Caledonian Brewery Limited

Company Name	Caledonian Brewery Limited
Directors	Lynsey Jane Nicoll and Rob Kleinjan
Company Status	Active
Company Number	SC104493
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 1596	Manufacture of beer
SIC 11050	Manufacture of beer

Directors

Director Name	Miss Lynsey Jane Nicoll
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(26 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Senior Commercial Lawyer
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Rob Kleinjan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	26 September 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Russell Sharp
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(2 years after company formation)
Appointment Duration	13 years, 10 months (resigned 13 March 2003)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	38 Mayfield Terrace Edinburgh Midlothian EH9 1RZ Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	William Gunn Crerar
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1989(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2004)
Role	Architect
Correspondence Address	13 Northumberland Street Edinburgh Midlothian EH3 6LL Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(2 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Gordon L Smith
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1993)
Role	Sales Director
Correspondence Address	484 Lanark Road West Balerno Midlothian EH14 7AN Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1990(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 March 2004)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	Mr Stephen Thomas Crawley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2004)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	22 Eglinton Crescent Edinburgh Midlothian EH12 5BY Scotland

Director Name	Mr Iain Archibald Thain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	20/7 Russell Gardens Edinburgh EH12 5PP Scotland

Director Name	Alastair McIvor Mowat
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 2001)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	14 Blackett Place Edinburgh Midlothian EH9 1RL Scotland

Secretary Name	Mr Iain Archibald Thain
Nationality	British
Status	Resigned
Appointed	31 July 1997(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	20/7 Russell Gardens Edinburgh EH12 5PP Scotland

Secretary Name	James Bell
Nationality	British
Status	Resigned
Appointed	31 December 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2004)
Role	Accountant
Correspondence Address	55 Meggetland Terrace Edinburgh EH14 1AP Scotland

Director Name	Dennis Critchley-Salmonson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(15 years, 12 months after company formation)
Appointment Duration	10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Glebe House Dunsyre Carnwath Lanarkshire ML11 8NA Scotland

Director Name	Mr Stephen Glancey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Lynton Avenue Glasgow East Renfrewshire G46 7JP Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 November 2008)
Role	Projects Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(21 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Paul Nicholas Hoffman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 August 2014)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(21 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 October 2014)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	14 January 2009(21 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 October 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Miss Karen Louise Forbes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(24 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 2014(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 2014(27 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2017)
Role	Reporting And Accounting Manager
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(29 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	ORR Macqueen W S (Corporation)
Status	Resigned
Appointed	05 May 1989(2 years after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 1997)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	www.caledonianbeer.com

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

568k at £1	Heineken Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£169,458
Net Worth	£6,273,830
Current Liabilities	£183,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

