CALEDONIAN BEVERAGE SERVICES LIMITED
Company number SC278116
- Company Overview for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
- Filing history for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
- People for CALEDONIAN BEVERAGE SERVICES LIMITED (SC278116)
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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) |
|---|---|---|---|
| 15 Mar 2017 | AD01 | Registered office address changed from 18 Ravelston House Park Edinburgh EH4 3LU to Unit 7 Carnegie Campus, Enterprise Way Dunfermline KY11 8PY on 15 March 2017 | |
| 15 Mar 2017 | AP01 | Appointment of Mr Nicholas Hugo Weston as a director on 6 March 2017 | |
| 14 Mar 2017 | TM01 | Termination of appointment of Bonnie Elizabeth Macmillan as a director on 6 March 2017 | |
| 14 Mar 2017 | TM01 | Termination of appointment of Angus Macmillan as a director on 6 March 2017 | |
| 14 Mar 2017 | TM02 | Termination of appointment of Angus Macmillan as a secretary on 6 March 2017 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
| 12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Jan 2015 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
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| 24 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Feb 2014 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 15 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Bonnie Elizabeth Macmillan on 7 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Angus Macmillan on 7 January 2010 | |
| 01 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 02 Mar 2009 | 363a | Return made up to 07/01/09; full list of members |