EC

EX CBC LIMITED

Dissolved

Company number SC262555

Edinburgh · Incorporated 27 January 2004

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOTTE (NO. 519) LIMITED · 27 January 2004 – 3 March 2004

THE CALEDONIAN BREWING COMPANY LIMITED · 3 March 2004 – 24 November 2015

Previous registered addresses

2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ · until 31 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FORDE, David Michael
Director
30 September 2014
MA
MADDOCK, Andrew Roy
Director
25 February 2014
VD
VAN DER BURG, Josephus Petrus Adrianus
Director
12 November 2013
CG
COLQUHOUN, Graeme Alexander
Director
23 October 2009
CG
COLQUHOUN, Graeme Alexander
Secretary
15 January 2009
BJ
BLOOD, Jeremy John Foster
Director · Resigned
6 October 2008
AS
AVES, Simon Howard
Secretary · Resigned
31 July 2008
SM
STEVENS, Mark
Secretary · Resigned
3 April 2008
BJ
BELL, James
Director · Resigned
1 March 2005
SB
SHARP, Brian Austin
Director · Resigned
19 May 2004
BJ
BELL, James
Secretary · Resigned
1 March 2004
CS
CRAWLEY, Stephen Thomas
Director · Resigned
1 March 2004
CD
CRITCHLEY-SALMONSON, Dennis
Director · Resigned
1 March 2004
DJ
DUNSMORE, John Michael
Director · Resigned
1 March 2004
GS
GLANCEY, Stephen
Director · Resigned
1 March 2004
MA
MACDONALD, Angus Donald Mackintosh
Director · Resigned
1 March 2004
OJ
ORR, James Alexander Macconnell
Director · Resigned
1 March 2004
CS
CHARLOTTE SECRETARIES LIMITED
Corporate Secretary · Resigned
27 January 2004
MI
MEIKLEJOHN, Iain Maury Campbell
Director · Resigned
27 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2016 View
Gazette Notice Voluntary
Gazette
4 October 2016 View
Dissolution Application Strike Off Company
Dissolution
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Certificate Change Of Name Company
Change Of Name
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Legacy
Capital
4 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2015 View
Legacy
Insolvency
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2015 View
Capital Name Of Class Of Shares
Capital
4 November 2015 View
Capital Alter Shares Consolidation
Capital
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Auditors Resignation Company
Auditors
2 November 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Address
21 August 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
23 June 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Address
4 March 2004 View
Legacy
Accounts
4 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Certificate Change Of Name Company
Change Of Name
3 March 2004 View
Incorporation Company
Incorporation
27 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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