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CALEDONIAN BEVERAGE SERVICES LIMITED

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CALEDONIAN BEVERAGE SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC278116

Incorporation date

07/01/2005

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Carnegie Campus, Enterprise Way, Dunfermline KY11 8PYCopy
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Latest events (Record since 07/01/2005)
dot icon21/04/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon17/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/12/2025
Termination of appointment of John Barrington Ravenshear Edwards as a director on 2025-12-16
View PDF (1 pages)
dot icon10/09/2025
Micro company accounts made up to 2024-12-29
View PDF (3 pages)
dot icon14/01/2025
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-29
View PDF (3 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon08/01/2024
Withdrawal of a person with significant control statement on 2024-01-08
View PDF (2 pages)
dot icon08/01/2024
Notification of Krogab Uk Limited as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/12/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon18/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon25/01/2023
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon09/02/2022
Change of accounting reference date
View PDF (3 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon26/02/2021
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon26/05/2020
Registration of charge SC2781160001, created on 2020-05-21
View PDF (5 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-07 with no updates
View PDF (3 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon21/03/2018
Notice of agreement to exemption from audit of accounts for period ending 30/06/17
View PDF (1 pages)
dot icon21/03/2018
Audit exemption statement of guarantee by parent company for period ending 30/06/17
View PDF (3 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-07 with updates
View PDF (4 pages)
dot icon23/06/2017
Current accounting period extended from 2016-12-31 to 2017-06-30
View PDF (1 pages)
dot icon29/03/2017
Appointment of Mr John Barrington Ravenshear Edwards as a director on 2017-03-18
View PDF (2 pages)
dot icon15/03/2017
Appointment of Mr Nicholas Hugo Weston as a secretary on 2017-03-06
View PDF (2 pages)
dot icon15/03/2017
Appointment of Mr Nicholas Hugo Weston as a director on 2017-03-06
View PDF (2 pages)
dot icon15/03/2017
Registered office address changed from , 18 Ravelston House Park, Edinburgh, EH4 3LU to Unit 7 Carnegie Campus, Enterprise Way Dunfermline KY11 8PY on 2017-03-15
View PDF (1 pages)
dot icon14/03/2017
Termination of appointment of Bonnie Elizabeth Macmillan as a director on 2017-03-06
View PDF (1 pages)
dot icon14/03/2017
Termination of appointment of Angus Macmillan as a director on 2017-03-06
View PDF (1 pages)
dot icon14/03/2017
Termination of appointment of Angus Macmillan as a secretary on 2017-03-06
View PDF (1 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon06/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon04/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon21/02/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon09/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon09/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon07/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Bonnie Elizabeth Macmillan on 2010-01-07
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Angus Macmillan on 2010-01-07
View PDF (2 pages)
dot icon18/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon02/03/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon07/01/2008
Return made up to 07/01/08; full list of members
View PDF (2 pages)
dot icon07/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/03/2007
Return made up to 07/01/07; full list of members
View PDF (8 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon20/09/2006
Accounting reference date extended from 31/12/05 to 30/06/06
View PDF (1 pages)
dot icon02/03/2006
Return made up to 07/01/06; full list of members
View PDF (7 pages)
dot icon17/02/2005
Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon17/02/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon07/01/2005
Incorporation
View PDF (17 pages)
dot icon07/01/2005
Secretary resigned
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
07/12/2025
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.40K
-
0.00
1.39K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
07/01/2005 - 07/01/2005
8526
Edwards, John Barrington Ravenshear
Director
18/03/2017 - 16/12/2025
5
Weston, Nicholas Hugo
Director
06/03/2017 - Present
15
Macmillan, Angus
Director
07/01/2005 - 06/03/2017
2
Macmillan, Angus
Secretary
07/01/2005 - 06/03/2017
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALEDONIAN BEVERAGE SERVICES LIMITED

CALEDONIAN BEVERAGE SERVICES LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at Unit 7 Carnegie Campus, Enterprise Way, Dunfermline KY11 8PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN BEVERAGE SERVICES LIMITED?

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CALEDONIAN BEVERAGE SERVICES LIMITED is currently Active. It was registered on 07/01/2005 .

Where is CALEDONIAN BEVERAGE SERVICES LIMITED located?

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CALEDONIAN BEVERAGE SERVICES LIMITED is registered at Unit 7 Carnegie Campus, Enterprise Way, Dunfermline KY11 8PY.

What does CALEDONIAN BEVERAGE SERVICES LIMITED do?

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CALEDONIAN BEVERAGE SERVICES LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CALEDONIAN BEVERAGE SERVICES LIMITED?

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The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.