Carling Brewers Export Limited

Company Name	Carling Brewers Export Limited
Directors	Philip Mark Whitehead and Robert Eveson
Company Status	Active
Company Number	SC004908
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Name	Tennent Caledonian Breweries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Mark Whitehead
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(114 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Mr Robert Eveson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(117 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Charles Kennedy Mills
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	Glenfinnan Kilmacolm Renfrewshire PA13 4AZ Scotland

Director Name	Mr Angus Alexander Meldrum
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	12 years, 10 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loch Green Gryffe Road Kilmacolm Renfrewshire PA13 4BA Scotland

Director Name	David Andrew Lymburn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	The Sheiling Dunblane Perthshire FK15 9HR Scotland

Director Name	Angus Reid
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	9 months (resigned 01 September 1989)
Role	Company Director
Correspondence Address	222 Ayr Road Newton Mearns Glasgow Lanarkshire G77 6DR Scotland

Director Name	Peter John Cocks
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	5 months (resigned 08 May 1989)
Role	Company Director
Correspondence Address	2 East Munro Drive Helensburgh Dunbartonshire G84 9BS Scotland

Director Name	John Martin Simms
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	5 The Orchard Old Cultra Road Cultra County Down N Ireland

Director Name	Bernard George Slater
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	141 Loxley Oad Stratford Upon Avon Warwickshire

Director Name	Donald Smith
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 June 1989)
Role	Company Director
Correspondence Address	4 Poplar Avenue Newton Mearns Glasgow Lanarkshire G77 5BS Scotland

Secretary Name	James Donald Wallace
Nationality	British
Status	Resigned
Appointed	02 December 1988(87 years after company formation)
Appointment Duration	2 years (resigned 21 December 1990)
Role	Company Director
Correspondence Address	2 Fife Place Fairlie Largs Ayrshire KA29 0BU Scotland

Director Name	Michael David Evelyn Mynors Matthews
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1989(87 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 1991)
Role	Company Director
Correspondence Address	Blackwood Auld Girth Dumfries DG2 0UA Scotland

Director Name	William Bruce Paterson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(87 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 1993)
Role	Company Director
Correspondence Address	Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Alexander Donald Robertson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(87 years, 9 months after company formation)
Appointment Duration	10 years (resigned 24 September 1999)
Role	Company Director
Correspondence Address	6 Johnsburn Haugh Balerno Midlothian EH14 7ND Scotland

Director Name	Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(89 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	38 Redclyffe Gardens Helensburgh Dunbartonshire G84 9JJ Scotland

Secretary Name	Norman McKeown
Nationality	British
Status	Resigned
Appointed	21 December 1990(89 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	38 Redclyffe Gardens Helensburgh Dunbartonshire G84 9JJ Scotland

Director Name	Michael David Evelyn Mynors Matthews
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 04 October 1991)
Role	Company Director
Correspondence Address	Blackwood Auld Girth Dumfries DG2 0UA Scotland

Secretary Name	Stuart Newland
Nationality	British
Status	Resigned
Appointed	23 July 1993(91 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Orangery Icknield Street Beoley Redditch Worcestershire B98 9AL

Secretary Name	Jean Brenda Combeer
Nationality	British
Status	Resigned
Appointed	23 December 1996(95 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT

Director Name	Iain John Grant Napier
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Loxley 5 Ladywood Road Sutton Coldfield West Midlands B74 2SN

Secretary Name	Susan Elizabeth McLaughlin
Nationality	British
Status	Resigned
Appointed	22 August 2000(98 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 February 2005)
Role	Lawyer
Correspondence Address	43 The Friary Lichfield Staffordshire WS13 6QH

Director Name	Jeremy Stephen Gary Fowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(99 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	53 Twyford Road Barrow On Trent Derby Derbyshire DE73 1HA

Director Name	Michael Thomson Lees
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 March 2002)
Role	Sales Director
Correspondence Address	Dechmont 24 Silverwells Crescent Bothwell G71 8DP Scotland

Director Name	Susan Elizabeth McLaughlin
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(100 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2005)
Role	Solicitor
Correspondence Address	43 The Friary Lichfield Staffordshire WS13 6QH

Director Name	Simon Leo Belfer
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 June 2003)
Role	Finance Director
Correspondence Address	52 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Russell Spinney
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2006)
Role	Financial Controller
Correspondence Address	137 High Street Burton On Trent Staffordshire DE14 1JZ

Director Name	Mr Keith Malcolm Hamilton Donald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(103 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Cranborne Church Lane, Kirk Langley Ashbourne Derbyshire DE6 4NG

Secretary Name	Mr Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	21 February 2005(103 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Cranborne Church Lane, Kirk Langley Ashbourne Derbyshire DE6 4NG

Director Name	Mr David Alexander Heede
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(107 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Mr Zahir Mohammed Ibrahim
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(107 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Ms Tiziana Roberts
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(109 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Mr Simon Kerry
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(111 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Mr Simon John Cox
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(112 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Mr Frederic Charles Marie Landtmeters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 January 2015(113 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Director Name	Mr Philip Rutherford
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(113 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2019)
Role	Tax Director
Country of Residence	England
Correspondence Address	Wright Johnston & Mackenzie Llp 302 St. Vincent St Glasgow G2 5RZ Scotland

Contact

Website	belhaven.co.uk
Email address	[email protected]
Telephone	01368 869200
Telephone region	Dunbar

Location

Registered Address	Wright Johnston & Mackenzie Llp 302 St. Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

22.2m at £0.2	Molson Coors Brewing Company (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (1 week, 4 days ago)
Next Return Due	10 December 2024 (1 year from now)

Charges

1 May 1967	Delivered on: 2 May 1967 Satisfied on: 20 May 2000 Persons entitled: Commercial Union Assurance Company Limited Classification: Bond and assignation in security Secured details: Â£200,000 and all further sums due or to become due by the company to the chargee. Particulars: Lease by highland tourist (cairngorm development) limited in favour of the company of the baderroch hotel,aviemore. Fully Satisfied
1 May 1967	Delivered on: 2 May 1967 Satisfied on: 20 May 2000 Persons entitled: Commercial Union Assurance Group Limited Classification: Bond and disposition in security Secured details: Â£20,000 and all further sums due or to become due by the cmpany to the chargee. Particulars: Lease by highland tourist (cairngorm development) limited in favour of the com- pany of the balderoch horel,aviemore. Fully Satisfied
23 March 1967	Delivered on: 27 March 1967 Satisfied on: 20 May 2000 Persons entitled: Commercial Union Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£65,000 and all further sums due or to become due by the company to the chargee. Particulars: Anchor bar,largs. Caledonian hotel,stornoway. Fully Satisfied
12 January 1967	Delivered on: 16 January 1967 Satisfied on: 20 May 2000 Persons entitled: Commercial Union Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£55,300 and all further sums due or to become due by the company to the chargeein terms of the said bond and disposi- tion. Particulars: Heritable property at 7,9&11 high streetfort william,comprising the argyll bar and house property. Fully Satisfied
12 December 1966	Delivered on: 12 December 1966 Satisfied on: 20 May 2000 Persons entitled: Guardian Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£16,600. Particulars: 259 main street,duntocher. (Now 259 dumbarton road,duntocher). Fully Satisfied
8 December 1966	Delivered on: 8 December 1966 Satisfied on: 20 May 2000 Persons entitled: Guardian Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£11,600. Particulars: The gaff inn,tollbooth street,falkirk. Fully Satisfied
7 December 1966	Delivered on: 8 December 1966 Satisfied on: 20 May 2000 Persons entitled: Guardian Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£16,600. Particulars: The star inn,friars street and baker street,stirling. Fully Satisfied
26 August 1966	Delivered on: 26 August 1966 Satisfied on: 20 May 2000 Persons entitled: Guardian Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£15,300. Particulars: 1002/1004 argyle street and 209 kent road,glasgow. Fully Satisfied
18 April 1967	Delivered on: 25 April 1967 Satisfied on: 7 June 2000 Persons entitled: Guardian Assurance Company Limited Classification: Bond & disposition Secured details: Â£60,000. Particulars: 1567,1569 and 1571 shettleston road, glasgow. Fully Satisfied
12 January 1968	Delivered on: 15 January 1968 Satisfied on: 1 June 2000 Persons entitled: Commercial Union Assurance Company Limited Classification: Bond and disposition in security Secured details: Â£30,000. Particulars: No.221 Buchanan street,glasgow. Fully Satisfied
17 August 1966	Delivered on: 18 August 1966 Satisfied on: 9 March 1992 Persons entitled: Commercial Union Assurance Group Limited Classification: Bond and disposition in security Secured details: Â£117,700. Particulars: Heritable property comprising 3 licensedpremises at 33 well meadow street,paisley, 30 broomlands street,paisley and 529 balmore road,glasgow. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 July 2020	Termination of appointment of Philip Rutherford as a director on 1 December 2019 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 April 2019	Termination of appointment of Simon Kerry as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Mr Robert Eveson as a director on 1 April 2019 (2 pages)
9 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 29 November 2016 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016 (1 page)
11 October 2016	Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016 (2 pages)
11 October 2016	Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016 (2 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,543,650 (4 pages)
11 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,543,650 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 February 2015	Appointment of Mr Philip Rutherford as a director on 28 January 2015 (2 pages)
10 February 2015	Appointment of Mr Frederic Landtmeters as a director on 28 January 2015 (2 pages)
10 February 2015	Termination of appointment of David Alexander Heede as a director on 28 January 2015 (1 page)
10 February 2015	Termination of appointment of David Alexander Heede as a director on 28 January 2015 (1 page)
10 February 2015	Appointment of Mr Philip Rutherford as a director on 28 January 2015 (2 pages)
10 February 2015	Termination of appointment of Simon John Cox as a director on 28 January 2015 (1 page)
10 February 2015	Termination of appointment of Simon John Cox as a director on 28 January 2015 (1 page)
10 February 2015	Appointment of Mr Frederic Landtmeters as a director on 28 January 2015 (2 pages)
29 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,543,650 (4 pages)
29 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,543,650 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 July 2014	Appointment of Mr Simon John Cox as a director on 25 July 2014 (2 pages)
25 July 2014	Appointment of Mr Simon John Cox as a director on 25 July 2014 (2 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,543,650 (3 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,543,650 (3 pages)
10 October 2013	Full accounts made up to 29 December 2012 (10 pages)
10 October 2013	Full accounts made up to 29 December 2012 (10 pages)
5 April 2013	Appointment of Mr Simon Kerry as a director (2 pages)
5 April 2013	Termination of appointment of Tiziana Roberts as a director (1 page)
5 April 2013	Appointment of Mr Simon Kerry as a director (2 pages)
5 April 2013	Termination of appointment of Tiziana Roberts as a director (1 page)
13 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Full accounts made up to 31 December 2011 (11 pages)
14 August 2012	Full accounts made up to 31 December 2011 (11 pages)
14 February 2012	Director's details changed for Mr David Alexander Heede on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr David Alexander Heede on 14 February 2012 (2 pages)
6 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Appointment of Mrs Tiziana Roberts as a director (2 pages)
19 October 2011	Termination of appointment of Zahir Ibrahim as a director (1 page)
19 October 2011	Appointment of Mrs Tiziana Roberts as a director (2 pages)
19 October 2011	Termination of appointment of Zahir Ibrahim as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 25 December 2010 (4 pages)
5 April 2011	Accounts for a dormant company made up to 25 December 2010 (4 pages)
20 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010 (2 pages)
20 December 2010	Registered office address changed from Colin Brass Wright, Johnson & Mckenzie 302 St. Vincent Street Glasgow G2 5RZ on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from Colin Brass Wright, Johnson & Mckenzie 302 St. Vincent Street Glasgow G2 5RZ on 20 December 2010 (1 page)
20 December 2010	Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010 (2 pages)
20 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 26 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 26 December 2009 (4 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Accounts for a dormant company made up to 27 December 2008 (4 pages)
11 November 2009	Accounts for a dormant company made up to 27 December 2008 (4 pages)
7 August 2009	Appointment terminated secretary keith donald (1 page)
7 August 2009	Appointment terminated (1 page)
7 August 2009	Appointment terminated director keith donald (1 page)
7 August 2009	Appointment terminated (1 page)
7 August 2009	Appointment terminated secretary keith donald (1 page)
7 August 2009	Appointment terminated director keith donald (1 page)
29 May 2009	Director appointed zahir mohammed ibrahim (2 pages)
29 May 2009	Director appointed zahir mohammed ibrahim (2 pages)
8 May 2009	Director appointed david heede (2 pages)
8 May 2009	Director appointed david heede (2 pages)
11 March 2009	Appointment terminated director david woodhead (1 page)
11 March 2009	Appointment terminated director david woodhead (1 page)
4 December 2008	Return made up to 29/11/08; full list of members (3 pages)
4 December 2008	Return made up to 29/11/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
29 February 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
8 January 2008	Return made up to 29/11/07; full list of members (3 pages)
8 January 2008	Return made up to 29/11/07; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 December 2006	Return made up to 29/11/06; full list of members (2 pages)
14 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
18 October 2006	Accounts for a dormant company made up to 24 December 2005 (4 pages)
18 October 2006	Accounts for a dormant company made up to 24 December 2005 (4 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Return made up to 29/11/05; full list of members (2 pages)
9 January 2006	Return made up to 29/11/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	New secretary appointed;new director appointed (2 pages)
9 December 2004	Return made up to 29/11/04; full list of members (7 pages)
9 December 2004	Return made up to 29/11/04; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 27 December 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 27 December 2003 (4 pages)
17 December 2003	Return made up to 29/11/03; full list of members (7 pages)
17 December 2003	Return made up to 29/11/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 28 December 2002 (4 pages)
8 August 2003	Total exemption small company accounts made up to 28 December 2002 (4 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
19 December 2002	Return made up to 29/11/02; full list of members (7 pages)
19 December 2002	Return made up to 29/11/02; full list of members (7 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
27 June 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
27 June 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
25 May 2002	Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET (1 page)
25 May 2002	Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
8 February 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 (1 page)
8 February 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 (1 page)
4 January 2002	Company name changed tennent caledonian breweries lim ited\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed tennent caledonian breweries lim ited\certificate issued on 04/01/02 (2 pages)
4 January 2002	Company name changed\certificate issued on 04/01/02 (2 pages)
11 December 2001	Return made up to 29/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (7 pages)
11 December 2001	Return made up to 29/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01 (7 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 August 2001	Certificate of incorporation (2 pages)
21 August 2001	Certificate of incorporation (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (3 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (3 pages)
2 May 2001	Accounts for a dormant company made up to 26 August 2000 (4 pages)
2 May 2001	Accounts for a dormant company made up to 26 August 2000 (4 pages)
5 February 2001	Return made up to 29/11/00; full list of members (7 pages)
5 February 2001	Return made up to 29/11/00; full list of members (7 pages)
25 January 2001	Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD (1 page)
25 January 2001	Registered office changed on 25/01/01 from: park house wellpark brewery 161 duke street glasgow G31 1JD (1 page)
8 January 2001	Accounting reference date shortened from 26/08/01 to 31/12/00 (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Accounting reference date shortened from 26/08/01 to 31/12/00 (1 page)
22 December 2000	Declaration of assistance for shares acquisition (18 pages)
22 December 2000	Declaration of assistance for shares acquisition (18 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Accounting reference date shortened from 30/09/00 to 26/08/00 (1 page)
6 November 2000	Accounting reference date shortened from 30/09/00 to 26/08/00 (1 page)
6 November 2000	New secretary appointed (2 pages)
2 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 November 2000	Memorandum and Articles of Association (8 pages)
2 November 2000	Memorandum and Articles of Association (8 pages)
2 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 June 2000	Dec mort/charge * (4 pages)
7 June 2000	Dec mort/charge * (4 pages)
1 June 2000	Dec mort/charge * (4 pages)
1 June 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (3 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (4 pages)
20 May 2000	Dec mort/charge * (3 pages)
13 April 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
13 April 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
10 December 1999	Return made up to 29/11/99; no change of members (6 pages)
10 December 1999	Return made up to 29/11/99; no change of members (6 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
19 May 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
19 May 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
9 December 1998	Return made up to 29/11/98; full list of members (9 pages)
9 December 1998	Return made up to 29/11/98; full list of members (9 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
7 January 1998	Registered office changed on 07/01/98 from: 110 bath street glasgow G2 2ET (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 110 bath street glasgow G2 2ET (1 page)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 December 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 December 1997	Return made up to 29/11/97; full list of members (9 pages)
21 December 1997	Return made up to 29/11/97; full list of members (9 pages)
28 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
28 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Return made up to 29/11/96; no change of members (4 pages)
30 December 1996	Return made up to 29/11/96; no change of members (4 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
10 January 1996	Return made up to 29/11/95; no change of members (6 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
10 January 1996	Return made up to 29/11/95; no change of members (6 pages)
13 December 1994	Return made up to 29/11/94; full list of members (6 pages)
13 December 1994	Return made up to 29/11/94; full list of members (6 pages)
13 May 1994	Full accounts made up to 30 September 1993 (10 pages)
13 May 1994	Full accounts made up to 30 September 1993 (10 pages)
10 January 1994	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned (6 pages)
10 January 1994	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned (6 pages)
18 January 1993	Return made up to 29/11/92; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 1993	Return made up to 29/11/92; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1991	Return made up to 29/11/91; no change of members (8 pages)
4 December 1991	Return made up to 29/11/91; no change of members (8 pages)
6 December 1990	Return made up to 29/11/90; no change of members (8 pages)
6 December 1990	Return made up to 29/11/90; no change of members (8 pages)
19 January 1990	Return made up to 30/11/89; full list of members (8 pages)
19 January 1990	Return made up to 30/11/89; full list of members (8 pages)
9 March 1989	Return made up to 02/12/88; full list of members (18 pages)
9 March 1989	Return made up to 02/12/88; full list of members (18 pages)
28 March 1988	Full accounts made up to 26 September 1987 (8 pages)
28 March 1988	Full accounts made up to 26 September 1987 (8 pages)
28 March 1988	Return made up to 04/12/87; full list of members (18 pages)
28 March 1988	Return made up to 04/12/87; full list of members (18 pages)
27 February 1987	Return made up to 05/12/86; full list of members (12 pages)
27 February 1987	Return made up to 05/12/86; full list of members (12 pages)
29 March 1985	Annual return made up to 10/01/85 (5 pages)
29 March 1985	Annual return made up to 10/01/85 (5 pages)
5 July 1984	Annual return made up to 11/01/84 (4 pages)
5 July 1984	Annual return made up to 11/01/84 (4 pages)
28 September 1983	Memorandum and Articles of Association (38 pages)
28 September 1983	Memorandum and Articles of Association (38 pages)
9 May 1983	Annual return made up to 12/01/83 (5 pages)
9 May 1983	Annual return made up to 12/01/83 (5 pages)
14 May 1982	Annual return made up to 13/01/82 (5 pages)
14 May 1982	Annual return made up to 13/01/82 (5 pages)

Carling Brewers Export Limited

Business Activity

Directors

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Contact Data Scotland