4 August 1987	Delivered on: 14 August 1987 Satisfied on: 8 October 1997 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground being part of estate of damhead, edinburgh. Fully Satisfied
27 May 1987	Delivered on: 5 June 1987 Satisfied on: 26 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at slateford road, edinburgh. Fully Satisfied
22 May 1987	Delivered on: 28 May 1987 Satisfied on: 26 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 September 2023	Filing exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (93 pages)
27 September 2023	Notice of agreement to exemption from filing of accounts for period ending 31/12/22 (2 pages)
9 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 September 2022	Appointment of Mr Rob Kleinjan as a director on 26 September 2022 (2 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
29 August 2022	Termination of appointment of Radovan Sikorsky as a director on 15 August 2022 (1 page)
16 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
16 November 2021	Statement by Directors (1 page)
27 October 2021	Statement of capital on 27 October 2021 GBP 1.00 (5 pages)
27 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2021	Solvency Statement dated 20/05/21 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
16 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
5 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
16 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
16 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
16 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
16 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (17 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
10 July 2017	Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Statement of company's objects (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 567,960 (4 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 567,960 (4 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (9 pages)
5 October 2015	Full accounts made up to 31 December 2014 (9 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 567,960 (4 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 567,960 (4 pages)
25 March 2015	Director's details changed for Mr Malcolm Dunn on 25 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Malcolm Dunn on 25 March 2015 (2 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 567,960 (4 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
18 August 2014	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr David Michael Forde as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anne Louise Oliver as a secretary on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr David Michael Forde as a director on 18 August 2014 (2 pages)
18 August 2014	Termination of appointment of Anne Louise Oliver as a secretary on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Paul Nicholas Hoffman as a director on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Paul Nicholas Hoffman as a director on 18 August 2014 (1 page)
18 August 2014	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 18 August 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (9 pages)
16 July 2014	Full accounts made up to 31 December 2013 (9 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 567,960 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 567,960 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 567,960 (4 pages)
6 November 2013	Termination of appointment of Karen Forbes as a director (1 page)
6 November 2013	Appointment of Miss Lynsey Jane Nicoll as a director (2 pages)
6 November 2013	Appointment of Miss Lynsey Jane Nicoll as a director (2 pages)
6 November 2013	Termination of appointment of Karen Forbes as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 December 2011 (9 pages)
14 June 2012	Full accounts made up to 31 December 2011 (9 pages)
5 March 2012	Director's details changed for Paul Nicholas Hoffman on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Secretary's details changed for Mrs Anne Louise Oliver on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Mrs Anne Louise Oliver on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Mrs Anne Louise Oliver on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Paul Nicholas Hoffman on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Mrs Anne Louise Oliver on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Paul Nicholas Hoffman on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Anne Louise Oliver on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mrs Anne Louise Oliver on 5 March 2012 (2 pages)
24 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
24 October 2011	Termination of appointment of Craig Tedford as a director (1 page)
24 October 2011	Termination of appointment of Sean Paterson as a director (1 page)
24 October 2011	Appointment of Miss Karen Louise Forbes as a director (2 pages)
24 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
24 October 2011	Appointment of Miss Karen Louise Forbes as a director (2 pages)
24 October 2011	Appointment of Mr Sean Michael Paterson as a director (2 pages)
24 October 2011	Termination of appointment of Sean Paterson as a director (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (9 pages)
1 July 2011	Full accounts made up to 31 December 2010 (9 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 March 2010	Appointment of Mr Craig Tedford as a director (3 pages)
10 March 2010	Appointment of Mr Craig Tedford as a director (3 pages)
