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TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

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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)
14 Nov 2024 AP01 Appointment of Mr Mark Mcgloin as a director on 1 May 2024
21 Oct 2024 MR04 Satisfaction of charge 7 in full
21 Oct 2024 MR04 Satisfaction of charge 8 in full
21 Oct 2024 MR04 Satisfaction of charge 9 in full
21 Oct 2024 MR04 Satisfaction of charge 10 in full
21 Oct 2024 MR04 Satisfaction of charge 11 in full
26 Aug 2024 TM01 Termination of appointment of Patrick Mcmahon as a director on 6 June 2024
26 Aug 2024 TM01 Termination of appointment of Ewan James Robertson as a director on 25 June 2024
21 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
06 Mar 2024 AA Full accounts made up to 28 February 2023
06 Dec 2023 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 30 November 2023
08 Sep 2023 AUD Auditor's resignation
01 Jun 2023 AP01 Appointment of Mr Ewan James Robertson as a director on 1 June 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Richard Joseph Webster as a director on 31 March 2023
01 Dec 2022 AA Full accounts made up to 28 February 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Mr Richard Joseph Webster on 1 February 2022
31 Jan 2022 CH01 Director's details changed for Mr Andrea Pozzi on 31 January 2022
24 Jan 2022 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director on 19 January 2022
24 Jan 2022 AP01 Appointment of Mr Richard Joseph Webster as a director on 19 January 2022
24 Jan 2022 AP01 Appointment of Mr Andrea Pozzi as a director on 19 January 2022
24 Jan 2022 TM01 Termination of appointment of Jonathan Catto as a director on 19 January 2022