TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
COMPANY NUMBER
SC081527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
26/01/1983
(41 years and 10 months old)
WEBSITE
www.tennents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/1983
20/08/2014
WALLACES OF AYR LIMITED
GLASGOW
G31 1JD
Telephone: 01294668150
TPS: No
3 St Marnock Place
Kilmarnock
Ayrshire
KA1 1DU
Wellpark Brewery
161 Duke Street
GLASGOW
G31 1JD
33 Lower Hall Lane
Walsall
West Midlands
WS1 1RR
Telephone: 621951
Crompton Way
North Newmoor Industrial Estate
Irvine
Ayrshire
KA11 4HU
Telephone: 668150
Newton Road
Dumfries
Dumfriesshire
DG2 0EF
Telephone: 446500
Wallaces Express South Caldeen Road
Coatbridge
Lanarkshire
ML5 4EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACES EXPRESS LIMITED | Active - Accounts Filed | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark McGloin (932934566) Appointed |
| 28/08/2024 | Ewan James Robertson (920821519) has left the board |
| 28/08/2024 | Patrick McMahon (927464485) has left the board |
Credit Risk Overview
Want to learn more about TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2020 - Present (4 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 29 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1989 - 05/12/2003 (14 years and 6 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C & C GROUP INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| C & C (HOLDINGS) LIMITED | N/A | N/A |
| C & C GROUP IRISH HOLDINGS LIMITED | N/A | N/A |
| BRITVIC LICENSED WHOLESALE LIMITED | N/A | N/A |
| BULMERS LIMITED | N/A | N/A |
| SHOWERINGS (IRELAND) LIMITED | N/A | N/A |
| WM. MAGNER (TRADING) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST (NO.2) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST LIMITED | N/A | N/A |
| C & C PROFIT SHARING TRUSTEE (NI) LIMITED | Active - Accounts Filed | View Report |
| C&C GROUP STERLING HOLDINGS LIMITED | N/A | N/A |
| C & C HOLDINGS (NI) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM PLB (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM OFF TRADE LIMITED | Active - Accounts Filed | View Report |
| PLB WINES LIMITED | Company is dissolved | View Report |
| THE REAL ROSE COMPANY LIMITED | Company is dissolved | View Report |
| WEST COUNTRY BEVERAGES LIMITED | Company is dissolved | View Report |
| BIBENDUM WINE LIMITED | Non-Trading | View Report |
| BIBENDUM LIMITED | Company is dissolved | View Report |
| CHALK FARM WINES LTD | Company is dissolved | View Report |
| INSTIL DRINKS COMPANY LIMITED | Company is dissolved | View Report |
| MIXBURY DRINKS LIMITED | Non-Trading | View Report |
| SAAM WINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Company is dissolved | View Report |
| THE WONDERING WINE COMPANY LIMITED | Non-Trading | View Report |
| WALKER & WODEHOUSE WINES LIMITED | Active - Accounts Filed | View Report |
| C&C MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MAGNERS GB LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK BIBENDUM LIMITED | Active - Accounts Filed | View Report |
| A2 CONTRACTORS LIMITED | Non-Trading | View Report |
| CATALYST-PLB BRANDS LTD | Company is dissolved | View Report |
| ELASTIC PRODUCTIONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK AND SONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Company is dissolved | View Report |
| ODYSSEY INTELLIGENCE LIMITED | Company is dissolved | View Report |
| PEPPERMINT EVENTS LIMITED | Active - Accounts Filed | View Report |
| POP (PURVEYORS OF PLENTY) COLLECTIVE LIMITED | Active - Accounts Filed | View Report |
| THE WINE STUDIO LIMITED | Company is dissolved | View Report |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Active - Accounts Filed | View Report |
| BADABOOM LTD | Non-Trading | View Report |
| WELLPARK FINANCING LIMITED | In Liquidation | View Report |
| TENNENT''S NI LIMITED | Active - Accounts Filed | View Report |
| THE ANNERVILLE FINANCING COMPANY UNLIMITED COMPANY | N/A | N/A |
| THE ORCHARD PIG LTD | In Liquidation | View Report |
| WM. MAGNER LIMITED | N/A | N/A |
| C&C MANAGEMENT SERVICES LIMITED | N/A | N/A |
| C&C PROFIT SHARING TRUSTEE LIMITED | N/A | N/A |
| CANTRELL & COCHRANE LIMITED | N/A | N/A |
| LATIN AMERICAN HOLDINGS LIMITED | N/A | N/A |
| MAGNERS IRISH CIDER LIMITED | N/A | N/A |
| CISCAN NET LIMITED | N/A | N/A |
| EDWARD AND JOHN BURKE (1968) LIMITED | N/A | N/A |
