CARIEL SOFT DRINKS LIMITED

Key Data

Status

Active

Company No.

SC063934

Incorporation date

24/01/1978

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1978)

22/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

21/04/2026

Appointment of Mr Matthew John Rothwell as a secretary on 2026-04-13

View PDF (2 pages)

21/04/2026

Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13

View PDF (1 pages)

09/07/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a director on 2025-03-15

View PDF (1 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17

View PDF (2 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17

View PDF (2 pages)

15/04/2025

Appointment of Mr Matthew John Nichols as a director on 2025-04-14

View PDF (2 pages)

14/06/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a director on 2024-03-21

View PDF (2 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21

View PDF (1 pages)

03/11/2023

Termination of appointment of James Edward Nichols as a director on 2023-10-24

View PDF (1 pages)

03/11/2023

Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24

View PDF (2 pages)

04/10/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

05/05/2023

Termination of appointment of David Rattigan as a secretary on 2023-04-25

View PDF (1 pages)

05/05/2023

Appointment of Mr Andrew Paul Milne as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Appointment of Mr James Edward Nichols as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25

View PDF (2 pages)

05/05/2023

Termination of appointment of David Thomas Rattigan as a director on 2023-04-25

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

27/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Timothy John Croston as a secretary on 2020-03-02

View PDF (1 pages)

03/03/2020

Termination of appointment of Timothy John Croston as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Appointment of Mr David Rattigan as a secretary on 2020-03-02

View PDF (2 pages)

03/03/2020

Appointment of Mr David Rattigan as a director on 2020-03-02

View PDF (2 pages)

15/08/2019

Director's details changed for Mr Timothy John Croston on 2019-08-15

View PDF (2 pages)

25/06/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

18/09/2017

Notification of Nichols Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

12/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

01/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

02/03/2015

Registered office address changed from Unit 5 Block 2 Duckburn Ind Est Stirling Road Dunblane FK15 9NW to Unit 1, Crest Business Centre Glen Tye Road Stirling FK7 7LH on 2015-03-02

View PDF (1 pages)

15/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

03/05/2013

Appointment of Mr Timothy John Croston as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Nigel Follos as a director

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

01/02/2012

Resolutions

View PDF (38 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Nigel Richard Follos on 2010-06-28

View PDF (2 pages)

05/01/2010

Appointment of Mr Timothy John Croston as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Brendan Hynes as a secretary

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/09/2009

Secretary appointed mr brendan hynes

View PDF (1 pages)

21/09/2009

Appointment terminated secretary taylor purkis

View PDF (1 pages)

03/08/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary appointed mr taylor purkis

View PDF (1 pages)

12/08/2008

Appointment terminated secretary brendan hynes

View PDF (1 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/07/2007

Return made up to 28/06/07; full list of members

View PDF (4 pages)

24/07/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Dec mort/charge *

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/09/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/09/2005

Dec mort/charge *

View PDF (3 pages)

20/07/2005

Return made up to 28/06/05; full list of members

View PDF (4 pages)

06/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

22/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

25/06/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

23/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

03/05/2002

Partic of mort/charge *

View PDF (6 pages)

26/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/08/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

29/09/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

27/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

10/07/1998

Return made up to 03/07/98; no change of members

View PDF (0 pages)

06/07/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/02/1997

Certificate of change of name

View PDF (2 pages)

02/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

03/07/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/09/1994

Accounts for a small company made up to 1993-12-31

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04/07/1994

Return made up to 03/07/94; no change of members

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30/06/1993

Return made up to 03/07/93; full list of members

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26/04/1993

Accounts for a small company made up to 1992-12-31

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29/07/1992

Return made up to 03/07/92; no change of members

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31/03/1992

Registered office changed on 31/03/92 from: blair drummond estate office blair drummond by stirling FK9 4UU

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31/03/1992

Accounts for a small company made up to 1991-12-31

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25/10/1991

Nc inc already adjusted 13/09/91

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25/10/1991

Resolutions

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25/10/1991

Resolutions

View PDF (1 pages)

03/09/1991

Return made up to 30/07/91; no change of members

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29/05/1991

Accounts for a small company made up to 1990-12-31

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16/10/1990

Return made up to 31/07/90; full list of members

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16/10/1990

Accounts for a small company made up to 1989-12-31

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17/04/1990

Return made up to 30/07/89; full list of members

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14/04/1989

Return made up to 30/07/88; full list of members

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28/03/1989

Accounts for a small company made up to 1988-12-31

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07/06/1988

Accounts made up to 1987-12-31

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03/12/1987

Return made up to 30/07/87; full list of members

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29/10/1987

Accounting reference date shortened from 28/02 to 31/12

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30/12/1986

Secretary resigned;new secretary appointed

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10/11/1986

Return made up to 30/07/86; full list of members

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08/08/1986

Accounts for a small company made up to 1986-02-28

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29/06/1982

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1978

Incorporation

View PDF (14 pages)

24/01/1978

Miscellaneous

View PDF (2 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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Milne, Andrew Paul	Director	25/04/2023 - Present	30
Newman, Richard Hugh	Secretary	21/03/2024 - 15/03/2025	-
Caddy, Sarah Louise	Secretary	17/03/2025 - 13/04/2026	-
Croston, Timothy John	Director	01/05/2013 - 02/03/2020	23
Nichols, James Edward	Director	25/04/2023 - 24/10/2023	48

Persons with Significant Control

No PSC data available.

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Description

About CARIEL SOFT DRINKS LIMITED

CARIEL SOFT DRINKS LIMITED is an(a) Active company incorporated on 24/01/1978 with the registered office located at Unit 1, Crest Business Centre, Glen Tye Road, Stirling FK7 7LH. There are currently 3 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 CARIEL SOFT DRINKS LIMITED?

CARIEL SOFT DRINKS LIMITED is currently Active. It was registered on 24/01/1978 .

Where is CARIEL SOFT DRINKS LIMITED located?

CARIEL SOFT DRINKS LIMITED is registered at Unit 1, Crest Business Centre, Glen Tye Road, Stirling FK7 7LH.

What does CARIEL SOFT DRINKS LIMITED do?

CARIEL SOFT DRINKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARIEL SOFT DRINKS LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-15 with no updates.