4 March 2010	Full accounts made up to 31 December 2008 (9 pages)
4 March 2010	Full accounts made up to 31 December 2008 (9 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
6 March 2009	Appointment terminated secretary simon aves (1 page)
6 March 2009	Appointment terminated secretary simon aves (1 page)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
9 December 2008	Full accounts made up to 31 December 2007 (9 pages)
9 December 2008	Full accounts made up to 31 December 2007 (9 pages)
28 November 2008	Appointment terminated director stella morse (1 page)
28 November 2008	Appointment terminated director stephen glancey (1 page)
28 November 2008	Appointment terminated director stephen glancey (1 page)
28 November 2008	Appointment terminated director stella morse (1 page)
26 November 2008	Director appointed anne louise oliver (3 pages)
26 November 2008	Director appointed paul nicholas hoffman (3 pages)
26 November 2008	Director appointed paul nicholas hoffman (3 pages)
26 November 2008	Director appointed anne louise oliver (3 pages)
1 August 2008	Appointment terminated secretary mark stevens (1 page)
1 August 2008	Appointment terminated secretary mark stevens (1 page)
31 July 2008	Secretary appointed simon howard aves (2 pages)
31 July 2008	Secretary appointed simon howard aves (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
17 March 2008	Return made up to 01/03/08; full list of members (5 pages)
17 March 2008	Return made up to 01/03/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Return made up to 01/03/07; full list of members (7 pages)
4 April 2007	Return made up to 01/03/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh midlothian EH12 6HX (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh midlothian EH12 6HX (1 page)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
22 March 2006	Return made up to 01/03/06; full list of members (7 pages)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Full accounts made up to 30 June 2004 (15 pages)
1 July 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
1 July 2005	Full accounts made up to 30 June 2004 (15 pages)
2 April 2005	Secretary's particulars changed (1 page)
2 April 2005	Secretary's particulars changed (1 page)
2 April 2005	Secretary's particulars changed (1 page)
2 April 2005	Secretary's particulars changed (1 page)
7 March 2005	Return made up to 01/03/05; full list of members (7 pages)
7 March 2005	Return made up to 01/03/05; full list of members (7 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned (1 page)
26 July 2004	Dec mort/charge * (5 pages)
26 July 2004	Dec mort/charge * (5 pages)
26 July 2004	Dec mort/charge * (5 pages)
26 July 2004	Dec mort/charge * (5 pages)
26 March 2004	Return made up to 01/03/04; full list of members (14 pages)
26 March 2004	Return made up to 01/03/04; full list of members (14 pages)
11 March 2004	Declaration of assistance for shares acquisition (6 pages)
11 March 2004	Resolutions RES13 ‐ Bonus payment/business 01/03/04 (1 page)
11 March 2004	Declaration of assistance for shares acquisition (6 pages)
11 March 2004	Resolutions RES13 ‐ Bonus payment/business 01/03/04 (1 page)
10 March 2004	Full accounts made up to 30 June 2003 (22 pages)
10 March 2004	Full accounts made up to 30 June 2003 (22 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 42 slateford road edinburgh EH11 1PH (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: 42 slateford road edinburgh EH11 1PH (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
3 March 2004	Company name changed caledonian brewing company limit ed, the\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed caledonian brewing company limit ed, the\certificate issued on 03/03/04 (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 30 June 2002 (21 pages)
5 June 2003	Full accounts made up to 30 June 2002 (21 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Return made up to 01/03/03; full list of members (14 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Return made up to 01/03/03; full list of members (14 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
2 July 2002	Full accounts made up to 30 June 2001 (20 pages)
2 July 2002	Full accounts made up to 30 June 2001 (20 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
18 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
17 December 2001	Ad 01/09/01--------- Â£ si 10000@1=10000 Â£ ic 557960/567960 (2 pages)
17 December 2001	Ad 01/09/01--------- Â£ si 10000@1=10000 Â£ ic 557960/567960 (2 pages)
26 June 2001	Full accounts made up to 30 June 2000 (22 pages)
26 June 2001	Full accounts made up to 30 June 2000 (22 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 August 2000	Ad 30/06/00--------- Â£ si 10000@1=10000 Â£ ic 547960/557960 (2 pages)
7 August 2000	Ad 30/06/00--------- Â£ si 10000@1=10000 Â£ ic 547960/557960 (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (22 pages)
28 April 2000	Full accounts made up to 30 June 1999 (22 pages)
20 March 2000	Return made up to 01/03/00; full list of members (12 pages)
20 March 2000	Return made up to 01/03/00; full list of members (12 pages)
3 August 1999	Director's particulars changed (1 page)
3 August 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (22 pages)
5 May 1999	Full accounts made up to 30 June 1998 (22 pages)
30 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director's particulars changed (20 pages)
30 March 1999	Return made up to 01/03/99; no change of members 363(288) ‐ Director's particulars changed (20 pages)
