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CANONGATE BEVERAGE COMPANY LIMITED

Company number SC046105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2011 DS01 Application to strike the company off the register
30 Mar 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 10,250
15 Jul 2009 363a Return made up to 14/07/09; full list of members
07 Apr 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 288b Appointment Terminated Director scottish & newcastle breweries(services) LIMITED
18 Feb 2009 288b Appointment Terminated Director and Secretary simon aves
12 Feb 2009 288a Director appointed craig tedford
04 Feb 2009 288a Director appointed william john payne
28 Jan 2009 288a Director and secretary appointed anne louise oliver
01 Aug 2008 288b Appointment Terminated Director and Secretary mark stevens
31 Jul 2008 288a Director and secretary appointed simon howard aves
24 Jul 2008 287 Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF
24 Jul 2008 288c Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ
17 Jul 2008 363a Return made up to 14/07/08; full list of members
19 Jun 2008 AA Accounts made up to 31 December 2007
20 Jul 2007 363a Return made up to 14/07/07; full list of members
09 Jul 2007 AA Accounts made up to 31 December 2006
31 Jul 2006 363s Return made up to 14/07/06; full list of members
31 Jul 2006 363(288) Director's particulars changed
31 May 2006 AA Accounts made up to 31 December 2005
23 Mar 2006 287 Registered office changed on 23/03/06 from: 33 ellersly road edinburgh EH12 6HX