CALEDONIAN BEVERAGE SERVICES LIMITED
DUNFERMLINE

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Company number SC278116
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address UNIT 7, CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, SCOTLAND, KY11 8PY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr John Barrington Ravenshear Edwards as a director on 18 March 2017; Appointment of Mr Nicholas Hugo Weston as a secretary on 6 March 2017; Registered office address changed from 18 Ravelston House Park Edinburgh EH4 3LU to Unit 7 Carnegie Campus, Enterprise Way Dunfermline KY11 8PY on 15 March 2017. The most likely internet sites of CALEDONIAN BEVERAGE SERVICES LIMITED are www.caledonianbeverageservices.co.uk, and www.caledonian-beverage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.4 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Beverage Services Limited is a Private Limited Company. The company registration number is SC278116. Caledonian Beverage Services Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Caledonian Beverage Services Limited is Unit 7 Carnegie Campus Enterprise Way Dunfermline Scotland Ky11 8py. . WESTON, Nicholas Hugo is a Secretary of the company. EDWARDS, John Barrington Ravenshear is a Director of the company. WESTON, Nicholas Hugo is a Director of the company. Secretary MACMILLAN, Angus has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACMILLAN, Angus has been resigned. Director MACMILLAN, Bonnie Elizabeth has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WESTON, Nicholas Hugo
Appointed Date: 06 March 2017
Director
EDWARDS, John Barrington Ravenshear
Appointed Date: 18 March 2017
92 years old
Director
WESTON, Nicholas Hugo
Appointed Date: 06 March 2017
71 years old

Resigned Directors

Secretary
MACMILLAN, Angus
Resigned: 06 March 2017
Appointed Date: 07 January 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
MACMILLAN, Angus
Resigned: 06 March 2017
Appointed Date: 07 January 2005
68 years old
Director
MACMILLAN, Bonnie Elizabeth
Resigned: 06 March 2017
Appointed Date: 07 January 2005
68 years old

CALEDONIAN BEVERAGE SERVICES LIMITED Events

29 Mar 2017
Appointment of Mr John Barrington Ravenshear Edwards as a director on 18 March 2017
15 Mar 2017
Appointment of Mr Nicholas Hugo Weston as a secretary on 6 March 2017
15 Mar 2017
Registered office address changed from 18 Ravelston House Park Edinburgh EH4 3LU to Unit 7 Carnegie Campus, Enterprise Way Dunfermline KY11 8PY on 15 March 2017
15 Mar 2017
Appointment of Mr Nicholas Hugo Weston as a director on 6 March 2017
14 Mar 2017
Termination of appointment of Bonnie Elizabeth Macmillan as a director on 6 March 2017
...
... and 28 more events
02 Mar 2006
Return made up to 07/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2005
Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000
17 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
07 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

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