The Caledonian Brewing Company Limited

Company Name	The Caledonian Brewing Company Limited
Directors	Sean Michael Paterson and Rob Kleinjan
Company Status	Active
Company Number	SC207444
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Previous Name	New Scottish Courage 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 Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(9 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
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(22 years, 4 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	Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Secretary & General Co
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	John Laurie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Craigleith Crescent Edinburgh Midlothian EH4 3LB Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Alan Dick
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 September 2009)
Role	Director Of Group Financial Se
Correspondence Address	Burnbank Smithy Blackhall Farm Livingston EH54 9AN Scotland

Director Name	Ian Philip McHoul
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2008)
Role	Company Director
Correspondence Address	45 Murray Place (Top Flat) Edinburgh Midlothian EH3 6BQ Scotland

Director Name	Mr David Richard Hazelwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(8 years, 2 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	Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2008(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	15 January 2009(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2014)
Role	Company 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	25 September 2009(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
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	23 March 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (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 Malcolm James Shiel Dunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(14 years, 4 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 David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2014(14 years, 4 months after company formation)
Appointment Duration	5 years, 10 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	Mrs Kelly Taylor Welsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(14 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 October 2023)
Role	Head Of Uk Tax
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(16 years, 3 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	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	heineken.co.uk

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

537.2m at £1	Scottish & Newcastle LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,600,000
Net Worth	£620,700,000
Current Liabilities	£639,200,000

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Filing History

4 February 2021	Statement by Directors (1 page)
4 February 2021	Solvency Statement dated 29/01/21 (1 page)
4 February 2021	Statement of capital on 4 February 2021 GBP 1.00 (3 pages)
4 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2020	Full accounts made up to 31 December 2019 (20 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
7 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
27 August 2019	Full accounts made up to 31 December 2018 (19 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (18 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 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)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 December 2016	Statement of company's objects (2 pages)
6 December 2016	Statement of company's objects (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 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)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 537,152,501 (7 pages)
7 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 537,152,501 (7 pages)
24 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-20 (1 page)
24 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-20 RES15 ‐ Change company name resolution on 2015-11-20 (1 page)
24 November 2015	Company name changed new scottish courage LIMITED\certificate issued on 24/11/15 CONNOT ‐ Change of name notice (3 pages)
24 November 2015	Company name changed new scottish courage LIMITED\certificate issued on 24/11/15 CONNOT ‐ Change of name notice (3 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 (11 pages)
5 October 2015	Full accounts made up to 31 December 2014 (11 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 537,152,501 (7 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 537,152,501 (7 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
15 October 2014	Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
15 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (10 pages)
16 July 2014	Full accounts made up to 31 December 2013 (10 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 537,152,501 (4 pages)
12 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 537,152,501 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (10 pages)
8 August 2013	Full accounts made up to 31 December 2012 (10 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)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
14 June 2012	Full accounts made up to 31 December 2011 (10 pages)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Elzen as a director (1 page)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
12 May 2011	Full accounts made up to 31 December 2010 (10 pages)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mrs Anne Louise Oliver on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mrs Anne Louise Oliver on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011	Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mrs Anne Louise Oliver on 1 April 2011 (2 pages)
25 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 October 2010	Full accounts made up to 31 December 2009 (11 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
25 September 2009	Director appointed mrs anne louise oliver (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mr sean michael paterson (1 page)
25 September 2009	Appointment terminated director alan dick (1 page)
25 September 2009	Director appointed mrs anne louise oliver (1 page)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
18 February 2009	Appointment terminated secretary simon aves (1 page)
18 February 2009	Appointment terminated secretary simon aves (1 page)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
28 January 2009	Secretary appointed anne louise oliver (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
9 September 2008	Director appointed arnoldus johannes den elzen (2 pages)
8 September 2008	Appointment terminated director david hazelwood (1 page)
8 September 2008	Appointment terminated director david hazelwood (1 page)
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)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
29 May 2008	Return made up to 25/05/08; full list of members (5 pages)
29 May 2008	Return made up to 25/05/08; full list of members (5 pages)
21 May 2008	Director appointed david hazelwood (2 pages)
21 May 2008	Director appointed david hazelwood (2 pages)
15 May 2008	Appointment terminated director ian mchoul (1 page)
15 May 2008	Appointment terminated director ian mchoul (1 page)
15 May 2008	Appointment terminated director peter kennerley (1 page)
15 May 2008	Appointment terminated director peter kennerley (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 25/05/07; full list of members (6 pages)
9 July 2007	Return made up to 25/05/07; full list of members (6 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 July 2006	Return made up to 25/05/06; full list of members (7 pages)
3 July 2006	Return made up to 25/05/06; full list of members (7 pages)
12 April 2006	Memorandum and Articles of Association (9 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Ad 20/03/06--------- Â£ si 537152500@1=537152500 Â£ ic 1/537152501 (2 pages)
12 April 2006	Â£ nc 1000/537152501 20/03/06 (1 page)
12 April 2006	Memorandum and Articles of Association (9 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Ad 20/03/06--------- Â£ si 537152500@1=537152500 Â£ ic 1/537152501 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Â£ nc 1000/537152501 20/03/06 (1 page)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
23 March 2006	New director appointed (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 May 2005	Return made up to 25/05/05; full list of members (7 pages)
26 May 2005	Return made up to 25/05/05; full list of members (7 pages)
2 April 2005	Secretary's particulars changed (1 page)
2 April 2005	Secretary's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
16 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
16 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
25 May 2004	Return made up to 25/05/04; full list of members (7 pages)
25 May 2004	Return made up to 25/05/04; full list of members (7 pages)
14 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
14 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 December 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
3 December 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
22 May 2003	Return made up to 25/05/03; full list of members (7 pages)
22 May 2003	Return made up to 25/05/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 28 April 2002 (6 pages)
3 February 2003	Full accounts made up to 28 April 2002 (6 pages)
21 May 2002	Return made up to 25/05/02; full list of members (7 pages)
21 May 2002	Return made up to 25/05/02; full list of members (7 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
1 March 2002	Full accounts made up to 29 April 2001 (5 pages)
1 March 2002	Full accounts made up to 29 April 2001 (5 pages)
31 May 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR (1 page)
26 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
26 June 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (18 pages)
25 May 2000	Incorporation (18 pages)

The Caledonian Brewing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland