Active
Company Information for CARLING BREWERS EXPORT LIMITED
COLIN BRASS, WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW, G2 5RZ,
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Company Registration Number
SC004908
Private Limited Company
Active |
Company Name | |
---|---|
CARLING BREWERS EXPORT LIMITED | |
Legal Registered Office | |
COLIN BRASS WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ Other companies in G2 | |
Company Number | SC004908 | |
---|---|---|
Company ID Number | SC004908 | |
Date formed | 1901-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:03:11 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON KERRY |
||
PHILIP RUTHERFORD |
||
PHILIP MARK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERIC CHARLES MARIE LANDTMETERS |
Director | ||
SIMON JOHN COX |
Director | ||
DAVID ALEXANDER HEEDE |
Director | ||
TIZIANA ROBERTS |
Director | ||
ZAHIR MOHAMMED IBRAHIM |
Director | ||
KEITH MALCOLM HAMILTON DONALD |
Company Secretary | ||
KEITH MALCOLM HAMILTON DONALD |
Director | ||
RUSSELL SPINNEY |
Director | ||
SUSAN ELIZABETH MCLAUGHLIN |
Company Secretary | ||
SUSAN ELIZABETH MCLAUGHLIN |
Director | ||
SIMON LEO BELFER |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
MICHAEL THOMSON LEES |
Director | ||
ANGUS ALEXANDER MELDRUM |
Director | ||
IAIN JOHN GRANT NAPIER |
Director | ||
JEAN BRENDA COMBEER |
Company Secretary | ||
ALEXANDER DONALD ROBERTSON |
Director | ||
STUART NEWLAND |
Company Secretary | ||
NORMAN MCKEOWN |
Director | ||
NORMAN MCKEOWN |
Company Secretary | ||
DAVID ANDREW LYMBURN |
Director | ||
CHARLES KENNEDY MILLS |
Director | ||
WILLIAM BRUCE PATERSON |
Director | ||
BERNARD GEORGE SLATER |
Director | ||
HAMISH SWAN |
Director | ||
MICHAEL DAVID EVELYN MYNORS MATTHEWS |
Director | ||
MICHAEL DAVID EVELYN MYNORS MATTHEWS |
Director | ||
JAMES DONALD WALLACE |
Company Secretary | ||
JOHN MARTIN SIMMS |
Director | ||
ANGUS REID |
Director | ||
DONALD SMITH |
Director | ||
PETER JOHN COCKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
REKORDERLIG UK LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2015-02-02 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
SHARP'S BREWERY LIMITED | Director | 2015-02-02 | CURRENT | 2003-04-10 | Active | |
MOLSON COORS EUROPEAN HOLDCO LIMITED | Director | 2014-09-19 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
COORS ON-LINE LIMITED | Director | 2014-09-19 | CURRENT | 2001-07-20 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2014-08-06 | CURRENT | 2001-07-24 | Active | |
COORS BREWERS LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2014-08-01 | CURRENT | 1997-11-21 | Active | |
GOLDEN ACQUISITION | Director | 2014-08-01 | CURRENT | 2001-11-12 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2013-09-19 | CURRENT | 1888-03-03 | Active | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2013-02-15 | CURRENT | 1944-01-17 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2013-02-15 | CURRENT | 2001-11-12 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2013-02-15 | CURRENT | 1965-03-22 | Active | |
FORAY 1327 LIMITED | Director | 2013-02-15 | CURRENT | 2000-05-11 | Active | |
WILLIAM STONES LIMITED | Director | 2013-02-15 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2013-02-15 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2013-02-15 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2013-02-15 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2013-02-15 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED | Director | 2012-06-28 | CURRENT | 2000-06-12 | Active | |
MOLSON COORS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MOLSON COORS INTERNATIONAL IP COMPANY LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
VAPE HUNTER LIMITED | Director | 2016-03-01 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2015-01-28 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2015-01-28 | CURRENT | 2001-11-12 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2015-01-28 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2015-01-28 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2015-01-28 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2015-01-28 | CURRENT | 2001-07-20 | Active | |
WILLIAM STONES LIMITED | Director | 2015-01-28 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2015-01-28 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2015-01-28 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2015-01-28 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2015-01-28 | CURRENT | 2001-07-24 | Active | |
ASPALL CYDER LIMITED | Director | 2018-01-05 | CURRENT | 1986-06-30 | Active | |
ASPALL HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2015-11-27 | Active | |
BRITISH BEER & PUB ASSOCIATION | Director | 2016-12-14 | CURRENT | 1974-09-02 | Active | |
REKORDERLIG UK LIMITED | Director | 2016-10-11 | CURRENT | 2015-05-18 | Dissolved 2016-12-20 | |
ATLANTIC BEER KITCHEN LIMITED | Director | 2016-10-11 | CURRENT | 2014-04-24 | Dissolved 2017-04-04 | |
DIFFERENT WORLD DRINKS COMPANY LIMITED | Director | 2016-10-11 | CURRENT | 1944-01-17 | Active | |
COORS BREWERS LIMITED | Director | 2016-10-11 | CURRENT | 2009-02-19 | Active | |
MOLSON COORS GLOBAL TRADING LIMITED | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
SHARP'S BREWERY LIMITED | Director | 2016-10-11 | CURRENT | 2003-04-10 | Active | |
BITTERSWEET PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 1965-03-22 | Active | |
MOLSON COORS BREWING INTERNATIONAL LIMITED | Director | 2016-10-11 | CURRENT | 1997-11-21 | Active | |
FORAY 1327 LIMITED | Director | 2016-10-11 | CURRENT | 2000-05-11 | Active | |
COORS ON-LINE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-20 | Active | |
GOLDEN ACQUISITION | Director | 2016-10-11 | CURRENT | 2001-11-12 | Active | |
THE PORTMAN GROUP | Director | 2016-10-11 | CURRENT | 1987-10-28 | Active | |
WILLIAM STONES LIMITED | Director | 2016-10-11 | CURRENT | 1895-07-31 | Active | |
MOLSON COORS HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-13 | Active | |
MOLSON COORS BEER NATURALLY LIMITED | Director | 2016-10-11 | CURRENT | 1888-01-26 | Active | |
MOLSON COORS BREWING COMPANY (UK) LIMITED | Director | 2016-10-11 | CURRENT | 1888-03-03 | Active | |
MOLSON COORS WORTHINGTON LIMITED | Director | 2016-10-11 | CURRENT | 1896-06-29 | Active | |
CHARRINGTON AND COMPANY,LIMITED | Director | 2016-10-11 | CURRENT | 1897-07-15 | Active | |
CAFFREY'S LIMITED | Director | 2016-10-11 | CURRENT | 1889-01-10 | Active | |
MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED | Director | 2016-10-11 | CURRENT | 2001-07-24 | Active | |
COBRA BEER PARTNERSHIP LIMITED | Director | 2016-10-11 | CURRENT | 2009-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUTHERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 5543650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC CHARLES MARIE LANDTMETERS | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 5543650 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE | |
AP01 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 5543650 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COX | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 5543650 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR SIMON KERRY | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 14/02/2012 | |
AR01 | 29/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TIZIANA ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM COLIN BRASS WRIGHT, JOHNSON & MCKENZIE 302 ST. VINCENT STREET GLASGOW G2 5RZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 | |
AR01 | 29/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DONALD | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH DONALD | |
288a | DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM | |
288a | DIRECTOR APPOINTED DAVID HEEDE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: THE MALTINGS WARD STREET ALLOA FK10 1ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: THE DIRECTORS, C/O MIKE LEES PARK HOUSE, WELLPARK BREWERY 161 DUKE ST, GLASGOW STRATHCLYDE, G31 1JD | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/02 | |
CERTNM | COMPANY NAME CHANGED TENNENT CALEDONIAN BREWERIES LIM ITED CERTIFICATE ISSUED ON 04/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
MISC | CERTIFICATE OF INCORPORATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND AND DISPOSITION IN SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE GROUP LIMITED | |
BOND AND ASSIGNATION IN SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
BOND & DISPOSITION | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | GUARDIAN ASSURANCE COMPANY LIMITED | |
BOND AND DISPOSITION IN SECURITY | Satisfied | COMMERCIAL UNION ASSURANCE GROUP LIMITED |
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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 CARLING BREWERS EXPORT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLING BREWERS EXPORT 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. |