TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
IRVINE WALLACES OF AYR LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 4HU
Company number SC081527
Status Active
Incorporation Date 26 January 1983
Company Type Private Limited Company
Address CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, STRATHCLYDE, KA11 4HU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 29 February 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED are www.tennentcaledonianbrewerieswholesale.co.uk, and www.tennent-caledonian-breweries-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Kilmaurs Rail Station is 4.6 miles; to Dalry Rail Station is 6.4 miles; to Stewarton Rail Station is 6.5 miles; to Glengarnock Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennent Caledonian Breweries Wholesale Limited is a Private Limited Company. The company registration number is SC081527. Tennent Caledonian Breweries Wholesale Limited has been working since 26 January 1983. The present status of the company is Active. The registered address of Tennent Caledonian Breweries Wholesale Limited is Crompton Way North Newmoor Industrial Estate Irvine Strathclyde Ka11 4hu. . C&C MANAGEMENT SERVICES LTD is a Secretary of the company. BOULOS, Mark is a Director of the company. GLANCEY, Stephen is a Director of the company. JOHNSTON, David George is a Director of the company. NEISON, Kenneth is a Director of the company. POZZI, Andrea is a Director of the company. ROBERTSON, Ewan James is a Director of the company. Secretary COSH, Christopher has been resigned. Secretary COSH, Elizabeth Andrew Youill has been resigned. Secretary MEIKLE, Ian Macrae has been resigned. Director BARCLAY, Kenneth Edward has been resigned. Director BUCHANAN, Alexander Nicholas has been resigned. Director CALDER, Brian James has been resigned. Director CAMPBELL, Alastair Maclennan has been resigned. Director COSH, Christopher has been resigned. Director COSH, David Stephen has been resigned. Director COSH, Elizabeth Andrew Youill has been resigned. Director DALY, Alan has been resigned. Director SIMPSON, Linzie has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
C&C MANAGEMENT SERVICES LTD
Appointed Date: 17 March 2014
Director
BOULOS, Mark
Appointed Date: 05 September 2016
45 years old
Director
GLANCEY, Stephen
Appointed Date: 15 June 2015
65 years old
Director
JOHNSTON, David George
Appointed Date: 15 June 2015
53 years old
Director
NEISON, Kenneth
Appointed Date: 15 June 2015
56 years old
Director
POZZI, Andrea
Appointed Date: 05 September 2016
54 years old
Director
ROBERTSON, Ewan James
Appointed Date: 17 May 2016
43 years old

Resigned Directors

Secretary
COSH, Christopher
Resigned: 17 March 2014
Appointed Date: 30 August 2010
Secretary
COSH, Elizabeth Andrew Youill
Resigned: 05 December 2003
Secretary
MEIKLE, Ian Macrae
Resigned: 30 August 2010
Appointed Date: 05 December 2003
Director
BARCLAY, Kenneth Edward
Resigned: 17 May 2016
Appointed Date: 21 March 2013
47 years old
Director
BUCHANAN, Alexander Nicholas
Resigned: 06 December 1994
63 years old
Director
CALDER, Brian James
Resigned: 15 June 2015
68 years old
Director
CAMPBELL, Alastair Maclennan
Resigned: 02 September 2016
Appointed Date: 15 June 2015
58 years old
Director
COSH, Christopher
Resigned: 11 December 2015
Appointed Date: 01 April 1998
54 years old
Director
COSH, David Stephen
Resigned: 05 December 2003
81 years old
Director
COSH, Elizabeth Andrew Youill
Resigned: 05 December 2003
80 years old
Director
DALY, Alan
Resigned: 15 June 2015
Appointed Date: 21 March 2013
51 years old
Director
SIMPSON, Linzie
Resigned: 01 November 2003
Appointed Date: 01 April 1998
55 years old

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Full accounts made up to 29 February 2016
04 Apr 2017
First Gazette notice for compulsory strike-off
07 Sep 2016
Appointment of Mr Andrea Pozzi as a director on 5 September 2016
07 Sep 2016
Appointment of Mr Mark Boulos as a director on 5 September 2016
...
... and 131 more events
09 Sep 1987
Full accounts made up to 31 March 1987
09 Sep 1987
Return made up to 07/08/87; full list of members
28 Aug 1986
Full accounts made up to 29 March 1986
28 Aug 1986
Return made up to 23/07/86; full list of members
26 Jan 1983
Certificate of incorporation

TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED Charges

8 February 2013
Standard security
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 south caldeen road coatbridge LAN114553 and the heritable…
22 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as site 21, crompton way, north newmoor…
22 May 2006
Standard security
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenants interest in and to a lease of subjects on the…
22 May 2006
Standard security
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at lochside industrial estate, newton road…
22 May 2006
Standard security
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 130 hyndford road, lanark lan 128935.
12 May 2006
Bond & floating charge
Delivered: 20 May 2006
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 December 2003
Standard security
Delivered: 13 December 2003
Status: Satisfied on 17 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 130 hyndford road, lanark LAN128935.
10 December 2003
Standard security
Delivered: 13 December 2003
Status: Satisfied on 17 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site 21, north newmoor industrial estate, irvine AYR16284.
10 December 2003
Standard security
Delivered: 13 December 2003
Status: Satisfied on 17 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Tenants interest in a lease over subjects norteast side of…
10 December 2003
Standard security
Delivered: 13 December 2003
Status: Satisfied on 17 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit at lochside industrial estate, newton road, dumfries…
25 July 1989
Floating charge
Delivered: 2 August 1989
Status: Satisfied on 20 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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