Tennent Caledonian Breweries Uk Limited

General information

Name:

Tennent Caledonian Breweries Uk Ltd

Office Address:

Wellpark Brewery 161 Duke Street G31 1JD Glasgow

Number: SC362352

Incorporation date: 2009-07-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tennent Caledonian Breweries Uk Limited may be reached at Wellpark Brewery, 161 Duke Street in Glasgow. The company's postal code is G31 1JD. Tennent Caledonian Breweries Uk has been on the market since the firm was registered on 2009/07/08. The company's registered no. is SC362352. The firm has operated under three previous names. The company's first name, Lawgra (no. C6934.2), was switched on 2009/08/26 to Magners Uk. The current name, in use since 2009, is Tennent Caledonian Breweries Uk Limited. The firm's classified under the NACE and SIC code 11050 and has the NACE code: Manufacture of beer. 2022-02-28 is the last time account status updates were filed.

Shona M., Andrea P., Patrick M. and Riona H. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since March 2022. Another limited company has been appointed as one of the secretaries of this company: C&c Management Services Limited.

  • Previous company's names
  • Tennent Caledonian Breweries Uk Limited 2009-09-29
  • Magners Uk Limited 2009-08-26
  • Lawgra (no. C6934.2) Limited 2009-07-08

Company staff

Shona M.

Role: Director

Appointed: 29 March 2022

Latest update: 19 December 2023

Andrea P.

Role: Director

Appointed: 19 January 2022

Latest update: 19 December 2023

Patrick M.

Role: Director

Appointed: 23 July 2020

Latest update: 19 December 2023

Riona H.

Role: Director

Appointed: 03 January 2020

Latest update: 19 December 2023

C&c Management Services Limited

Role: Corporate Secretary

Appointed: 07 September 2012

Address: Clonmel, Co Tipperary, Ireland

Latest update: 19 December 2023

People with significant control

The companies that control this firm are as follows: C & C Holdings (Ni) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Dargan Road, BT3 9LS and was registered as a PSC under the registration number Ni022259.

C & C Holdings (Ni) Limited
Address: 15 Dargan Road, Belfast, BT3 9LS, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni022259
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to Tuesday 28th February 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 11050 : Manufacture of beer
14
Company Age

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