CARIEL SOFT DRINKS LIMITED - STIRLING


Company Profile Company Filings

Overview

CARIEL SOFT DRINKS LIMITED is a Private Limited Company from STIRLING and has the status: Active.
CARIEL SOFT DRINKS LIMITED was incorporated 46 years ago on 24/01/1978 and has the registered number: SC063934. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CARIEL SOFT DRINKS LIMITED - STIRLING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, CREST BUSINESS CENTRE
STIRLING
FK7 7LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUGH NEWMAN Nov 1968 British Director 2024-03-21 CURRENT
MR ANDREW PAUL MILNE Jul 1973 Welsh Director 2023-04-25 CURRENT
MR RICHARD HUGH NEWMAN Secretary 2024-03-21 CURRENT
MR TAYLOR PURKIS British Secretary 2008-08-07 UNTIL 2009-09-07 RESIGNED
MR DAVID THOMAS RATTIGAN May 1969 British Director 2020-03-02 UNTIL 2023-04-25 RESIGNED
MR JAMES EDWARD NICHOLS Oct 1979 British Director 2023-04-25 UNTIL 2023-10-24 RESIGNED
WILLIAM ANTHONY NATHANIEL MUIR Jun 1979 British Director 2000-03-15 UNTIL 2007-04-05 RESIGNED
JOHN ALEXANDER HECTOR MUIR Jan 1976 British Director 2000-03-15 UNTIL 2007-04-05 RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2007-04-05 UNTIL 2008-08-07 RESIGNED
MR DAVID RATTIGAN Secretary 2020-03-02 UNTIL 2023-04-25 RESIGNED
JOHN ALEXANDER HECTOR MUIR Jan 1976 British Secretary 1998-04-01 UNTIL 2007-04-05 RESIGNED
GRISELDA MUIR Oct 1947 British Secretary RESIGNED
MR JAMES FRANCIS MUIR Aug 1948 British Director RESIGNED
MR BRENDAN HYNES Aug 1960 English Secretary 2009-09-07 UNTIL 2010-01-01 RESIGNED
MR TIMOTHY JOHN CROSTON Secretary 2010-01-01 UNTIL 2020-03-02 RESIGNED
MRS SARAH LOUISE CADDY Secretary 2023-04-25 UNTIL 2024-03-21 RESIGNED
MISS SARAH LOUISE CADDY Jun 1976 British Director 2023-10-24 UNTIL 2024-03-21 RESIGNED
MR TIMOTHY JOHN CROSTON May 1963 British Director 2013-05-01 UNTIL 2020-03-02 RESIGNED
MR NIGEL RICHARD FOLLOS Feb 1964 British Director 2007-04-05 UNTIL 2013-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nichols Plc 2016-04-06 Newton-Le-Willows   Ownership of shares 75 to 100 percent

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