TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED

Company number SC081527

Date	Type	Description	View / Download
11 Dec 2018	TM01	Termination of appointment of Ewan James Robertson as a director on 5 December 2018	(1 page)
05 Dec 2018	AA	Full accounts made up to 28 February 2018	(27 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ It is in the interest of the company and the company should and is hereby directed , to enter into facilities agreements. 09/07/2017	(1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Jul 2018	TM01	Termination of appointment of Mark Boulos as a director on 11 July 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
01 Dec 2017	AA	Full accounts made up to 28 February 2017	(18 pages)
12 Jul 2017	TM01	Termination of appointment of Kenneth Neison as a director on 22 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2017	AA	Full accounts made up to 29 February 2016	(18 pages)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2016	AP01	Appointment of Mr Andrea Pozzi as a director on 5 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Mark Boulos as a director on 5 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 513,158	(6 pages)
31 May 2016	AD04	Register(s) moved to registered office address Crompton Way North Newmoor Industrial Estate Irvine Strathclyde KA11 4HU	(1 page)
25 May 2016	AP01	Appointment of Mr Ewan James Robertson as a director on 17 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
21 Dec 2015	TM01	Termination of appointment of Christopher Cosh as a director on 11 December 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
07 Jul 2015	TM01	Termination of appointment of Brian James Calder as a director on 15 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Alastair Maclennan Campbell as a director on 15 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Stephen Glancey as a director on 15 June 2015	(2 pages)