CALEDONIAN BREWERY LIMITED

Key Data

Status

Dissolved

Company No.

SC104493

Incorporation date

05/05/1987

Size

Filing Exemption Subsidiary

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1987)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Rob Kleinjan on 2024-11-01

View PDF (2 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from filing of accounts for period ending 31/12/23

View PDF (2 pages)

22/08/2024

Filing exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

27/09/2023

Filing exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from filing of accounts for period ending 31/12/22

View PDF (2 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mr Rob Kleinjan as a director on 2022-09-26

View PDF (2 pages)

06/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

29/08/2022

Termination of appointment of Radovan Sikorsky as a director on 2022-08-15

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

16/11/2021

Statement by Directors

View PDF (1 pages)

27/10/2021

Statement of capital on 2021-10-27

View PDF (5 pages)

27/10/2021

Solvency Statement dated 20/05/21

View PDF (1 pages)

27/10/2021

Resolutions

View PDF (1 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (94 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

16/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

16/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (86 pages)

16/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

16/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/08/2020

Termination of appointment of David Michael Forde as a director on 2020-07-31

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

04/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (79 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

08/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/07/2017

Termination of appointment of Malcolm Dunn as a director on 2017-07-06

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

15/12/2016

Statement of company's objects

View PDF (2 pages)

15/12/2016

Resolutions

View PDF (39 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

01/09/2016

Appointment of Mr Radovan Sikorsky as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 2016-09-01

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

02/11/2015

Auditor's resignation

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

25/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

25/03/2015

Director's details changed for Mr Malcolm Dunn on 2015-03-25

View PDF (2 pages)

16/10/2014

Appointment of Mr Malcolm Dunn as a director on 2014-10-06

View PDF (2 pages)

16/10/2014

Termination of appointment of Anne Louise Oliver as a director on 2014-10-06

View PDF (1 pages)

18/08/2014

Appointment of Mr David Michael Forde as a director on 2014-08-18

View PDF (2 pages)

18/08/2014

Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 2014-08-18

View PDF (2 pages)

18/08/2014

Termination of appointment of Anne Louise Oliver as a secretary on 2014-08-18

View PDF (1 pages)

18/08/2014

Termination of appointment of Paul Nicholas Hoffman as a director on 2014-08-18

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

06/11/2013

Appointment of Miss Lynsey Jane Nicoll as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Karen Forbes as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

31/07/2013

Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 2013-07-31

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Mrs Anne Louise Oliver on 2012-03-05

View PDF (2 pages)

05/03/2012

Director's details changed for Paul Nicholas Hoffman on 2012-03-05

View PDF (2 pages)

05/03/2012

Secretary's details changed for Mrs Anne Louise Oliver on 2012-03-05

View PDF (1 pages)

24/10/2011

Appointment of Miss Karen Louise Forbes as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Sean Paterson as a director

View PDF (1 pages)

24/10/2011

Appointment of Mr Sean Michael Paterson as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Craig Tedford as a director

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

04/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/03/2010

Appointment of Mr Craig Tedford as a director

View PDF (3 pages)

04/03/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

06/03/2009

Appointment terminated secretary simon aves

View PDF (1 pages)

28/01/2009

Secretary appointed anne louise oliver

View PDF (2 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

28/11/2008

Appointment terminated director stephen glancey

View PDF (1 pages)

28/11/2008

Appointment terminated director stella morse

View PDF (1 pages)

26/11/2008

Director appointed paul nicholas hoffman

View PDF (3 pages)

26/11/2008

Director appointed anne louise oliver

View PDF (3 pages)

01/08/2008

Appointment terminated secretary mark stevens

View PDF (1 pages)

31/07/2008

Secretary appointed simon howard aves

View PDF (2 pages)

24/07/2008

Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF

View PDF (1 pages)

17/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/04/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/03/2006

Registered office changed on 23/03/06 from: 33 ellersly road edinburgh midlothian EH12 6HX

