CALEDONIAN BOTTLERS PLC

Company number SC146015

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Finian James O'driscoll as a director on 31 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Joseph Gerard Woods as a director on 18 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 86,667	(4 pages)
26 Jun 2015	AA	Full accounts made up to 2 January 2015	(19 pages)
31 Dec 2014	TM01	Termination of appointment of Richard Michael Howard as a director on 31 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Ms Elaine Birchall as a director on 31 December 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 4Th Floor, 115 George Street Edinburgh EH2 4JN on 25 November 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 86,667	(4 pages)
30 Jun 2014	AA	Full accounts made up to 3 January 2014	(23 pages)
07 Nov 2013	AD01	Registered office address changed from C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH8 8LQ Scotland on 7 November 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 86,667	(4 pages)
03 Jul 2013	AA	Full accounts made up to 28 December 2012	(22 pages)
05 Sep 2012	TM02	Termination of appointment of Richard Howard as a secretary	(1 page)
05 Sep 2012	AP03	Appointment of Mr Arthur Richmond as a secretary	(1 page)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 30 December 2011	(19 pages)
07 Mar 2012	AD01	Registered office address changed from Cumnock Business Park Glaisnock Road Cumnock Ayrshire KA18 3BY on 7 March 2012	(1 page)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Jun 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	(3 pages)
23 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
12 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
12 Jan 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	(3 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Joseph Gerard Woods on 23 August 2010	(2 pages)