Active
Company Information for CARIEL SOFT DRINKS LIMITED
Unit 1, Crest Business Centre, Glen Tye Road, Stirling, FK7 7LH,
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Company Registration Number
SC063934
Private Limited Company
Active |
Company Name | |
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CARIEL SOFT DRINKS LIMITED | |
Legal Registered Office | |
Unit 1, Crest Business Centre Glen Tye Road Stirling FK7 7LH Other companies in FK15 | |
Company Number | SC063934 | |
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Company ID Number | SC063934 | |
Date formed | 1978-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-15 13:35:39 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN CROSTON |
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TIMOTHY JOHN CROSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL RICHARD FOLLOS |
Director | ||
BRENDAN HYNES |
Company Secretary | ||
TAYLOR PURKIS |
Company Secretary | ||
BRENDAN HYNES |
Company Secretary | ||
JOHN ALEXANDER HECTOR MUIR |
Company Secretary | ||
JAMES FRANCIS MUIR |
Director | ||
JOHN ALEXANDER HECTOR MUIR |
Director | ||
WILLIIAM ANTHONY NATHANIEL MUIR |
Director | ||
GRISELDA CATHERINE ENID MUIR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DJ DRINK SOLUTIONS LIMITED | Director | 2017-06-02 | CURRENT | 2006-04-20 | Active | |
WHIRLEY DRINKWORKS UK LIMITED | Director | 2016-11-08 | CURRENT | 2011-10-21 | Active | |
VIMTO (OUT OF HOME) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
ALEXANDER DRINK DISTRIBUTORS LIMITED | Director | 2013-05-01 | CURRENT | 2003-03-24 | Active | |
DAYLA LIQUID PACKING LIMITED | Director | 2013-05-01 | CURRENT | 1958-04-21 | Active | |
FESTIVAL DRINKS LIMITED | Director | 2013-05-01 | CURRENT | 1976-04-27 | Active | |
MINIURBAN LIMITED | Director | 2013-05-01 | CURRENT | 1988-09-13 | Active | |
BEN SHAWS DISPENSE DRINKS LIMITED | Director | 2013-05-01 | CURRENT | 1928-06-14 | Active | |
BEACON DRINKS LIMITED | Director | 2013-05-01 | CURRENT | 1983-06-20 | Active | |
BEACON HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 2003-08-01 | Active | |
CABANA SOFT DRINKS LIMITED | Director | 2013-05-01 | CURRENT | 1968-09-10 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Sarah Louise Caddy on 2024-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE CADDY | ||
Appointment of Mr Richard Hugh Newman as company secretary on 2024-03-21 | ||
DIRECTOR APPOINTED MR RICHARD HUGH NEWMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN CROSTON | |
AP01 | DIRECTOR APPOINTED MR DAVID RATTIGAN | |
TM02 | Termination of appointment of Timothy John Croston on 2020-03-02 | |
AP03 | Appointment of Mr David Rattigan as company secretary on 2020-03-02 | |
CH01 | Director's details changed for Mr Timothy John Croston on 2019-08-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC02 | Notification of Nichols Plc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Unit 5 Block 2 Duckburn Ind Est Stirling Road Dunblane FK15 9NW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOLLOS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/02/12 | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD FOLLOS / 28/06/2010 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR BRENDAN HYNES | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR TAYLOR PURKIS | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED CABANA SOFT DRINKS (FORTH) LTD CERTIFICATE ISSUED ON 04/02/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARIEL SOFT DRINKS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARIEL SOFT DRINKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |