CARLING BREWERS EXPORT LIMITED

Key Data

Status

Active

Company No.

SC004908

Incorporation date

21/08/1901

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1982)

22/12/2025

Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2025-12-10

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

22/05/2025

Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21

View PDF (2 pages)

22/05/2025

Appointment of Mr Simon Kerry as a director on 2025-05-21

View PDF (2 pages)

22/05/2025

Termination of appointment of Robert Eveson as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

16/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

09/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

10/07/2020

Termination of appointment of Philip Rutherford as a director on 2019-12-01

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/04/2019

Appointment of Mr Robert Eveson as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Simon Kerry as a director on 2019-04-01

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

12/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

11/10/2016

Termination of appointment of Frederic Charles Marie Landtmeters as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Appointment of Mr Philip Mark Whitehead as a director on 2016-10-11

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

01/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

10/02/2015

Termination of appointment of David Alexander Heede as a director on 2015-01-28

View PDF (1 pages)

10/02/2015

Termination of appointment of Simon John Cox as a director on 2015-01-28

View PDF (1 pages)

10/02/2015

Appointment of Mr Philip Rutherford as a director on 2015-01-28

View PDF (2 pages)

10/02/2015

Appointment of Mr Frederic Landtmeters as a director on 2015-01-28

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

13/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2014

Appointment of Mr Simon John Cox as a director on 2014-07-25

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

10/10/2013

Full accounts made up to 2012-12-29

View PDF (10 pages)

05/04/2013

Termination of appointment of Tiziana Roberts as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Simon Kerry as a director

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/02/2012

Director's details changed for Mr David Alexander Heede on 2012-02-14

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

19/10/2011

Appointment of Mrs Tiziana Roberts as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Zahir Ibrahim as a director

View PDF (1 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-25

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

20/12/2010

Registered office address changed from Colin Brass Wright, Johnson & Mckenzie 302 St. Vincent Street Glasgow G2 5RZ on 2010-12-20

View PDF (1 pages)

20/12/2010

Director's details changed for Zahir Mohammed Ibrahim on 2010-09-15

View PDF (2 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-26

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

11/11/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (4 pages)

07/08/2009

Appointment terminated secretary keith donald

View PDF (1 pages)

07/08/2009

Appointment terminated

View PDF (1 pages)

07/08/2009

Appointment terminated director keith donald

View PDF (1 pages)

29/05/2009

Director appointed zahir mohammed ibrahim

View PDF (2 pages)

08/05/2009

Director appointed david heede

View PDF (2 pages)

11/03/2009

Appointment terminated director david woodhead

View PDF (1 pages)

04/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

29/02/2008

Accounts for a dormant company made up to 2007-12-29

View PDF (4 pages)

08/01/2008

Return made up to 29/11/07; full list of members

View PDF (3 pages)

25/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

14/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

13/12/2006

Director resigned

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-24

View PDF (4 pages)

20/03/2006

New director appointed

View PDF (2 pages)

09/01/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-25

View PDF (4 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-27

View PDF (4 pages)

17/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

08/08/2003

Total exemption small company accounts made up to 2002-12-28

View PDF (4 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

25/11/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (4 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

25/05/2002

Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

08/02/2002

Registered office changed on 08/02/02 from: the directors, c/o mike lees park house, wellpark brewery 161 duke st, glasgow strathclyde, G31 1JD

View PDF (1 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

04/01/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

14/09/2001

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

View PDF (4 pages)

21/08/2001

Miscellaneous

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (3 pages)

02/05/2001

Accounts for a dormant company made up to 2000-08-26

View PDF (4 pages)

05/02/2001

Return made up to 29/11/00; full list of members

View PDF (7 pages)

25/01/2001

Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Accounting reference date shortened from 26/08/01 to 31/12/00

View PDF (1 pages)

22/12/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/11/2000

Accounting reference date shortened from 30/09/00 to 26/08/00

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

02/11/2000

Resolutions

View PDF (1 pages)

07/06/2000

Dec mort/charge *

View PDF (4 pages)

01/06/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (3 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

20/05/2000

Dec mort/charge *

View PDF (4 pages)

13/04/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

10/12/1999

Return made up to 29/11/99; no change of members

View PDF (6 pages)

12/10/1999

Director resigned

View PDF (1 pages)

19/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

09/12/1998

Return made up to 29/11/98; full list of members

View PDF (9 pages)

19/10/1998

New director appointed

View PDF (2 pages)

