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Caledonian Brewery Limited

Caledonian Brewery Limited is a dissolved company incorporated on 5 May 1987 with the registered office located in Edinburgh, City of Edinburgh. Caledonian Brewery Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
SC104493
Private limited company
Scottish Company
Age
38 years
Incorporated 5 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Same address for the past 12 years
Telephone
01313371286
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Commercial Lawyer • British • Lives in Scotland • Born in May 1980
Director • Dutch • Lives in Scotland • Born in Jul 1964
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H P Bulmer Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
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Scottish & Newcastle Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
Heineken UK Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
The Caledonian Brewing Company Limited
Lynsey Jane Nicoll and Rob Kleinjan are mutual people.
Active
S&N Angel Investments Ltd
Rob Kleinjan is a mutual person.
Active
XNFB Limited
Rob Kleinjan is a mutual person.
Active
Scottish & Newcastle India Limited
Rob Kleinjan is a mutual person.
Active
XTCBC Limited
Rob Kleinjan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9K
Increased by £9K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.18M (-100%)
Total Liabilities
£0
Decreased by £318K (-100%)
Net Assets
£0
Decreased by £6.86M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Mr Rob Kleinjan Details Changed
10 Months Ago on 1 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Rob Kleinjan Appointed
2 Years 11 Months Ago on 26 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Sep 2022
Radovan Sikorsky Resigned
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Director's details changed for Mr Rob Kleinjan on 1 November 2024
Submitted on 18 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 27 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Sep 2023
Repayment History
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