Sep 2005 annual-return Return made up to 23/08/05; full list of members 8 Buy now
11 Jul 2005 accounts Annual Accounts 19 Buy now
31 Aug 2004 annual-return Return made up to 23/08/04; full list of members 8 Buy now
04 Jun 2004 accounts Annual Accounts 18 Buy now
21 Aug 2003 annual-return Return made up to 23/08/03; full list of members 8 Buy now
24 Jul 2003 accounts Annual Accounts 19 Buy now
02 Sep 2002 annual-return Return made up to 23/08/02; full list of members 8 Buy now
09 Apr 2002 accounts Annual Accounts 17 Buy now
06 Dec 2001 officers Secretary resigned 1 Buy now
30 Aug 2001 annual-return Return made up to 23/08/01; full list of members 7 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
28 Jun 2001 accounts Annual Accounts 17 Buy now
31 May 2001 officers New secretary appointed 2 Buy now
08 Sep 2000 annual-return Return made up to 23/08/00; full list of members 7 Buy now
10 May 2000 accounts Annual Accounts 17 Buy now
21 Sep 1999 annual-return Return made up to 23/08/99; no change of members 4 Buy now
01 Jul 1999 accounts Annual Accounts 17 Buy now
14 Dec 1998 mortgage Partic of mort/charge ***** 7 Buy now
14 Dec 1998 mortgage Partic of mort/charge ***** 3 Buy now
09 Dec 1998 mortgage Mortgage Alter Floating Charge 14 Buy now
09 Dec 1998 mortgage Mortgage Alter Floating Charge 5 Buy now
09 Dec 1998 mortgage Partic of mort/charge ***** 3 Buy now
28 Oct 1998 annual-return Return made up to 23/08/98; full list of members 6 Buy now
31 Jul 1998 accounts Annual Accounts 16 Buy now
26 May 1998 mortgage Dec mort/charge ***** 7 Buy now
26 May 1998 mortgage Dec mort/charge ***** 2 Buy now
24 Feb 1998 mortgage Partic of mort/charge ***** 5 Buy now
12 Nov 1997 annual-return Return made up to 23/08/97; no change of members 4 Buy now