CALEDONIAN BREWERY LIMITED
Overview
| Company Name | CALEDONIAN BREWERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104493 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN BREWERY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is CALEDONIAN BREWERY LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN BREWERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN BREWING COMPANY LIMITED, THE | Jul 13, 1987 | Jul 13, 1987 |
| CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED | Jun 03, 1987 | Jun 03, 1987 |
| MARZPARK LIMITED | May 05, 1987 | May 05, 1987 |
What are the latest accounts for CALEDONIAN BREWERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CALEDONIAN BREWERY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 01, 2024 |
What are the latest filings for CALEDONIAN BREWERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Rob Kleinjan on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rob Kleinjan as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Termination of appointment of Radovan Sikorsky as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 27, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CALEDONIAN BREWERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINJAN, Rob | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | Dutch | Director | 300622270002 | ||||
| NICOLL, Lynsey Jane | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Senior Commercial Lawyer | 182533000001 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| BELL, James | Secretary | 55 Meggetland Terrace EH14 1AP Edinburgh | British | Accountant | 87882230001 | |||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| THAIN, Iain Archibald | Secretary | 20/7 Russell Gardens EH12 5PP Edinburgh | British | Finance Director | 80457350001 | |||||
| ORR MACQUEEN W S | Secretary | 36 Heriot Row EH3 6ES Edinburgh | 39211930001 | |||||||
| CRAWLEY, Stephen Thomas | Director | 22 Eglinton Crescent EH12 5BY Edinburgh Midlothian | Scotland | British | Sales Director | 96352380002 | ||||
| CRERAR, William Gunn | Director | 13 Northumberland Street EH3 6LL Edinburgh Midlothian | British | Architect | 17957980002 | |||||
| CRITCHLEY-SALMONSON, Dennis | Director | Glebe House Dunsyre ML11 8NA Carnwath Lanarkshire | British | None | 96150460001 | |||||
| DUNN, Malcolm James Shiel | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | Reporting And Accounting Manager | 191401290001 | ||||
| FORBES, Karen Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | Solicitor | 149480740002 | ||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Ireland | Irish | Managing Director | 178655370001 | ||||
| GLANCEY, Stephen | Director | Lynton Avenue G467JP Glasgow 23 East Renfrewshire | United Kingdom | British | Finance Director | 131468730001 | ||||
| HOFFMAN, Paul Nicholas | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Business Unit Director | 70132550002 | ||||
| MACDONALD, Angus Donald Mackintosh | Director | 18 Hermitage Drive EH10 6BZ Edinburgh | Scotland | British | Chartered Accountant | 43780001 | ||||
| MORSE, Stella Helen | Director | Achnacarry Trochry PH8 0DY Dunkeld Perthshire | Scotland | British | Projects Director | 100130360001 | ||||
| MOWAT, Alastair Mcivor | Director | 14 Blackett Place EH9 1RL Edinburgh Midlothian | Scotland | British | Brewer | 100791430002 | ||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | Solicitor | 81233650001 | ||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | Accountant | 141021760002 | ||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | Co Director | 23790001 | ||||
| SHARP, Russell | Director | 38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian | Scotland | British | Brewer | 35699600003 | ||||
| SIKORSKY, Radovan | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | Slovak | Finance Director | 213327560001 | ||||
| SMITH, Gordon L | Director | 484 Lanark Road West EH14 7AN Balerno Midlothian | British | Sales Director | 630430001 | |||||
| TEDFORD, Craig | Director | Rosslyn Terrace Dowanhill G12 9NB Glasgow 2 | United Kingdom | British | Company Director | 106867030001 | ||||
| THAIN, Iain Archibald | Director | 20/7 Russell Gardens EH12 5PP Edinburgh | British | Accountant | 80457350001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | Dutch | Finance Director | 167853370002 |
Who are the persons with significant control of CALEDONIAN BREWERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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