07/01/1998

Registered office changed on 07/01/98 from: 110 bath street glasgow G2 2ET

View PDF (1 pages)

31/12/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (6 pages)

21/12/1997

Return made up to 29/11/97; full list of members

View PDF (9 pages)

28/01/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (7 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

30/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (7 pages)

10/01/1996

Return made up to 29/11/95; no change of members

View PDF (6 pages)

10/01/1996

Location of register of members address changed

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10/01/1996

Location of debenture register address changed

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10/01/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (288 pages)

13/12/1994

Return made up to 29/11/94; full list of members

View PDF (6 pages)

13/05/1994

Full accounts made up to 1993-09-30

View PDF (10 pages)

26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

04/03/1994

Resolutions

View PDF (0 pages)

10/01/1994

Return made up to 29/11/93; no change of members

View PDF (6 pages)

29/11/1993

Director resigned

View PDF (0 pages)

10/08/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

31/01/1993

Director's particulars changed

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-09-30

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18/01/1993

Return made up to 29/11/92; full list of members

View PDF (8 pages)

09/03/1992

Dec mort/charge *

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03/02/1992

Director's particulars changed

View PDF (0 pages)

24/01/1992

Director's particulars changed

View PDF (0 pages)

04/12/1991

Return made up to 29/11/91; no change of members

View PDF (8 pages)

02/12/1991

Full accounts made up to 1991-09-30

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18/10/1991

Director resigned

View PDF (0 pages)

04/01/1991

Secretary resigned;new secretary appointed;new director appointed

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06/12/1990

Return made up to 29/11/90; no change of members

View PDF (8 pages)

21/11/1990

Full accounts made up to 1990-09-30

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15/10/1990

Director resigned

View PDF (0 pages)

19/01/1990

Full accounts made up to 1989-09-30

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19/01/1990

Director resigned

View PDF (0 pages)

19/01/1990

Return made up to 30/11/89; full list of members

View PDF (8 pages)

10/10/1989

Director resigned;new director appointed

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13/07/1989

Director resigned;new director appointed

View PDF (0 pages)

14/05/1989

Director resigned

View PDF (0 pages)

09/03/1989

New director appointed

View PDF (0 pages)

09/03/1989

Return made up to 02/12/88; full list of members

View PDF (18 pages)

29/12/1988

Full accounts made up to 1988-09-24

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22/04/1988

Director resigned;new director appointed

View PDF (0 pages)

28/03/1988

Return made up to 04/12/87; full list of members

View PDF (18 pages)

28/03/1988

Full accounts made up to 1987-09-26

View PDF (8 pages)

27/02/1987

Return made up to 05/12/86; full list of members

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Full accounts made up to 1986-09-27

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24/09/1986

New director appointed

View PDF (0 pages)

20/06/1986

Director resigned

View PDF (0 pages)

29/03/1985

Annual return made up to 10/01/85

View PDF (5 pages)

05/07/1984

Annual return made up to 11/01/84

View PDF (4 pages)

28/09/1983

Memorandum and Articles of Association

View PDF (38 pages)

09/05/1983

Annual return made up to 12/01/83

View PDF (5 pages)

14/05/1982

Annual return made up to 13/01/82

View PDF (5 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

26/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lees, Michael Thomson	Director	01/10/2001 - 11/03/2002	12
Woodhead, David John	Director	17/01/2006 - 27/02/2009	30
Heede, David Alexander	Director	27/02/2009 - 28/01/2015	44
Kerry, Simon	Director	15/02/2013 - 01/04/2019	43
Kerry, Simon	Director	21/05/2025 - Present	43

Persons with Significant Control

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

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Description

About CARLING BREWERS EXPORT LIMITED

CARLING BREWERS EXPORT LIMITED is an(a) Active company incorporated on 21/08/1901 with the registered office located at C/O COLIN BRASS, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow G2 5RZ. 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 CARLING BREWERS EXPORT LIMITED?

CARLING BREWERS EXPORT LIMITED is currently Active. It was registered on 21/08/1901 .

Where is CARLING BREWERS EXPORT LIMITED located?

CARLING BREWERS EXPORT LIMITED is registered at C/O COLIN BRASS, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow G2 5RZ.

What does CARLING BREWERS EXPORT LIMITED do?

CARLING BREWERS EXPORT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARLING BREWERS EXPORT LIMITED?

The latest filing was on 22/12/2025: Change of details for Molson Coors Brewing Company (Uk) Limited as a person with significant control on 2025-12-10.