CARLSBERG UK (SCOTLAND) LIMITED

Overview

Company Name	CARLSBERG UK (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141636
Jurisdiction	Scotland
Date of Creation	Dec 09, 1992
Date of Cessation	Mar 05, 2012

Summary

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

What is the purpose of CARLSBERG UK (SCOTLAND) LIMITED?

(7499) /

Where is CARLSBERG UK (SCOTLAND) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CARLSBERG UK (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
CARLSBERG-TETLEY SCOTLAND LIMITED	Mar 29, 1999	Mar 29, 1999
CARLSBERG-TETLEY ALLOA LIMITED	Jan 14, 1993	Jan 14, 1993
DATECENTRE LIMITED	Dec 09, 1992	Dec 09, 1992

What are the latest accounts for CARLSBERG UK (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 23, 2004

What are the latest filings for CARLSBERG UK (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 09, 2006

legacy

1 pages

287

Sep 07, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 30, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 27, 2006

legacy

2 pages

288a

Jun 27, 2006

legacy

1 pages

288b

Mar 20, 2006

legacy

2 pages

288a

Mar 20, 2006

legacy

1 pages

288b

Dec 29, 2005

legacy

1 pages

287

Dec 29, 2005

legacy

1 pages

288b

Dec 19, 2005

legacy

2 pages

363a

Jun 27, 2005

Accounts made up to Aug 23, 2004

3 pages

Apr 05, 2005

legacy

1 pages

288c

Dec 09, 2004

legacy

5 pages

363a

Sep 01, 2004

legacy

2 pages

288a

Sep 01, 2004

legacy

1 pages

288b

Jun 17, 2004

Accounts made up to Aug 23, 2003

3 pages

Mar 09, 2004

Certificate of change of name

Company name changed carlsberg-tetley scotland limite d\certificate issued on 09/03/04

2 pages

CERTNM

Jan 16, 2004

legacy

2 pages

288a

Jan 16, 2004

legacy

1 pages

288b

Dec 11, 2003

legacy

6 pages

363a

Jun 16, 2003

Accounts made up to Aug 24, 2002

3 pages

Feb 20, 2003

legacy

1 pages

287

Dec 30, 2002

legacy

5 pages

363a

View All Filings

Who are the officers of CARLSBERG UK (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWRIE, Alister 278 Rullion Road EH26 9JL Penicuik Midlothian	Aug 01, 2002		Secretary	278 Rullion Road EH26 9JL Penicuik Midlothian		British		46842580001
CLYDESDALE, Douglas Alexander 23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	Feb 28, 2006		Director	23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	United Kingdom	British	1955-2	57012910001
NESHEIM, Geir Helge Heggelibakken 59 0374 Oslo Norway	Jun 16, 2006		Director	Heggelibakken 59 0374 Oslo Norway		Norwegian	1952-12	111670520001
BUCHANAN, Graeme Peter 7 Mclean Court FK7 0QT Stirling	Jul 16, 1998	Aug 01, 2002	Secretary	7 Mclean Court FK7 0QT Stirling		British		59504290001
SKEATES, Alan John Wild Acre 69 Dirleton Avenue EH39 4QL North Berwick East Lothian	Dec 23, 1992	Jul 16, 1998	Secretary	Wild Acre 69 Dirleton Avenue EH39 4QL North Berwick East Lothian		British		49888880001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 09, 1992	Dec 23, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BRUCE, Mark James 70 Moorfoot Way G61 4RL Bearsden Lanarkshire	Aug 01, 2002	Jan 04, 2004	Director	70 Moorfoot Way G61 4RL Bearsden Lanarkshire		British	1967-10	99935130001
BURNS, Ian Morrison 32 Hauplands Way KA23 9GB West Kilbride Ayrshire	Jan 04, 2004	Jun 16, 2006	Director	32 Hauplands Way KA23 9GB West Kilbride Ayrshire		British	1954-8	95094890001
DINESEN, Ebbe The Old House Harlestone NN7 4EN Northampton Northants	Mar 08, 1993	Jul 16, 1998	Director	The Old House Harlestone NN7 4EN Northampton Northants		Danish	1947-4	33016340001
FELLMAN, Lars Jakob Lyne Cottages Well Lane NN6 8PZ Guilsborough Northamptonshire	Aug 23, 2004	Feb 28, 2006	Director	Lyne Cottages Well Lane NN6 8PZ Guilsborough Northamptonshire		Finnish	1943-5	97004240001
HARDIE, James Allan Bourtri 5 Glen Road Bridge Of Allan FK9 4PN Stirling Stirlingshire Scotland	Dec 23, 1992	Dec 30, 2005	Director	Bourtri 5 Glen Road Bridge Of Allan FK9 4PN Stirling Stirlingshire Scotland	Scotland	British	1942-7	649720001
LOWE, Roger Geoffrey 5 The Paddock Crick NN6 7XG Northampton Northamptonshire	Jul 16, 1998	May 01, 1999	Director	5 The Paddock Crick NN6 7XG Northampton Northamptonshire		British	1945-4	58219010002
POVEY, Colin The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	May 02, 1999	Aug 23, 2004	Director	The Hay Barn Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	England	British	1960-12	44154850002
SCOTT, Andrew Douglas 33 Blinkbonny Avenue EH4 3HT Edinburgh Scotland	Dec 23, 1992	Sep 19, 1997	Director	33 Blinkbonny Avenue EH4 3HT Edinburgh Scotland	Scotland	British	1950-4	649760001
SMITH, John James 9 The Friary WS13 6QG Lichfield Staffordshire	Mar 08, 1993	Jul 16, 1998	Director	9 The Friary WS13 6QG Lichfield Staffordshire	England	British	1947-9	15870710002
THOEGERSEN, Hardy 8 Ragley Close Knowle B93 9NU Solihull West Midlands	Mar 08, 1993	Apr 30, 1995	Director	8 Ragley Close Knowle B93 9NU Solihull West Midlands		Danish	1944-11	19243930002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 09, 1992	Dec 23, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CARLSBERG UK (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2012	Dissolved on
Aug 25, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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