View PDF (1 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

01/07/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

02/04/2005

Secretary's particulars changed

View PDF (1 pages)

02/04/2005

Secretary's particulars changed

View PDF (1 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

26/07/2004

Dec mort/charge *

View PDF (5 pages)

26/07/2004

Dec mort/charge *

View PDF (5 pages)

26/03/2004

Return made up to 01/03/04; full list of members

View PDF (14 pages)

11/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/03/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

04/03/2004

Registered office changed on 04/03/04 from: 42 slateford road edinburgh EH11 1PH

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (14 pages)

03/03/2004

Certificate of change of name

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

24/03/2003

Return made up to 01/03/03; full list of members

View PDF (14 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Director resigned

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-06-30

View PDF (20 pages)

15/05/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 01/03/02; full list of members

View PDF (12 pages)

03/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

Ad 01/09/01--------- £ si 10000@1=10000 £ ic 557960/567960

View PDF (2 pages)

26/06/2001

Full accounts made up to 2000-06-30

View PDF (22 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

15/03/2001

Return made up to 01/03/01; full list of members

View PDF (12 pages)

07/08/2000

Ad 30/06/00--------- £ si 10000@1=10000 £ ic 547960/557960

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (22 pages)

20/03/2000

Return made up to 01/03/00; full list of members

View PDF (12 pages)

03/08/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (22 pages)

30/03/1999

Return made up to 01/03/99; no change of members

View PDF (20 pages)

03/04/1998

Return made up to 01/03/98; full list of members

View PDF (19 pages)

20/02/1998

Full accounts made up to 1997-06-30

View PDF (24 pages)

23/12/1997

Ad 30/06/97--------- £ si 27898@1=27898 £ ic 547960/575858

View PDF (2 pages)

08/10/1997

Dec mort/charge *

View PDF (5 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

03/09/1997

Secretary resigned

View PDF (1 pages)

03/09/1997

Registered office changed on 03/09/97 from: 36 heriot row edinburgh EH3 6ES

View PDF (1 pages)

14/07/1997

Nc inc already adjusted 30/06/97

View PDF (1 pages)

14/07/1997

Resolutions

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14/07/1997

Resolutions

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14/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Memorandum and Articles of Association

View PDF (16 pages)

09/07/1997

Ad 30/06/97--------- £ si 167388@1=167388 £ ic 380572/547960

View PDF (2 pages)

09/07/1997

Resolutions

View PDF (0 pages)

09/07/1997

Resolutions

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09/07/1997

Resolutions

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (22 pages)

15/04/1997

Return made up to 01/03/97; full list of members

View PDF (17 pages)

15/04/1997

New director appointed

View PDF (2 pages)

03/04/1997

Memorandum and Articles of Association

View PDF (31 pages)

23/08/1996

Ad 15/08/96--------- £ si 572@1=572 £ ic 380000/380572

View PDF (2 pages)

12/08/1996

£ ic 486025/380000 26/06/96 £ sr 106025@1=106025

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (2 pages)

04/06/1996

Resolutions

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04/06/1996

Resolutions

View PDF (2 pages)

04/06/1996

Resolutions

View PDF (2 pages)

26/03/1996

Return made up to 01/03/96; no change of members

View PDF (14 pages)

23/01/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

09/03/1995

Return made up to 01/03/95; full list of members

View PDF (15 pages)

09/03/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (159 pages)

25/10/1994

Full accounts made up to 1994-06-30

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10/03/1994

Return made up to 01/03/94; full list of members

View PDF (13 pages)

12/01/1994

Ad 15/12/93--------- £ si 10000@1=10000 £ ic 476025/486025

View PDF (2 pages)

18/10/1993

Full accounts made up to 1993-06-30

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06/07/1993

Resolutions

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04/06/1993

Director resigned

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29/04/1993

Return made up to 01/03/93; no change of members

View PDF (14 pages)

28/10/1992

Full accounts made up to 1992-06-30

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03/03/1992

Return made up to 01/03/92; no change of members

View PDF (10 pages)

