Company Information for CALL-A-KEG BEVERAGES LTD
UNIT L CHARLES BOWMAN AVENUE, CLAVERHOUSE INDUSTRIAL PARK, DUNDEE, DD4 9UB,
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Company Registration Number
SC356150
Private Limited Company
Active |
Company Name | |
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CALL-A-KEG BEVERAGES LTD | |
Legal Registered Office | |
UNIT L CHARLES BOWMAN AVENUE CLAVERHOUSE INDUSTRIAL PARK DUNDEE DD4 9UB Other companies in DD1 | |
Company Number | SC356150 | |
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Company ID Number | SC356150 | |
Date formed | 2009-03-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB985236779 |
Last Datalog update: | 2024-04-06 19:59:47 |
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Officer | Role | Date Appointed |
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JAMES MICHAEL MARR |
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PETER KENNETH MARR |
Officer | Role | Date Appointed | Date Resigned |
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KAREN MARR |
Director | ||
PATRICIA CLANCY BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YELLOW CAB COMPANY LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
PARK DEVELOPMENTS DUNDEE LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DUNDEE PRIVATE HIRE LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
HAWKHILL PUB COMPANY LTD | Director | 2017-08-08 | CURRENT | 2017-08-08 | Liquidation | |
HAWKHILL TAXI COMPANY LTD | Director | 2017-07-25 | CURRENT | 2016-12-09 | Active | |
CITY CENTRE PUBS (DUNDEE) LIMITED | Director | 2017-04-01 | CURRENT | 2014-06-19 | Active | |
PARK PROPERTIES (DUNDEE) LIMITED | Director | 2017-01-07 | CURRENT | 2008-02-01 | In Administration/Administrative Receiver | |
PARK INVESTMENTS (DUNDEE) LIMITED | Director | 2017-01-07 | CURRENT | 2008-10-31 | In Administration/Administrative Receiver | |
CALL-A-KEG LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
M & M BARS LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Liquidation | |
CORK & CASK (UK) LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
WHEEL FIX IT (DUNDEE) LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-04-03 | |
E.N. RECRUITMENT SERVICES LTD | Director | 2012-03-01 | CURRENT | 2008-09-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 18B West Marketgait Dundee DD1 1QR Scotland | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 31 Hawkhill Dundee DD1 5DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL MARR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 FULL LIST | |
AR01 | 06/03/16 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BROWN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER KENNETH MARR | |
AR01 | 06/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA CLANCY BROWN | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARR / 06/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-04 |
Proposal to Strike Off | 2012-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors Due After One Year | 2012-04-01 | £ 572 |
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Creditors Due Within One Year | 2012-04-01 | £ 101,445 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALL-A-KEG BEVERAGES LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 9,866 |
Current Assets | 2012-04-01 | £ 68,815 |
Debtors | 2012-04-01 | £ 45,667 |
Fixed Assets | 2012-04-01 | £ 15,856 |
Shareholder Funds | 2012-04-01 | £ 17,346 |
Stocks Inventory | 2012-04-01 | £ 13,282 |
Tangible Fixed Assets | 2012-04-01 | £ 15,856 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CALL-A-KEG BEVERAGES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CALL-A-KEG BEVERAGES LTD | Event Date | 2014-07-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CALL-A-KEG BEVERAGES LTD | Event Date | 2012-06-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |