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CARLSBERG UK (SCOTLAND) LIMITED

Company number SC141636

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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)
05 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
09 Oct 2006 287 Registered office changed on 09/10/06 from: greenfield street alloa clackmannanshire FK10 2AL
07 Sep 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
29 Dec 2005 287 Registered office changed on 29/12/05 from: stuart house eskmills park, station road musselburgh EH21 7PB
29 Dec 2005 288b Director resigned
19 Dec 2005 363a Return made up to 09/12/05; full list of members
27 Jun 2005 AA Accounts made up to 23 August 2004
05 Apr 2005 288c Director's particulars changed
09 Dec 2004 363a Return made up to 09/12/04; no change of members
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
17 Jun 2004 AA Accounts made up to 23 August 2003
09 Mar 2004 CERTNM Company name changed carlsberg-tetley scotland limite d\certificate issued on 09/03/04
16 Jan 2004 288a New director appointed
16 Jan 2004 288b Director resigned
11 Dec 2003 363a Return made up to 09/12/03; full list of members
16 Jun 2003 AA Accounts made up to 24 August 2002
20 Feb 2003 287 Registered office changed on 20/02/03 from: greenfield street alloa clackmannanshire FK10 2AL
30 Dec 2002 363a Return made up to 09/12/02; no change of members