Ex Cbc Limited

Company Name	Ex Cbc Limited
Company Status	Dissolved
Company Number	SC262555
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 2 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)
Previous Names	Randotte (No. 519) Limited and The Caledonian Brewing Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Graeme Alexander Colquhoun
Nationality	British
Status	Closed
Appointed	15 January 2009(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Graeme Alexander Colquhoun
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2009(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 December 2016)
Role	Company Director
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	Closed
Appointed	12 November 2013(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Andrew Roy Maddock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 20 December 2016)
Role	Managing Director
Country of Residence	England
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	Closed
Appointed	30 September 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 December 2016)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Writer To The Signet
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Stephen Thomas Crawley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 12 November 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Dennis Critchley-Salmonson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2008)
Role	Company Director
Correspondence Address	Glebe House Dunsyre Carnwath Lanarkshire ML11 8NA Scotland

Director Name	Mr John Michael Dunsmore
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2008)
Role	Directors
Country of Residence	Scotland
Correspondence Address	22 Napier Road Merchinston Edinburgh EH10 5AY Scotland

Director Name	Mr Stephen Glancey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lynton Avenue Glasgow East Renfrewshire G46 7JP Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Secretary Name	James Bell
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 April 2008)
Role	Company Director
Correspondence Address	55 Meggetland Terrace Edinburgh EH14 1AP Scotland

Director Name	Brian Austin Sharp
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 04 June 2007)
Role	Company Director
Correspondence Address	2 Morham Gardens Edinburgh EH10 5GG Scotland

Director Name	James Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2009)
Role	Finance Director
Correspondence Address	55 Meggetland Terrace Edinburgh EH14 1AP Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	03 April 2008(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET 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

Financials

Year	2012
Turnover	£4,398,916
Gross Profit	£1,243,190
Net Worth	-£6,794,932
Current Liabilities	£1,947,183

