CALEDONIAN BOTTLERS PLC
Overview
| Company Name | CALEDONIAN BOTTLERS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC146015 |
| Jurisdiction | Scotland |
| Date of Creation |
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 BOTTLERS PLC?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is CALEDONIAN BOTTLERS PLC located?
| Registered Office Address | 4th Floor, 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN BOTTLERS PLC?
| Company Name | From | Until |
|---|---|---|
| AFTON SPRING PLC | Aug 23, 1993 | Aug 23, 1993 |
What are the latest accounts for CALEDONIAN BOTTLERS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for CALEDONIAN BOTTLERS PLC?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for CALEDONIAN BOTTLERS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Matthew Gillow as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2023 | 21 pages | AA | ||
Appointment of Mrs Bernadette Orr as a director on May 21, 2024 | 2 pages | AP01 | ||
Change of details for Beverage Brands (Uk) Ltd as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Lillie as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elaine Birchall as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2021 | 20 pages | AA | ||
Full accounts made up to Jan 03, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2018 | 20 pages | AA | ||
Termination of appointment of David John Mcnulty as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2017 | 20 pages | AA | ||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2016 | 21 pages | AA | ||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Arthur William Richmond as a director on Jun 27, 2016 | 2 pages | AP01 | ||
Full accounts made up to Jan 01, 2016 | 22 pages | AA | ||
Who are the officers of CALEDONIAN BOTTLERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Arthur | Secretary | George Street EH2 4JN Edinburgh 4th Floor, 115 Scotland | 171838560001 | |||||||
| GILLOW, Paul Matthew | Director | 5230 Valiant Court Delta Way GL3 4FE Brockworth Manderson House Gloucester England | United Kingdom | British | Director | 332046910001 | ||||
| LILLIE, Chris | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | Northern Ireland | Northern Irish | Company Director | 313712420001 | ||||
| ORR, Bernadette | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | Northern Ireland | Irish | Company Director | 324315980001 | ||||
| RICHMOND, Arthur William | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | Northern Ireland | British | Director | 145414450001 | ||||
| APPLEYARD, Sarah | Secretary | 6 Michie Street KA18 1LR Cumnock Ayrshire | British | 40879890001 | ||||||
| CURRIE, Harold James | Secretary | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | 77490001 | ||||||
| HEMPSTOCK, Anne Catherine | Secretary | East Lodge Arbigland Kirkbean DG2 8BQ Dumfries | British | 36393030001 | ||||||
| HOWARD, Richard Michael | Secretary | c/o Grant Thornton Atholl Crescent EH8 8LQ Edinburgh 1/4 Scotland | British | Manager | 63853140001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BIRCHALL, Elaine | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 Scotland | Northern Ireland | Irish | Ceo | 193759760001 | ||||
| CURRIE, Harold James | Director | Pathhead Ballochmyle KA5 5JN Mauchline Ayrshire | British | Company Director | 77490001 | |||||
| HOWARD, Richard Michael | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 Scotland | United Kingdom | British | Manager | 63853140001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MCNULTY, David John | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | England | British | Director | 204510860001 | ||||
| O'DRISCOLL, Finian James | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 Scotland | United Kingdom | Irish | Director | 213248330002 | ||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SALTERS, William Geofrey Manderson | Director | Fortlodge 9 Fort Road BT19 1LD Helens Bay County Down | United Kingdom | British | Company Director | 102109810001 | ||||
| WILLIAMS, Fredrick Stanley | Director | Station View Skares KA18 2RF Cumnock | British | Company Director | 83308160002 | |||||
| WOODS, Joseph Gerard | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 Scotland | England | British | Company Director | 42134260002 |
Who are the persons with significant control of CALEDONIAN BOTTLERS PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Shs Drinks Limited | Apr 06, 2016 | 115 George Street EH2 4JN Edinburgh 4th Floor 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