CALEDONIAN BREWERY LIMITED

Company number SC104493

Date	Type	Description	View / Download
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(94 pages)
16 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
05 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
16 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
16 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(86 pages)
16 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
16 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Aug 2020	TM01	Termination of appointment of David Michael Forde as a director on 31 July 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Jul 2017	TM01	Termination of appointment of Malcolm Dunn as a director on 6 July 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
15 Dec 2016	CC04	Statement of company's objects	(2 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Sep 2016	AP01	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 567,960	(4 pages)

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