CALL-A-KEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCALL-A-KEG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133335
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALL-A-KEG LIMITED?

    • (5134) /

    Where is CALL-A-KEG LIMITED located?

    Registered Office Address
    C/O Zolfo Cooper Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALL-A-KEG LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for CALL-A-KEG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    legacy

    1 pages287

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    14 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a small company made up to Aug 31, 2005

    6 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Who are the officers of CALL-A-KEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Karen
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    Secretary
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    British84808460003
    MARR, James Michael
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    Director
    Harbourview Apartments
    52g Beach Crescent, Broughty Ferry
    DD5 2BG Dundee
    Tayside
    BritishPublican63757880005
    BROWN, Patricia Clancy
    9 Gillies Terrace
    DD5 3LF Dundee
    Angus
    Secretary
    9 Gillies Terrace
    DD5 3LF Dundee
    Angus
    British104396930001
    MUIR, Gordon Scott
    224 Arbroath Road
    DD4 7SB Dundee
    Angus
    Secretary
    224 Arbroath Road
    DD4 7SB Dundee
    Angus
    BritishAccountant67915080001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MARR, Elaine Karen
    21 Grange Gardens
    Monifieth
    DD5 4NA Dundee
    Director
    21 Grange Gardens
    Monifieth
    DD5 4NA Dundee
    BritishPublican4973160002
    RENTON, Lynn
    52 Mains Drive
    DD4 9BW Dundee
    Director
    52 Mains Drive
    DD4 9BW Dundee
    BritishAccountant79641610001

    Does CALL-A-KEG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 19, 2003
    Delivered On Jun 26, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Kettledrum bar, 365 south road, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 26, 2003Registration of a charge (410)
    Standard security
    Created On May 20, 2002
    Delivered On May 27, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects comprising masters snooker club, 66/72 north lindsay street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 27, 2002Registration of a charge (410)
    Standard security
    Created On May 09, 2002
    Delivered On May 21, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Mains of claverhouse, 1 old claverhouse road, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 2002Registration of a charge (410)
    Standard security
    Created On May 09, 2002
    Delivered On May 21, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Chambers,59/61 gellatly street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 2002Registration of a charge (410)
    Standard security
    Created On May 09, 2002
    Delivered On May 21, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    J & g chalk, 326/328 brook street,broughty ferry,dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 2002Registration of a charge (410)
    Standard security
    Created On May 09, 2002
    Delivered On May 21, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Charleston bar, charleston drive, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 2002Registration of a charge (410)
    Standard security
    Created On Apr 30, 2002
    Delivered On May 09, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    High corner, 53 kinghorne road, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 09, 2002Registration of a charge (410)
    Standard security
    Created On Mar 12, 2002
    Delivered On Mar 18, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The north eastern bar, 123/127 princes street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 18, 2002Registration of a charge (410)
    Standard security
    Created On Feb 05, 2002
    Delivered On Feb 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Centenary bar, 237-241 cleppington road, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 14, 2002Registration of a charge (410)
    Standard security
    Created On Feb 05, 2002
    Delivered On Feb 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ferrari's, 3/5 oglilvie street, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 14, 2002Registration of a charge (410)
    Standard security
    Created On Feb 05, 2002
    Delivered On Feb 14, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Hawthorn bar,150 hilltown, dundee.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 14, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Dec 11, 2001
    Delivered On Dec 19, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 19, 2001Registration of a charge (410)
    • Feb 28, 2007Appointment of a receiver or manager (1 Scot)
    • Jan 10, 2008Notice of ceasing to act as a receiver or manager (3 Scot)
    • 1Oct 30, 2009Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Standard security
    Created On Nov 08, 1999
    Delivered On Nov 15, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Office and warehouse premises at fowler road, west pitkerro industrial este, dundee.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Nov 15, 1999Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 1999
    Delivered On Sep 21, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The high corner, 53 kinghorne road dundee.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 21, 1999Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 1999
    Delivered On Sep 21, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The hawthorn bar 150 hilltown dundee.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 21, 1999Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 1999
    Delivered On Sep 21, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ferrari's 3/5 ogilvie street dundee.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 21, 1999Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 1999
    Delivered On Sep 21, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The centenary bar, 231/241 clepington road, dundee.
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 21, 1999Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Sep 01, 1999
    Delivered On Sep 07, 1999
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bass Brewers Limited
    Transactions
    • Sep 07, 1999Registration of a charge (410)
    • Feb 11, 2000Alteration to a floating charge (466 Scot)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Oct 29, 1998
    Delivered On Nov 04, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The high corner,53 kinghorne road,dundee & the hawthorn bar,150 hilltown,dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 04, 1998Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 05, 1998
    Delivered On Feb 13, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ferraris public house,3/5 ogilvie street,dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 13, 1998Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 05, 1998
    Delivered On Feb 13, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The centenary bar,237/241 clepington road,dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 13, 1998Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 23, 1998
    Delivered On Jan 29, 1998
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Inchture hotel, inchture, perthshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 29, 1998Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 24, 1997
    Delivered On Aug 04, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    0.55 acres to the north east of fowler road, dundee and east of baldovie road, dundee, together with the building thereon.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 04, 1997Registration of a charge (410)
    • Oct 01, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 30, 1997
    Delivered On Jul 07, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 07, 1997Registration of a charge (410)
    • Sep 26, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 17, 1997
    Delivered On Jun 23, 1997
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    19 fairfield street,dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 23, 1997Registration of a charge (410)
    • Feb 16, 1998Statement of satisfaction of a charge in full or part (419a)

    Does CALL-A-KEG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2001Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    David John Whitehouse
    Kroll
    The Observatory
    M2 1HL Chapel Walks
    Manchester
    practitioner
    Kroll
    The Observatory
    M2 1HL Chapel Walks
    Manchester
    Fraser James Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0