Caledonian Bottlers Plc

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caledonian bottlers plc
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Caledonian Bottlers Plc

sc146015•Public Limited With Share Capital

4Th Floor, 115 George Street, Edinburgh, EH24JN
Website01290422909

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Incorporated

23/08/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

11010

Risk

not scored

Company Overview

Registration, classification & business activity

Caledonian Bottlers Plc (sc146015) is a public limited with share capital incorporated on 23/08/1993 (32 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 11010 and is classified as Unknown.

Caledonian bottlers plc is a wine and spirits company based out of 4th floor, 115 george street, edinburgh, united kingdom.

Public Limited With Share Capital
SIC: 11010
Unknown
Incorporated 23/08/1993
EH24JN

Financial Overview

Total Assets

£4.73M

Liabilities

£0

Net Assets

£4.73M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
arthur william richmond
director
C
christopher noel lillie
director
B
bernadette marie orr
director
P
paul matthew gillow
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Legacy
Category:Mortgage
Date:02-06-2011
Legacy
Category:Mortgage
Date:23-02-2011
Legacy
Category:Mortgage
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Capital
Date:30-03-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Annual Return
Date:30-08-2001
Legacy
Category:Officers
Date:24-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1999
Legacy
Category:Mortgage
Date:14-12-1998
Legacy
Category:Mortgage
Date:14-12-1998
Mortgage Alter Floating Charge
Category:Mortgage
Date:09-12-1998

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date23/09/2025
Latest Accounts27/12/2024

Trading Addresses

Unit 1, Cumnock Business Park Glaisnock Roa, Cumnock, Ayrshire, KA183BY
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
Unit 1, Cumnock Business Park, Cumnock, Ayrshire, KA183BY
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered

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Contact

01290422909
caledonian-bottlers.co.uk
4Th Floor, 115 George Street, Edinburgh, EH24JN