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TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number SC362352

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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)
03 Mar 2017 AA Full accounts made up to 29 February 2016
07 Sep 2016 AP01 Appointment of Mr Andrea Pozzi as a director on 5 September 2016
07 Sep 2016 AP01 Appointment of Mr Mark Boulos as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
25 May 2016 AP01 Appointment of Mr Ewan James Robertson as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016
05 Jan 2016 TM01 Termination of appointment of Elizabeth Charlotte Hodgins as a director on 22 December 2015
07 Dec 2015 AA Full accounts made up to 28 February 2015
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 46,235,350
14 Jul 2015 AP01 Appointment of Mr Alastair Maclennan Campbell as a director on 14 July 2015
14 Jul 2015 AP01 Appointment of Mr David George Johnston as a director on 14 July 2015
14 Jul 2015 TM01 Termination of appointment of Brian James Calder as a director on 14 July 2015
02 Dec 2014 AA Full accounts made up to 28 February 2014
06 Oct 2014 AP01 Appointment of Mr Brian James Calder as a director on 1 October 2014
06 Oct 2014 TM01 Termination of appointment of John Gilligan as a director on 1 October 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 46,235,350
18 Mar 2014 AUD Auditor's resignation
03 Mar 2014 TM01 Termination of appointment of Michael Sloan as a director
20 Feb 2014 AP01 Appointment of Mr Kenneth Edward Barclay as a director
02 Dec 2013 AA Full accounts made up to 28 February 2013
20 Nov 2013 CH01 Director's details changed for Ms Elizabeth Charlotte Hodgins on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Kenneth Neison on 20 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Stephen Glancey on 20 November 2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for sale&purchase of receivables approved 11/09/2013