CANONGATE BEVERAGE COMPANY LIMITED

Overview

Company Name	CANONGATE BEVERAGE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC046105
Jurisdiction	Scotland
Date of Creation	Nov 22, 1968
Date of Cessation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANONGATE BEVERAGE COMPANY LIMITED?

(7499) /

Where is CANONGATE BEVERAGE COMPANY LIMITED located?

Registered Office Address	2-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CANONGATE BEVERAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THISTLE ENTERPRISES (EDINBURGH) LIMITED	Nov 22, 1968	Nov 22, 1968

What are the latest accounts for CANONGATE BEVERAGE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CANONGATE BEVERAGE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 03, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2011

Application to strike the company off the register

3 pages

DS01

Mar 30, 2011

legacy

3 pages

MG02s

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jul 21, 2010

Annual return made up to Jul 14, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2010	Statement of capital on Jul 21, 2010 Capital: GBP 10,250	SH01

Jul 15, 2009

legacy

4 pages

363a

Apr 07, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 05, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

3 pages

288a

Feb 04, 2009

legacy

3 pages

288a

Jan 28, 2009

legacy

4 pages

288a

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

3 pages

288a

Jul 24, 2008

legacy

1 pages

287

Jul 24, 2008

legacy

1 pages

288c

Jul 17, 2008

legacy

5 pages

363a

Jun 19, 2008

Accounts made up to Dec 31, 2007

2 pages

Jul 20, 2007

legacy

5 pages

363a

Jul 09, 2007

Accounts made up to Dec 31, 2006

2 pages

Jul 31, 2006

legacy

7 pages

363s

Jul 31, 2006

legacy

pages

363(288)

May 31, 2006

Accounts made up to Dec 31, 2005

2 pages

Mar 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of CANONGATE BEVERAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 14, 2009		Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		132910690001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 14, 2009		Director	Cammo Grove EH4 8HD Edinburgh 92	United Kingdom	British	1972-1	132910690001
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009		Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009		Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Secretary	61 Comiston View EH10 6LZ Edinburgh Midlothian		British		6950001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 04, 1991	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
KEITH, Richard Maxwell 14 Russell Place EH5 3HH Edinburgh Scotland		Mar 31, 1992	Director	14 Russell Place EH5 3HH Edinburgh Scotland	United Kingdom	British	1948-6	46747460001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
MOWAT, Alastair Mcivor 14 Blackett Place EH9 1RL Edinburgh Midlothian		Mar 04, 1991	Director	14 Blackett Place EH9 1RL Edinburgh Midlothian	Scotland	British	1939-3	100791430002
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4				68666210006

View Detailed Information on Officers and People with Significant Control

Does CANONGATE BEVERAGE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 22, 1972 Delivered On Feb 23, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars 55, 57 and 59 thistle street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 1972Registration of a charge Mar 29, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0