CARLING BREWERS EXPORT LIMITED
Non-Trading
General Information
NAME
CARLING BREWERS EXPORT LIMITED
COMPANY NUMBER
SC004908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/08/1901
(123 years and 3 months old)
WEBSITE
http://belhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1901
04/01/2002
TENNENT CALEDONIAN BREWERIES LIMITED
GLASGOW
G2 5RZ
Telephone: 01415526552
TPS: No
1-2 Glasgow Street
Millport
Millport
Isle of Cumbrae
KA28 0DJ
Telephone: 530920
12 Clarendon Place
Glasgow
Lanarkshire
G20 7PZ
158-162 Main Street
Bellshill
Lanarkshire
ML4 3DN
Telephone: 745045
17 Hope Street
Glasgow
Lanarkshire
G2 6AB
Telephone: 2213016
205-213 High Street
Beckenham
Kent
BR3 1AH
210 Crookston Road
Glasgow
Lanarkshire
G52 3NF
302 St. Vincent Street
Glasgow
Lanarkshire
G2 5RZ
Telephone: 5526552
53 Archer Street
Darlington
County Durham
DL3 6LU
57-59 Roseburn Terrace
Edinburgh
Midlothian
EH12 5NQ
Telephone: 3371574
6 Manor Street
Falkirk
Stirlingshire
FK1 1NH
Telephone: 622701
6-8 Raise Street
Saltcoats
Ayrshire
KA21 5JT
Telephone: 463752
71-73 York Place
Edinburgh
Midlothian
EH1 3JD
95 Church Road
London
SE19 2TA
Market Street
New Mills
High Peak
Derbyshire
SK22 4AA
Telephone: 744415
Wellpark Brewery
161 Duke Street
Glasgow
Lanarkshire
G31 1JD
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 |
|---|---|---|
| MOLSON COORS BREWING COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| CARLING BREWERS EXPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLING BREWERS EXPORT 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 CARLING BREWERS EXPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLING BREWERS EXPORT 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 |
|---|---|---|---|---|
|
11/10/2016 - Present (8 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
02/12/1988 - Present (36years) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
02/12/1988 - 23/07/1993 (4 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/12/1988 - 21/12/1990 (2years) Born in Aug 1941 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | Philip Rutherford (919478150) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 04/04/2019 | Simon Kerry (914782050) has left the board |
| 04/04/2019 | New Board Member Robert Eveson (917294535) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 20/10/2016 | New Board Member Philip Mark Whitehead (921605403) Appointed |
| 20/10/2016 | Philip Mark Whitehead (921606794) has left the board |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | Frederic Charles Marie Landtmeters (919478618) has left the board |
| 13/10/2016 | New Board Member Philip Mark Whitehead (921606794) Appointed |
| 15/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 12/02/2015 | David Alexander Heede (905753042) has left the board |
| 12/02/2015 | New Board Member Philip Rutherford (919478150) Appointed |
| 12/02/2015 | New Board Member Frederic Landtmeters (919478618) Appointed |
| 12/02/2015 | Simon John Cox (911950047) has left the board |
| 01/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 29/07/2014 | New Board Member Simon John Cox (911950047) Appointed |
| 27/12/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 09/04/2013 | New Board Member Simon Kerry (914782050) Appointed |
| 09/04/2013 | Tiziana Roberts (916392070) has left the board |
| 18/12/2012 | New Annual Return filed |
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