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Company Information for

KEYPORT BAY LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC377872
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Keyport Bay Ltd
KEYPORT BAY LIMITED was founded on 2010-04-30 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Keyport Bay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEYPORT BAY LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G61
 
Filing Information
Company Number SC377872
Company ID Number SC377872
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-27 22:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYPORT BAY LIMITED
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Companies with same name KEYPORT BAY LIMITED
The following companies were found which have the same name as KEYPORT BAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYPORT BAY DRUGS INCORPORATED New Jersey Unknown

Company Officers of KEYPORT BAY LIMITED

Current Directors
Officer Role Date Appointed
MITCH SORBIE
Company Secretary 2010-04-30
ALAN CLARK
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MITCHELL SORBIE
Director 2010-04-30 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLARK AM FUN (SCO) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ALAN CLARK BE LEISURE LIMITED Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2018-07-03
ALAN CLARK MONTCROFT LEISURE LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
ALAN CLARK ENZO SOUTH LEISURE LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2017-02-28
ALAN CLARK ENZO LEISURE LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2017-12-12
ALAN CLARK SUGAR SUGAR LIMITED Director 2014-05-28 CURRENT 2012-04-10 Dissolved 2015-10-20
ALAN CLARK LONGBOAT HAVEN LIMITED Director 2013-05-01 CURRENT 2010-04-30 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-292.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-05-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-10-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-09-162.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-272.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-11-202.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-11-202.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-11-192.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-192.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/O C/O TAX XL ACCOUNTANTS 70 CADZOW STREET HAMILTON LANARKSHIRE ML3 6DS
2015-09-242.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0130/04/15 FULL LIST
2015-05-16DISS40DISS40 (DISS40(SOAD))
2015-05-14AA30/04/14 TOTAL EXEMPTION SMALL
2015-05-08GAZ1FIRST GAZETTE
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 2A LENNOX COURT 22 STOCKIEMUIR AVENUE BEARSDEN GLASGOW G61 3JN
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0130/04/14 FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MR ALAN CLARK
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL SORBIE
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-19AR0130/04/13 FULL LIST
2013-03-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-30AR0130/04/12 FULL LIST
2012-05-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2012-03-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-10-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-22466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-07-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-29AR0130/04/11 FULL LIST
2011-05-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KEYPORT BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against KEYPORT BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-05-04 Outstanding WEST OF SCOTLAND LOAN FUND
BOND & FLOATING CHARGE 2011-10-11 Outstanding WEST OF SCOTLAND LOAN FUND
STANDARD SECURITY 2011-07-30 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
BOND & FLOATING CHARGE 2011-07-22 Outstanding TENNENT CALEDONIAN BREWERIES UK LIMITED
STANDARD SECURITY 2011-05-18 Outstanding THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2011-04-22 Outstanding THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 140,000
Creditors Due After One Year 2011-05-01 £ 152,643
Creditors Due Within One Year 2012-05-01 £ 100,000
Creditors Due Within One Year 2011-05-01 £ 113,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 KEYPORT BAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 5,000
Cash Bank In Hand 2011-05-01 £ 5,648
Current Assets 2012-05-01 £ 55,000
Current Assets 2011-05-01 £ 57,410
Debtors 2012-05-01 £ 50,000
Debtors 2011-05-01 £ 51,762
Fixed Assets 2012-05-01 £ 190,000
Fixed Assets 2011-05-01 £ 192,071
Shareholder Funds 2012-05-01 £ 5,000
Shareholder Funds 2011-05-01 £ 16,203
Tangible Fixed Assets 2012-05-01 £ 190,000
Tangible Fixed Assets 2011-05-01 £ 192,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYPORT BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYPORT BAY LIMITED
Trademarks
We have not found any records of KEYPORT BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYPORT BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as KEYPORT BAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYPORT BAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyKEYPORT BAY LIMITEDEvent Date2015-09-22
In the Court of Session Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Donald Iain McNaught and Gordon Malcolm MacLure (IP Nos 9359 and 8201 ), both of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND Further details contact: Donald Iain McNaught or Gordon Malcolm MacLure, Tel: 0141 222 5800. Alternative contact: Emma Davidson. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYPORT BAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYPORT BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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