CALEDONIAN BOTTLERS PLC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC146015
Status Active
Incorporation Date 23 August 1993
Company Type Public Limited Company
Address 4TH FLOOR, 115, GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Arthur William Richmond as a director on 27 June 2016; Full accounts made up to 1 January 2016. The most likely internet sites of CALEDONIAN BOTTLERS PLC are www.caledonianbottlers.co.uk, and www.caledonian-bottlers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Caledonian Bottlers Plc is a Public Limited Company. The company registration number is SC146015. Caledonian Bottlers Plc has been working since 23 August 1993. The present status of the company is Active. The registered address of Caledonian Bottlers Plc is 4th Floor 115 George Street Edinburgh Eh2 4jn. . RICHMOND, Arthur is a Secretary of the company. BIRCHALL, Elaine is a Director of the company. MCNULTY, David John is a Director of the company. RICHMOND, Arthur William is a Director of the company. Secretary APPLEYARD, Sarah has been resigned. Secretary CURRIE, Harold James has been resigned. Secretary HEMPSTOCK, Anne Catherine has been resigned. Secretary HOWARD, Richard Michael has been resigned. Nominee Secretary REID, Brian has been resigned. Director CURRIE, Harold James has been resigned. Director HOWARD, Richard Michael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O'DRISCOLL, Finian James has been resigned. Nominee Director REID, Brian has been resigned. Director SALTERS, William Geofrey Manderson has been resigned. Director WILLIAMS, Fredrick Stanley has been resigned. Director WOODS, Joseph Gerard has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
RICHMOND, Arthur
Appointed Date: 05 September 2012
Director
BIRCHALL, Elaine
Appointed Date: 31 December 2014
59 years old
Director
MCNULTY, David John
Appointed Date: 11 January 2016
56 years old
Director
RICHMOND, Arthur William
Appointed Date: 27 June 2016
59 years old

Resigned Directors

Secretary
APPLEYARD, Sarah
Resigned: 01 May 2001
Appointed Date: 27 October 1994
Secretary
CURRIE, Harold James
Resigned: 11 June 2009
Appointed Date: 01 May 2001
Secretary
HEMPSTOCK, Anne Catherine
Resigned: 25 October 1994
Appointed Date: 26 August 1993
Secretary
HOWARD, Richard Michael
Resigned: 05 September 2012
Appointed Date: 25 February 2009
Nominee Secretary
REID, Brian
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
CURRIE, Harold James
Resigned: 25 February 2009
Appointed Date: 26 August 1993
101 years old
Director
HOWARD, Richard Michael
Resigned: 31 December 2014
Appointed Date: 26 June 2008
68 years old
Nominee Director
MABBOTT, Stephen
Resigned: 23 August 1993
Appointed Date: 23 August 1993
75 years old
Director
O'DRISCOLL, Finian James
Resigned: 31 October 2015
Appointed Date: 01 March 2009
55 years old
Nominee Director
REID, Brian
Resigned: 23 August 1993
Appointed Date: 23 August 1993
Director
SALTERS, William Geofrey Manderson
Resigned: 26 June 2008
Appointed Date: 01 February 1995
81 years old
Director
WILLIAMS, Fredrick Stanley
Resigned: 26 June 2008
Appointed Date: 26 August 1993
83 years old
Director
WOODS, Joseph Gerard
Resigned: 18 September 2015
Appointed Date: 01 February 1995
71 years old

Persons With Significant Control

Beverage Brands (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN BOTTLERS PLC Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Jun 2016
Appointment of Mr Arthur William Richmond as a director on 27 June 2016
23 Jun 2016
Full accounts made up to 1 January 2016
25 Jan 2016
Appointment of Mr David John Mcnulty as a director on 11 January 2016
02 Nov 2015
Termination of appointment of Finian James O'driscoll as a director on 31 October 2015
...
... and 97 more events
06 Oct 1993
New secretary appointed
06 Oct 1993
New director appointed
25 Aug 1993
Secretary resigned;director resigned
25 Aug 1993
Director resigned
23 Aug 1993
Incorporation

CALEDONIAN BOTTLERS PLC Charges

9 December 1998
Standard security
Delivered: 14 December 1998
Status: Satisfied on 12 January 2011
Persons entitled: East Ayrshire Council
Description: 4.154 hectares in the county of ayr.
9 December 1998
Standard security
Delivered: 14 December 1998
Status: Satisfied on 1 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, cumnock business park, cumnock.
20 November 1998
Floating charge
Delivered: 9 December 1998
Status: Satisfied on 12 January 2011
Persons entitled: East Ayrshire Council
Description: Undertaking and all property and assets present and future…
4 February 1998
Bond & floating charge
Delivered: 24 February 1998
Status: Satisfied on 23 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 March 1994
Bond & floating charge
Delivered: 16 March 1994
Status: Satisfied on 26 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 November 1993
Bond & floating charge
Delivered: 23 November 1993
Status: Satisfied on 26 May 1998
Persons entitled: Enterprise Ayrshire
Description: Undertaking and all property and assets present and future…

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