Cariel Soft Drinks Limited STIRLING


Cariel Soft Drinks started in year 1978 as Private Limited Company with registration number SC063934. The Cariel Soft Drinks company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Stirling at Unit 1, Crest Business Centre. Postal code: FK7 7LH. Since Tuesday 4th February 1997 Cariel Soft Drinks Limited is no longer carrying the name Cabana Soft Drinks (forth).

Currently there are 2 directors in the the company, namely Sarah C. and Andrew M.. In addition one secretary - Sarah C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cariel Soft Drinks Limited Address / Contact

Office Address Unit 1, Crest Business Centre
Office Address2 Glen Tye Road
Town Stirling
Post code FK7 7LH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC063934
Date of Incorporation Tue, 24th Jan 1978
Industry Dormant Company
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Sarah C.

Position: Director

Appointed: 24 October 2023

Sarah C.

Position: Secretary

Appointed: 25 April 2023

Andrew M.

Position: Director

Appointed: 25 April 2023

James N.

Position: Director

Appointed: 25 April 2023

Resigned: 24 October 2023

David R.

Position: Secretary

Appointed: 02 March 2020

Resigned: 25 April 2023

David R.

Position: Director

Appointed: 02 March 2020

Resigned: 25 April 2023

Timothy C.

Position: Director

Appointed: 01 May 2013

Resigned: 02 March 2020

Timothy C.

Position: Secretary

Appointed: 01 January 2010

Resigned: 02 March 2020

Brendan H.

Position: Secretary

Appointed: 07 September 2009

Resigned: 01 January 2010

Taylor P.

Position: Secretary

Appointed: 07 August 2008

Resigned: 07 September 2009

Brendan H.

Position: Secretary

Appointed: 05 April 2007

Resigned: 07 August 2008

Nigel F.

Position: Director

Appointed: 05 April 2007

Resigned: 02 May 2013

William M.

Position: Director

Appointed: 15 March 2000

Resigned: 05 April 2007

John M.

Position: Director

Appointed: 15 March 2000

Resigned: 05 April 2007

John M.

Position: Secretary

Appointed: 01 April 1998

Resigned: 05 April 2007

Griselda M.

Position: Secretary

Appointed: 30 July 1988

Resigned: 01 April 1998

James M.

Position: Director

Appointed: 30 July 1988

Resigned: 05 April 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Nichols Plc from Newton-Le-Willows, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nichols Plc

Laurel House Ashton Road, Newton-Le-Willows, WA12 0HH, England

Legal authority Company Law (Companies Act 2006)
Legal form Public Limited Company
Country registered Uk
Place registered Uk Registry
Registration number 238303
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Cabana Soft Drinks (forth) February 4, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, October 2023
Free Download (7 pages)

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