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 March 2004	Delivered on: 4 March 2004 Satisfied on: 2 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	First Gazette notice for voluntary strike-off (1 page)
22 September 2016	Application to strike the company off the register (3 pages)
22 September 2016	Application to strike the company off the register (3 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
24 November 2015	Company name changed the caledonian brewing company LIMITED\certificate issued on 24/11/15 CONNOT ‐ Change of name notice (3 pages)
24 November 2015	Company name changed the caledonian brewing company LIMITED\certificate issued on 24/11/15 CONNOT ‐ Change of name notice (3 pages)
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	Resolutions RES15 ‐ Change company name resolution on 2015-11-20 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1.00 (4 pages)
4 November 2015	Particulars of variation of rights attached to shares (2 pages)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Particulars of variation of rights attached to shares (2 pages)
4 November 2015	Solvency Statement dated 01/11/15 (3 pages)
4 November 2015	Change of share class name or designation (2 pages)
4 November 2015	Consolidation of shares on 1 November 2015 (5 pages)
4 November 2015	Statement by Directors (2 pages)
4 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2015	Consolidation of shares on 1 November 2015 (5 pages)
4 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 1.00 (4 pages)
4 November 2015	Statement by Directors (2 pages)
4 November 2015	Change of share class name or designation (2 pages)
4 November 2015	Solvency Statement dated 01/11/15 (3 pages)
4 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
15 September 2015	Full accounts made up to 31 December 2014 (20 pages)
15 September 2015	Full accounts made up to 31 December 2014 (20 pages)
17 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000,003.7 (6 pages)
17 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000,003.7 (6 pages)
1 October 2014	Appointment of Mr David Michael Forde as a director on 30 September 2014 (2 pages)
1 October 2014	Appointment of Mr David Michael Forde as a director on 30 September 2014 (2 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
4 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 February 2014	Appointment of Mr Andrew Roy Maddock as a director (2 pages)
25 February 2014	Appointment of Mr Andrew Roy Maddock as a director (2 pages)
17 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,003.7 (5 pages)
17 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,000,003.7 (5 pages)
13 November 2013	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director (2 pages)
13 November 2013	Termination of appointment of Stephen Crawley as a director (1 page)
13 November 2013	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director (2 pages)
13 November 2013	Termination of appointment of Stephen Crawley as a director (1 page)
2 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Full accounts made up to 31 December 2012 (19 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)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 February 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 7 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 7 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Graeme Alexander Colquhoun on 7 February 2012 (2 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Stephen Thomas Crawley on 26 January 2012 (2 pages)
7 February 2012	Director's details changed for Stephen Thomas Crawley on 26 January 2012 (2 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
13 September 2011	Full accounts made up to 31 December 2010 (19 pages)
25 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
25 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (13 pages)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
29 October 2010	Full accounts made up to 31 December 2009 (19 pages)
29 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 January 2010	Director's details changed for Stephen Crawley on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Stephen Crawley on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
3 December 2009	Full accounts made up to 31 December 2008 (20 pages)
3 December 2009	Full accounts made up to 31 December 2008 (20 pages)
23 October 2009	Appointment of Mr Graeme Colquhoun as a director (2 pages)
23 October 2009	Appointment of Mr Graeme Colquhoun as a director (2 pages)
23 October 2009	Termination of appointment of James Bell as a director (1 page)
23 October 2009	Termination of appointment of James Bell as a director (1 page)
26 May 2009	Appointment terminated director jeremy blood (1 page)
26 May 2009	Appointment terminated director jeremy blood (1 page)
13 March 2009	Return made up to 27/01/09; full list of members (7 pages)
13 March 2009	Return made up to 27/01/09; full list of members (7 pages)
12 March 2009	Appointment terminated secretary simon aves (1 page)
12 March 2009	Director appointed mr jeremy john foster blood (1 page)
12 March 2009	Director appointed mr jeremy john foster blood (1 page)
12 March 2009	Appointment terminated secretary simon aves (1 page)
4 February 2009	Secretary appointed graeme colquhoun (2 pages)
4 February 2009	Secretary appointed graeme colquhoun (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
31 October 2008	Full accounts made up to 31 December 2007 (25 pages)
7 October 2008	Appointment terminated secretary james bell (1 page)
7 October 2008	Appointment terminated secretary mark stevens (1 page)
7 October 2008	Secretary appointed simon howard aves (6 pages)
7 October 2008	Appointment terminated director john dunsmore (1 page)
7 October 2008	Secretary appointed simon howard aves (6 pages)
7 October 2008	Appointment terminated director stephen glancey (1 page)
7 October 2008	Appointment terminated director stephen glancey (1 page)
7 October 2008	Appointment terminated secretary mark stevens (1 page)
7 October 2008	Appointment terminated secretary james bell (1 page)
7 October 2008	Appointment terminated director john dunsmore (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 42 slateford road edinburgh midlothian EH11 1PH (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 42 slateford road edinburgh midlothian EH11 1PH (1 page)
6 May 2008	Appointment terminated director angus macdonald (1 page)
6 May 2008	Appointment terminated director james orr (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2008	Appointment terminated director dennis critchley-salmonson (1 page)
6 May 2008	Appointment terminated director angus macdonald (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2008	Appointment terminated director dennis critchley-salmonson (1 page)
6 May 2008	Appointment terminated director james orr (1 page)
6 May 2008	Secretary appointed mark stevens (7 pages)
6 May 2008	Secretary appointed mark stevens (7 pages)
28 January 2008	Return made up to 27/01/08; full list of members (5 pages)
28 January 2008	Return made up to 27/01/08; full list of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
2 February 2007	Return made up to 27/01/07; full list of members (11 pages)
2 February 2007	Return made up to 27/01/07; full list of members (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (27 pages)
2 November 2006	Full accounts made up to 31 December 2005 (27 pages)
21 March 2006	Return made up to 27/01/06; full list of members (11 pages)
21 March 2006	Return made up to 27/01/06; full list of members (11 pages)
19 October 2005	Full accounts made up to 31 December 2004 (23 pages)
19 October 2005	Full accounts made up to 31 December 2004 (23 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
22 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
4 March 2004	Conve 01/03/04 (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Nc inc already adjusted 01/03/04 (1 page)
4 March 2004	New secretary appointed (2 pages)
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	Partic of mort/charge * (6 pages)
4 March 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Conve 01/03/04 (1 page)
4 March 2004	Partic of mort/charge * (6 pages)
4 March 2004	Nc inc already adjusted 01/03/04 (1 page)
4 March 2004	Ad 01/03/04--------- Â£ si [email protected]=8 Â£ si 1999994@1=1999994 Â£ ic 1/2000003 (2 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Ad 01/03/04--------- Â£ si [email protected]=8 Â£ si 1999994@1=1999994 Â£ ic 1/2000003 (2 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	Registered office changed on 04/03/04 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: level 2, saltire court 20 castle terrace edinburgh lothian EH1 2ET (1 page)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 March 2004	Company name changed randotte (no. 519) LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed randotte (no. 519) LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 January 2004	Incorporation (20 pages)
27 January 2004	Incorporation (20 pages)

Ex Cbc Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland