THE CALEDONIAN BREWING COMPANY LIMITED
EDINBURGH NEW SCOTTISH COURAGE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC207444
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Full accounts made up to 31 December 2015. The most likely internet sites of THE CALEDONIAN BREWING COMPANY LIMITED are www.thecaledonianbrewingcompany.co.uk, and www.the-caledonian-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Caledonian Brewing Company Limited is a Private Limited Company. The company registration number is SC207444. The Caledonian Brewing Company Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of The Caledonian Brewing Company Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. PATERSON, Sean Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DICK, Alan has been resigned. Director ELZEN, Arnoldus Johannes Den has been resigned. Director HAZELWOOD, David Richard has been resigned. Director KENNERLEY, Peter Dilworth has been resigned. Director LAURIE, John has been resigned. Director MCHOUL, Ian Philip has been resigned. Director OLIVER, Anne Louise has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUNN, Malcolm
Appointed Date: 06 October 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
PATERSON, Sean Michael
Appointed Date: 25 September 2009
43 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR WELSH, Kelly
Appointed Date: 06 October 2014
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 25 May 2000
Secretary
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 15 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Director
DICK, Alan
Resigned: 25 September 2009
Appointed Date: 06 September 2005
62 years old
Director
ELZEN, Arnoldus Johannes Den
Resigned: 31 March 2012
Appointed Date: 01 September 2008
55 years old
Director
HAZELWOOD, David Richard
Resigned: 01 September 2008
Appointed Date: 28 April 2008
79 years old
Director
KENNERLEY, Peter Dilworth
Resigned: 28 April 2008
Appointed Date: 25 May 2000
69 years old
Director
LAURIE, John
Resigned: 06 September 2005
Appointed Date: 25 May 2000
80 years old
Director
MCHOUL, Ian Philip
Resigned: 28 April 2008
Appointed Date: 17 March 2006
65 years old
Director
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 25 September 2009
53 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 23 March 2012
64 years old

THE CALEDONIAN BREWING COMPANY LIMITED Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of company's objects
04 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
...
... and 78 more events
31 May 2001
Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000
Registered office changed on 23/11/00 from: 50 east fettes avenue edinburgh midlothian EH4 1RR
26 Jun 2000
Accounting reference date shortened from 31/05/01 to 30/04/01
25 May 2000
Secretary resigned
25 May 2000
Incorporation

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