CALEDONIAN BOTTLERS PLC
Non-Trading
General Information
NAME
CALEDONIAN BOTTLERS PLC
COMPANY NUMBER
SC146015
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
23/08/1993
(31 years and 4 months old)
WEBSITE
www.caledonian-bottlers.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
02/10/1995
06/10/2009
CALEDONIAN BOTTLERS PLC
View all previous names
EDINBURGH
EH2 4JN
Telephone: 01290422909
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Unit 1
Cumnock Business Park
Cumnock
Ayrshire
KA18 3BY
Telephone: 422909
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN BOTTLERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN BOTTLERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN BOTTLERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
21/05/2024 - Present (7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
23/08/1993 - 23/08/1993 (0 months) 23/08/1993 - Present (31 years and 4 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3V NATURAL FOODS LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN FOODS LIMITED | Active - Accounts Filed | View Report |
| ROCK''S ORGANIC LIMITED | Active - Accounts Filed | View Report |
| ROCKS DRINKS LIMITED | Non-Trading | View Report |
| B.P.S. HOLDINGS LIMITED | Non-Trading | View Report |
| THE BRITISH PEPPER & SPICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| B.P. & S.C. LIMITED | Non-Trading | View Report |
| CHARLES GORDON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE CRUCIAL SAUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE BRANDS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN BOTTLERS PLC | Non-Trading | View Report |
| SUPER NUVA LTD | Active - Accounts Filed | View Report |
| BOTTLE GREEN DRINKS COMPANY LIMITED | Non-Trading | View Report |
| BOTTLEGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODCHESTER ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BOTTLE GREEN LIMITED | Non-Trading | View Report |
| WOODCHESTER INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CLAYTON LOVE DISTRIBUTION LIMITED | N/A | N/A |
| CULINA LOGISTICS IRELAND LIMITED | N/A | N/A |
| FARMLEA FOODS LTD | Non-Trading | View Report |
| M & P SALES AND MARKETING LIMITED | N/A | N/A |
| MAGUIRE & PATERSON (NI) LIMITED | Non-Trading | View Report |
| MERRYDOWN PLC | Active - Accounts Filed | View Report |
| CLOUDRIM LIMITED | Non-Trading | View Report |
| TESTLINK LIMITED | Non-Trading | View Report |
| S H S SALES & MARKETING LIMITED | Active - Accounts Filed | View Report |
| SHS S.B. LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| STANDARD BRANDS (IRELAND) LIMITED | N/A | N/A |
| STANDARD BRANDS (TRADING) IRELAND LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS EUROPEAN TRADING LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS SALES LIMITED | N/A | N/A |
| ZIP FIRES OVERSEAS TRADING LIMITED | N/A | N/A |
| SHS SALES & MARKETING (GB) LIMITED | Active - Accounts Filed | View Report |
| SHS SALES & MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Bernadette Orr (932431598) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Chris Lillie (931371242) Appointed |
| 07/09/2023 | Elaine Birchall (919375976) has left the board |
| 14/07/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 19/02/2019 | David John McNulty (920451086) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 07/07/2016 | Arthur William Richmond (920943287) has left the board |
| 07/07/2016 | New Board Member Arthur William Richmond (914541445) Appointed |
| 29/06/2016 | New Board Member Arthur William Richmond (920943287) Appointed |
| 29/06/2016 | New Accounts filed |
| 27/01/2016 | New Board Member David John McNulty (920451086) Appointed |
| 27/01/2016 | New Board Member David John McNulty (920451086) Appointed |
| 04/11/2015 | Finian James O'Driscoll (913697279) has left the board |
| 19/10/2015 | Joseph Gerard Woods (904213426) has left the board |
| 27/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 06/01/2015 | Richard Michael Howard (906385314) has left the board |
| 06/01/2015 | New Board Member Elaine Birchall (919375976) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 02/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 11/11/2013 | Change in Reg. Office |
| 30/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 07/09/2012 | New Company Secretary Arthur Richmond Appointed |
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