CALEDONIAN BEVERAGE SERVICES LIMITED

SC278116
UNIT 7 CARNEGIE CAMPUS, ENTERPRISE WAY DUNFERMLINE SCOTLAND KY11 8PY

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Dec 2023 accounts Annual Accounts 7 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
09 Feb 2022 accounts Change Account Reference Date Company 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 7 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 mortgage Registration of a charge 5 Buy now
30 Mar 2020 accounts Annual Accounts 7 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 10 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 9 Buy now
21 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
21 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Mar 2017 officers Appointment of director (Mr John Barrington Ravenshear Edwards) 2 Buy now
15 Mar 2017 officers Appointment of secretary (Mr Nicholas Hugo Weston) 2 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2017 officers Appointment of director (Mr Nicholas Hugo Weston) 2 Buy now
14 Mar 2017 officers Termination of appointment of director (Bonnie Elizabeth Macmillan) 1 Buy now
14 Mar 2017 officers Termination of appointment of director (Angus Macmillan) 1 Buy now
14 Mar 2017 officers Termination of appointment of secretary (Angus Macmillan) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
04 Jan 2015 annual-return Annual Return 5 Buy now
24 Feb 2014 accounts Annual Accounts 4 Buy now
21 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
15 Jan 2013 accounts Annual Accounts 4 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
04 Apr 2012 accounts Annual Accounts 4 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
23 Mar 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for director (Bonnie Elizabeth Macmillan) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Angus Macmillan) 2 Buy now
01 May 2009 accounts Annual Accounts 8 Buy now
02 Mar 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
17 Apr 2008 accounts Annual Accounts 8 Buy now
07 Jan 2008 annual-return Return made up to 07/01/08; full list of members 2 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
07 Mar 2007 annual-return Return made up to 07/01/07; full list of members 8 Buy now
08 Nov 2006 accounts Annual Accounts 6 Buy now
20 Sep 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
02 Mar 2006 annual-return Return made up to 07/01/06; full list of members 7 Buy now
17 Feb 2005 capital Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 Feb 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
07 Jan 2005 officers Secretary resigned 1 Buy now
07 Jan 2005 incorporation Incorporation Company 17 Buy now