This company is commonly known as Caledonian Bottlers Plc. The company was founded 30 years ago and was given the registration number SC146015. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115, George Street, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | CALEDONIAN BOTTLERS PLC |
|---|---|---|
| Company Number | : | SC146015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1993 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Secretary | 05 September 2012 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 31 July 2023 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 27 June 2016 | Active |
| 6 Michie Street, Cumnock, KA18 1LR | Secretary | 27 October 1994 | Active |
| Pathhead, Ballochmyle, Mauchline, KA5 5JN | Secretary | 01 May 2001 | Active |
| East Lodge Arbigland, Kirkbean, Dumfries, DG2 8BQ | Secretary | 26 August 1993 | Active |
| 1/4, Atholl Crescent, Edinburgh, Scotland, EH8 8LQ | Secretary | 25 February 2009 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 23 August 1993 | Active |
| 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 31 December 2014 | Active |
| Pathhead, Ballochmyle, Mauchline, KA5 5JN | Director | 26 August 1993 | Active |
| 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 26 June 2008 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 23 August 1993 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 11 January 2016 | Active |
| 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 01 March 2009 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Director | 23 August 1993 | Active |
| Fortlodge 9 Fort Road, Helens Bay, BT19 1LD | Director | 01 February 1995 | Active |
| Station View, Skares, Cumnock, KA18 2RF | Director | 26 August 1993 | Active |
| 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN | Director | 01 February 1995 | Active |
| Beverage Brands (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-25 | Officers | Appoint person director company with name date. | Download |
| 2015-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-10-15 | Officers | Termination director company with name termination date. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type full. | Download |
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