CENTRAL KEGS LIMITED
Overview
| Company Name | CENTRAL KEGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212613 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL KEGS LIMITED?
- (5117) /
Where is CENTRAL KEGS LIMITED located?
| Registered Office Address | Unit 4 Turnbull Way Knightsridge Business Park EH54 8RB Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL KEGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOUTFELLOW EXPRESS LIMITED | Nov 01, 2000 | Nov 01, 2000 |
What are the latest accounts for CENTRAL KEGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for CENTRAL KEGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 2 Melville Street Falkirk Stirlingshire on Jun 01, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Mcmillan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Mcgilvray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Mcmillan as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Daniel James Mcgilvray on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Kerr on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Mcmillan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CENTRAL KEGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Michael | Director | 65 Braemar Crescent FK2 9HD Falkirk | Scotland | British | Director | 91097890002 | ||||
| AGNEW, Mark | Secretary | 41 Eastcroft Drive Polmont FK2 0SU Falkirk Central | British | 74649950001 | ||||||
| MCMILLAN, Thomas | Secretary | Bengloe Main Street, Polmont FK2 0QP Falkirk | British | 77306050003 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MCGILVRAY, Daniel James | Director | 41a Grahams Road FK1 1LA Falkirk Stirlingshire | Scotland | British | Director | 120883490001 | ||||
| MCMILLAN, Thomas | Director | Bengloe Main Street, Polmont FK2 0QP Falkirk | Scotland | British | Publican | 77306050003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Does CENTRAL KEGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 12, 2007 Delivered On Jan 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Former castlelaurie iron works, bankside, falkirk STG49550. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 15, 2006 Delivered On May 19, 2006 | Outstanding | 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
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Transactions
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Does CENTRAL KEGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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