Active
Company Information for CALEDONIAN BOTTLERS PLC
4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN,
|
Company Registration Number
SC146015
Public Limited Company
Active |
Company Name | |
---|---|
CALEDONIAN BOTTLERS PLC | |
Legal Registered Office | |
4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH3 | |
Company Number | SC146015 | |
---|---|---|
Company ID Number | SC146015 | |
Date formed | 1993-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB617278133 |
Last Datalog update: | 2023-10-08 08:40:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR RICHMOND |
||
ELAINE BIRCHALL |
||
DAVID JOHN MCNULTY |
||
ARTHUR WILLIAM RICHMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FINIAN JAMES O'DRISCOLL |
Director | ||
JOSEPH GERARD WOODS |
Director | ||
RICHARD MICHAEL HOWARD |
Director | ||
RICHARD MICHAEL HOWARD |
Company Secretary | ||
HAROLD JAMES CURRIE |
Company Secretary | ||
HAROLD JAMES CURRIE |
Director | ||
WILLIAM GEOFREY MANDERSON SALTERS |
Director | ||
FREDRICK STANLEY WILLIAMS |
Director | ||
SARAH APPLEYARD |
Company Secretary | ||
ANNE CATHERINE HEMPSTOCK |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director | ||
BRIAN REID |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2003-10-29 | Active | |
BOTTLE GREEN LIMITED | Director | 2014-12-31 | CURRENT | 2007-01-08 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 1998-02-16 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2014-12-31 | CURRENT | 1999-03-04 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2013-06-07 | Active | |
SHS GROUP LIMITED | Director | 2014-12-31 | CURRENT | 1976-04-06 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2014-12-31 | CURRENT | 1982-10-14 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2014-12-31 | CURRENT | 1983-04-19 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2014-12-31 | CURRENT | 1989-09-12 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2014-12-31 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2014-12-31 | CURRENT | 1979-02-12 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-09 | Active | |
FARMLEA FOODS LTD | Director | 2014-12-31 | CURRENT | 1982-03-11 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2011-02-14 | Active | |
SHS DRINKS LIMITED | Director | 2014-12-31 | CURRENT | 1993-03-08 | Active | |
TESTLINK LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
BEVERAGE BRANDS (U.K.) LIMITED | Director | 2014-12-31 | CURRENT | 1988-11-25 | Active | |
MERRYDOWN PLC | Director | 2014-12-30 | CURRENT | 1946-11-22 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2016-06-27 | CURRENT | 1999-03-04 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2016-06-27 | CURRENT | 2006-08-09 | Active | |
BOTTLE GREEN DRINKS COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2011-02-14 | Active | |
SHS DRINKS LIMITED | Director | 2016-06-27 | CURRENT | 1993-03-08 | Active | |
3V NATURAL FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2006-06-16 | Active | |
ROCK'S ORGANIC LIMITED | Director | 2018-03-21 | CURRENT | 2002-04-22 | Active | |
MERIDIAN FOODS LIMITED | Director | 2018-03-21 | CURRENT | 2005-04-29 | Active | |
ROCKS DRINKS LIMITED | Director | 2018-03-21 | CURRENT | 2013-04-08 | Active | |
STANDARD BRANDS (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2001-02-15 | Active | |
SHS S.B. LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SUPER NUVA LTD | Director | 2017-07-12 | CURRENT | 2013-10-01 | Active | |
WOODCHESTER INTERNATIONAL LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
THE CRUCIAL SAUCE COMPANY LIMITED | Director | 2016-06-27 | CURRENT | 2013-06-07 | Active | |
S H S SALES & MARKETING LIMITED | Director | 2016-06-27 | CURRENT | 1982-10-14 | Active | |
CHARLES GORDON ASSOCIATES LIMITED | Director | 2016-06-27 | CURRENT | 1976-10-01 | Active | |
B.P. & S.C. LIMITED | Director | 2016-06-27 | CURRENT | 1979-02-12 | Active | |
SHS DRINKS LIMITED | Director | 2016-06-27 | CURRENT | 1993-03-08 | Active | |
B.P.S. HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-29 | Active | |
THE BRITISH PEPPER & SPICE COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 1998-02-16 | Active | |
MAGUIRE & PATERSON (NI) LIMITED | Director | 2012-12-06 | CURRENT | 1989-09-12 | Active | |
BOTTLE GREEN LIMITED | Director | 2011-05-12 | CURRENT | 2007-01-08 | Active | |
WOODCHESTER ENTERPRISES LIMITED | Director | 2011-05-12 | CURRENT | 1999-03-04 | Active | |
BOTTLEGREEN HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2006-08-09 | Active | |
SHS GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1976-04-06 | Active | |
SHS SALES & MARKETING (GB) LIMITED | Director | 2003-04-06 | CURRENT | 1983-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHRIS LILLIE | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE BIRCHALL | ||
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MCNULTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 86667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINIAN JAMES O'DRISCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD WOODS | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 86667 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MS ELAINE BIRCHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM 7 Exchange Crescent Conference Square Edinburgh EH3 8AN | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 86667 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM C/O Grant Thornton 1/4 Atholl Crescent Edinburgh EH8 8LQ Scotland | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HOWARD | |
AP03 | Appointment of Mr Arthur Richmond as company secretary | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CUMNOCK BUSINESS PARK GLAISNOCK ROAD CUMNOCK AYRSHIRE KA18 3BY | |
AR01 | 23/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD WOODS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINIAN JAMES O'DRISCOLL / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HOWARD / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/10 | |
AR01 | 23/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 02/01/09 | |
288b | APPOINTMENT TERMINATED SECRETARY HAROLD CURRIE | |
288a | SECRETARY APPOINTED RICHARD MICHAEL HOWARD | |
288a | DIRECTOR APPOINTED FINIAN JAMES O'DRISCOLL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL HOWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SALTERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK WILLIAMS | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 91667/86667 13/02/06 £ SR 5000@1=5000 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | EAST AYRSHIRE COUNCIL | |
FLOATING CHARGE | Satisfied | EAST AYRSHIRE COUNCIL | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | ENTERPRISE AYRSHIRE |
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as CALEDONIAN BOTTLERS PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22060039 | Mead and other fermented beverages and mixtures of fermented beverages and mixtures of fermented beverages with non-alcoholic beverages, sparkling, n.e.s. | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) | |||
22089069 | Spirituous beverages, in containers holding <= 2 l (excl. ouzo, spirits, liqueurs and cordials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |