EX CBC LIMITED

Overview

Company Name	EX CBC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262555
Jurisdiction	Scotland
Date of Creation	Jan 27, 2004
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of EX CBC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EX CBC 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 EX CBC LIMITED?

Previous Company Names
Company Name	From	Until
THE CALEDONIAN BREWING COMPANY LIMITED	Mar 03, 2004	Mar 03, 2004
RANDOTTE (NO. 519) LIMITED	Jan 27, 2004	Jan 27, 2004

What are the latest accounts for EX CBC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for EX CBC LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Feb 09, 2016

Annual return made up to Jan 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 1	SH01

Nov 24, 2015

Certificate of change of name

Company name changed the caledonian brewing company LIMITED\certificate issued on 24/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2015	Change of name notice	CONNOT

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2015	RES15

Nov 18, 2015

Auditor's resignation

1 pages

AUD

Nov 04, 2015

legacy

2 pages

SH20

Nov 04, 2015

Statement of capital on Nov 04, 2015

Capital: GBP 1.00

4 pages

SH19

Nov 04, 2015

legacy

3 pages

CAP-SS

Nov 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 04, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 04, 2015

Change of share class name or designation

2 pages

SH08

Nov 04, 2015

Consolidation of shares on Nov 01, 2015

5 pages

SH02

Nov 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 02, 2015

Auditor's resignation

1 pages

AUD

Sep 15, 2015

Full accounts made up to Dec 31, 2014

20 pages

Feb 17, 2015

Annual return made up to Jan 27, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 2,000,003.7	SH01

Oct 01, 2014

Appointment of Mr David Michael Forde as a director on Sep 30, 2014

2 pages

AP01

Sep 04, 2014

Full accounts made up to Dec 31, 2013

20 pages

Feb 25, 2014

Appointment of Mr Andrew Roy Maddock as a director

2 pages

AP01

Feb 17, 2014

Annual return made up to Jan 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2014	Statement of capital on Feb 17, 2014 Capital: GBP 2,000,003.7	SH01

Nov 13, 2013

Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director

2 pages

AP01

Nov 13, 2013

Termination of appointment of Stephen Crawley as a director

1 pages

TM01

Sep 02, 2013

Full accounts made up to Dec 31, 2012

19 pages

View All Filings

Who are the officers of EX CBC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 15, 2009		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132210250001
COLQUHOUN, Graeme Alexander Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 23, 2009		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1972-6	132210250007
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 30, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
MADDOCK, Andrew Roy Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Feb 25, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	England	British	1972-10	185428710001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Nov 12, 2013		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 31, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
BELL, James 55 Meggetland Terrace EH14 1AP Edinburgh	Mar 01, 2004	Apr 03, 2008	Secretary	55 Meggetland Terrace EH14 1AP Edinburgh		British		87882230001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 03, 2008	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Jan 27, 2004	Mar 01, 2004	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
BELL, James 55 Meggetland Terrace EH14 1AP Edinburgh	Mar 01, 2005	Oct 23, 2009	Director	55 Meggetland Terrace EH14 1AP Edinburgh		British	1967-3	87882230001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Oct 06, 2008	May 19, 2009	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	106494920001
CRAWLEY, Stephen Thomas Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 01, 2004	Nov 12, 2013	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1962-9	96352380002
CRITCHLEY-SALMONSON, Dennis Glebe House Dunsyre ML11 8NA Carnwath Lanarkshire	Mar 01, 2004	Apr 03, 2008	Director	Glebe House Dunsyre ML11 8NA Carnwath Lanarkshire		British	1953-3	96150460001
DUNSMORE, John Michael 22 Napier Road Merchinston EH10 5AY Edinburgh	Mar 01, 2004	Apr 28, 2008	Director	22 Napier Road Merchinston EH10 5AY Edinburgh	Scotland	British	1959-2	34568410008
GLANCEY, Stephen Lynton Avenue G467JP Glasgow 23 East Renfrewshire	Mar 01, 2004	Apr 28, 2008	Director	Lynton Avenue G467JP Glasgow 23 East Renfrewshire	United Kingdom	British	1960-12	131468730001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Mar 01, 2004	Apr 03, 2008	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Jan 27, 2004	Mar 01, 2004	Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	40493130001
ORR, James Alexander Macconnell 10 Learmonth Grove EH4 1BP Edinburgh	Mar 01, 2004	Apr 03, 2008	Director	10 Learmonth Grove EH4 1BP Edinburgh	Scotland	British	1939-6	81233650001
SHARP, Brian Austin 2 Morham Gardens EH10 5GG Edinburgh	May 19, 2004	Jun 04, 2007	Director	2 Morham Gardens EH10 5GG Edinburgh		British	1959-1	87041950001

View Detailed Information on Officers and People with Significant Control

Does EX CBC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 01, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2004Registration of a charge (410) May 02, 2008Statement of satisfaction of a charge in full or part (419a)

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