23/09/1991

Full accounts made up to 1991-06-30

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08/03/1991

Full accounts made up to 1990-06-30

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08/03/1991

Return made up to 01/03/91; full list of members

View PDF (9 pages)

01/11/1990

Ad 30/10/90--------- £ si 20000@1=20000 £ ic 370000/390000

View PDF (2 pages)

10/10/1990

Memorandum and Articles of Association

View PDF (34 pages)

10/10/1990

Ad 04/10/90--------- £ si 272501@1=272501 £ ic 97499/370000

View PDF (2 pages)

10/10/1990

Nc inc already adjusted 04/10/90

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10/10/1990

Resolutions

View PDF (1 pages)

10/10/1990

Resolutions

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02/10/1990

New director appointed

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11/07/1990

New director appointed

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19/04/1990

Accounting reference date extended from 30/04 to 30/06

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26/03/1990

Return made up to 06/03/90; full list of members

View PDF (9 pages)

25/02/1990

Full accounts made up to 1989-04-30

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12/12/1989

New director appointed

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31/05/1989

Return made up to 05/05/89; full list of members

View PDF (8 pages)

25/04/1989

Full accounts made up to 1988-04-30

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25/04/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

10/04/1989

New director appointed

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04/02/1989

Memorandum and Articles of Association

View PDF (35 pages)

04/02/1989

Miscellaneous

View PDF (2 pages)

04/02/1989

Miscellaneous

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04/02/1989

Resolutions

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04/02/1989

Resolutions

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04/02/1989

Director resigned

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27/10/1987

Miscellaneous

View PDF (2 pages)

25/09/1987

Alterations to a floating charge

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14/08/1987

Partic of mort/charge 7520

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06/08/1987

Memorandum and Articles of Association

View PDF (31 pages)

06/08/1987

Miscellaneous

View PDF (0 pages)

06/08/1987

Miscellaneous

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06/08/1987

Resolutions

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06/08/1987

Resolutions

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06/08/1987

Resolutions

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06/08/1987

New director appointed

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30/07/1987

Accounting reference date notified as 30/04

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13/07/1987

Certificate of change of name

View PDF (2 pages)

05/06/1987

Partic of mort/charge 5107

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03/06/1987

Certificate of change of name

View PDF (2 pages)

28/05/1987

Partic of mort/charge 4876

View PDF (3 pages)

28/05/1987

Secretary resigned;new secretary appointed

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28/05/1987

Registered office changed on 28/05/87 from: 24 castle street edinburgh EH2 3HT

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28/05/1987

Resolutions

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28/05/1987

Resolutions

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28/05/1987

Director resigned;new director appointed

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28/05/1987

New director appointed

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28/05/1987

Miscellaneous

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28/05/1987

Resolutions

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29/04/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/03/2025

Last change occurred

31/12/2023

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Angus Donald Mackintosh	Director	13/06/1989 - 01/03/2004	53
Thain, Iain Archibald	Director	05/02/1997 - 31/12/2002	8
Aves, Simon Howard	Secretary	28/07/2008 - 30/01/2009	100
Oliver, Anne Louise	Secretary	14/01/2009 - 18/08/2014	97
Smith, Gordon L	Director	15/05/1990 - 16/03/1993	-

Persons with Significant Control

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Description

About CALEDONIAN BREWERY LIMITED

CALEDONIAN BREWERY LIMITED is an(a) Dissolved company incorporated on 05/05/1987 with the registered office located at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ. 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 BREWERY LIMITED?

CALEDONIAN BREWERY LIMITED is currently Dissolved. It was registered on 05/05/1987 and dissolved on 24/12/2024.

Where is CALEDONIAN BREWERY LIMITED located?

CALEDONIAN BREWERY LIMITED is registered at 3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ.

What does CALEDONIAN BREWERY LIMITED do?

CALEDONIAN BREWERY LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for CALEDONIAN BREWERY LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.