| FINDLATER (WINE MERCHANTS) LIMITED | N/A | N/A |
| FRUIT OF THE VINE LIMITED | N/A | N/A |
| GAYMER CIDER COMPANY LIMITED | In Liquidation | View Report |
| SCEPTIS LIMITED | N/A | N/A |
| CRAVENBY LIMITED | N/A | N/A |
| TENNENT''S BEER LIMITED | N/A | N/A |
| THE FIVE LAMPS DUBLIN BEER COMPANY LIMITED | N/A | N/A |
| THWAITES LIMITED | N/A | N/A |
| BRITVIC MUNSTER LIMITED | N/A | N/A |
| VANDAMIN LIMITED | N/A | N/A |
| GLEESON N.I. LIMITED | Non-Trading | View Report |
| M. & J. GLEESON (INVESTMENTS) LIMITED | N/A | N/A |
| CRYSTAL SPRINGS WATER COMPANY LIMITED | N/A | N/A |
| GLEESON LOGISTIC SERVICES LIMITED | N/A | N/A |
| GLEESON WINES & SPIRITS LIMITED | N/A | N/A |
| GREENSLEEVES CONFECTIONERY LIMITED | N/A | N/A |
| M & J GLEESON PROPERTY DEVELOPMENT LIMITED | N/A | N/A |
| M AND J GLEESON (MANUFACTURING) COMPANY HOLDINGS LIMITED | N/A | N/A |
| M AND J GLEESON AND COMPANY HOLDINGS LIMITED | N/A | N/A |
| M&J GLEESON & CO UNLIMITED COMPANY | N/A | N/A |
| M&J GLEESON NOMINEES LIMITED | N/A | N/A |
| M. AND J. GLEESON (MANUFACTURING) COMPANY UNLIMITED COMPANY | N/A | N/A |
| TENNMEL LIMITED | N/A | N/A |
| THE IRISH BREWING COMPANY LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER (SALES) HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER COMPANY HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY PURE IRISH WATER (SALES) UNLIMITED COMPANY | N/A | N/A |
| COONEY & CO. UNLIMITED COMPANY | N/A | N/A |
| TIPPERARY PURE IRISH WATER UNLIMITED COMPANY | N/A | N/A |
| DOWD’S LANE BREWING COMPANY LIMITED | N/A | N/A |
| WALLACES EXPRESS LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (1018) LIMITED | Non-Trading | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Mark McGloin (932934566) Appointed |
| 28/08/2024 | Ewan James Robertson (920821519) has left the board |
| 28/08/2024 | Patrick McMahon (927464485) has left the board |
| 23/08/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 08/12/2023 | James Stephen Peregrine Kowszun (921833681) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Ewan James Robertson (920821519) Appointed |
| 04/04/2023 | Richard Joseph Webster (925333627) has left the board |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member James Stephen Peregrine Kowszun (921833681) Appointed |
| 26/01/2022 | New Board Member Andrea Pozzi (919518153) Appointed |
| 26/01/2022 | Jonathan Catto (927765405) has left the board |
| 26/01/2022 | New Board Member Richard Joseph Webster (925333627) Appointed |
| 26/01/2022 | Kenneth Gray (926613823) has left the board |
| 15/10/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 29/01/2021 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Patrick McMahon (927464485) Appointed |
| 06/10/2020 | Patrick McMahon (920271486) has left the board |
| 11/08/2020 | New Board Member Patrick McMahon (920271486) Appointed |
| 11/08/2020 | Patrick McMahon (927257502) has left the board |
| 03/08/2020 | New Board Member Patrick McMahon (927257502) Appointed |
| 25/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Duncan Glen Frew (916122571) has left the board |
| 16/03/2020 | Ewan James Robertson (920821519) has left the board |
| 05/02/2020 | Riona Heffernan (926649047) has left the board |
| 05/02/2020 | New Board Member Riona Heffernan (920308300) Appointed |
| 29/01/2020 | New Board Member Kenneth Gray (926613823) Appointed |
| 29/01/2020 | New Board Member Riona Heffernan (926649047) Appointed |
| 29/01/2020 | New Board Member Duncan Glen Frew (916122571) Appointed |
| 17/01/2020 | Stephen Glancey (913146873) has left the board |
| 17/01/2020 | Andrea Pozzi (919518153) has left the board |
| 08/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | David George Johnston (919873834) has left the board |
| 17/12/2018 | New Board Member Ewan James Robertson (920821519) Appointed |
| 13/12/2018 | Ewan James Robertson (920821519) has left the board |
| 13/12/2018 | New Board Member Richard Joseph Webster (925333627) Appointed |
| 09/12/2018 | New Accounts filed |
| 23/07/2018 | Mark Boulos (918855544) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 14/07/2017 | Kenneth Neison (910519178) has left the board |
| 03/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 09/09/2016 | New Board Member Mark Boulos (918855544) Appointed |
| 09/09/2016 | New Board Member Andrea Pozzi (919518153) Appointed |
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