CALEDONIAN BREWERY LIMITED

Company number SC104493

Date	Type	Description	View / Download
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 567,960	(4 pages)
25 Mar 2015	CH01	Director's details changed for Mr Malcolm Dunn on 25 March 2015	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 6 October 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 6 October 2014	(1 page)
18 Aug 2014	AP01	Appointment of Mr David Michael Forde as a director on 18 August 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 18 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Anne Louise Oliver as a secretary on 18 August 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Paul Nicholas Hoffman as a director on 18 August 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 567,960	(4 pages)
06 Nov 2013	AP01	Appointment of Miss Lynsey Jane Nicoll as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Karen Forbes as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
31 Jul 2013	AD01	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
05 Mar 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 5 March 2012	(2 pages)
05 Mar 2012	CH01	Director's details changed for Paul Nicholas Hoffman on 5 March 2012	(2 pages)
05 Mar 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 5 March 2012	(1 page)
24 Oct 2011	AP01	Appointment of Miss Karen Louise Forbes as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Sean Paterson as a director	(1 page)
24 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director	(1 page)