3 April 1998	Return made up to 01/03/98; full list of members (19 pages)
3 April 1998	Return made up to 01/03/98; full list of members (19 pages)
20 February 1998	Full accounts made up to 30 June 1997 (24 pages)
20 February 1998	Full accounts made up to 30 June 1997 (24 pages)
23 December 1997	Ad 30/06/97--------- Â£ si 27898@1=27898 Â£ ic 547960/575858 (2 pages)
23 December 1997	Ad 30/06/97--------- Â£ si 27898@1=27898 Â£ ic 547960/575858 (2 pages)
8 October 1997	Dec mort/charge * (5 pages)
8 October 1997	Dec mort/charge * (5 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 36 heriot row edinburgh EH3 6ES (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 36 heriot row edinburgh EH3 6ES (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1997	Nc inc already adjusted 30/06/97 (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 July 1997	Nc inc already adjusted 30/06/97 (1 page)
9 July 1997	Memorandum and Articles of Association (16 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	Ad 30/06/97--------- Â£ si 167388@1=167388 Â£ ic 380572/547960 (2 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	Memorandum and Articles of Association (16 pages)
9 July 1997	Ad 30/06/97--------- Â£ si 167388@1=167388 Â£ ic 380572/547960 (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
28 April 1997	Full accounts made up to 30 June 1996 (22 pages)
28 April 1997	Full accounts made up to 30 June 1996 (22 pages)
15 April 1997	Return made up to 01/03/97; full list of members (17 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Return made up to 01/03/97; full list of members (17 pages)
3 April 1997	Memorandum and Articles of Association (31 pages)
3 April 1997	Memorandum and Articles of Association (31 pages)
23 August 1996	Ad 15/08/96--------- Â£ si 572@1=572 Â£ ic 380000/380572 (2 pages)
23 August 1996	Ad 15/08/96--------- Â£ si 572@1=572 Â£ ic 380000/380572 (2 pages)
12 August 1996	Â£ ic 486025/380000 26/06/96 Â£ sr 106025@1=106025 (1 page)
12 August 1996	Â£ ic 486025/380000 26/06/96 Â£ sr 106025@1=106025 (1 page)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
4 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 March 1996	Return made up to 01/03/96; no change of members (14 pages)
26 March 1996	Return made up to 01/03/96; no change of members (14 pages)
23 January 1996	Full accounts made up to 30 June 1995 (19 pages)
23 January 1996	Full accounts made up to 30 June 1995 (19 pages)
9 March 1995	Return made up to 01/03/95; full list of members (15 pages)
9 March 1995	Return made up to 01/03/95; full list of members (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
10 March 1994	Return made up to 01/03/94; full list of members (13 pages)
10 March 1994	Return made up to 01/03/94; full list of members (13 pages)
12 January 1994	Ad 15/12/93--------- Â£ si 10000@1=10000 Â£ ic 476025/486025 (2 pages)
12 January 1994	Ad 15/12/93--------- Â£ si 10000@1=10000 Â£ ic 476025/486025 (2 pages)
29 April 1993	Return made up to 01/03/93; no change of members (14 pages)
29 April 1993	Return made up to 01/03/93; no change of members (14 pages)
3 March 1992	Return made up to 01/03/92; no change of members (10 pages)
3 March 1992	Return made up to 01/03/92; no change of members (10 pages)
8 March 1991	Return made up to 01/03/91; full list of members (9 pages)
8 March 1991	Return made up to 01/03/91; full list of members (9 pages)
1 November 1990	Ad 30/10/90--------- Â£ si 20000@1=20000 Â£ ic 370000/390000 (2 pages)
1 November 1990	Ad 30/10/90--------- Â£ si 20000@1=20000 Â£ ic 370000/390000 (2 pages)
10 October 1990	Memorandum and Articles of Association (34 pages)
10 October 1990	Ad 04/10/90--------- Â£ si 272501@1=272501 Â£ ic 97499/370000 (2 pages)
10 October 1990	Memorandum and Articles of Association (34 pages)
10 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1990	Ad 04/10/90--------- Â£ si 272501@1=272501 Â£ ic 97499/370000 (2 pages)
26 March 1990	Return made up to 06/03/90; full list of members (9 pages)
26 March 1990	Return made up to 06/03/90; full list of members (9 pages)
31 May 1989	Return made up to 05/05/89; full list of members (8 pages)
31 May 1989	Return made up to 05/05/89; full list of members (8 pages)
25 April 1989	Return made up to 31/12/88; full list of members (6 pages)
25 April 1989	Return made up to 31/12/88; full list of members (6 pages)
4 February 1989	Allots 02/02/89 32,499*Â£1 ord (2 pages)
4 February 1989	Memorandum and Articles of Association (35 pages)
4 February 1989	Allots 02/02/89 32,499*Â£1 ord (2 pages)
4 February 1989	Memorandum and Articles of Association (35 pages)
27 October 1987	PUC2 137848 @ Â£1 ord 3/8/87 (2 pages)
27 October 1987	PUC2 137848 @ Â£1 ord 3/8/87 (2 pages)
6 August 1987	Memorandum and Articles of Association (31 pages)
6 August 1987	Memorandum and Articles of Association (31 pages)
13 July 1987	Company name changed caledonian brewing company (edin burgh) LIMITED\certificate issued on 13/07/87 (2 pages)
13 July 1987	Company name changed caledonian brewing company (edin burgh) LIMITED\certificate issued on 13/07/87 (2 pages)
3 June 1987	Company name changed marzpark LIMITED\certificate issued on 03/06/87 (2 pages)
3 June 1987	Company name changed marzpark LIMITED\certificate issued on 03/06/87 (2 pages)
28 May 1987	Partic of mort/charge 4876 (3 pages)
28 May 1987	Partic of mort/charge 4876 (3 pages)
29 April 1987	Certificate of Incorporation (1 page)
29 April 1987	Certificate of Incorporation (1 page)

Caledonian Brewery Limited

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