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KWIK-KEG LIMITED

KWIK-KEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKWIK-KEG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239940
    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 KWIK-KEG LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KWIK-KEG LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of KWIK-KEG LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (2943) LIMITEDNov 21, 2002Nov 21, 2002

    What are the latest accounts for KWIK-KEG LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KWIK-KEG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		21 pagesWU15(Scot)

    Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Feb 09, 2022

    		2 pagesAD01

    Registered office address changed from Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Apr 09, 2019

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Notification of Annette Hunter as a person with significant control on Feb 28, 2019

    		2 pagesPSC01

    Termination of appointment of Lynn Mortimer as a director on Feb 28, 2019

    		1 pagesTM01

    Cessation of Lynn Mortimer as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		13 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge SC2399400002 in full

    		4 pagesMR04

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		7 pagesAA

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1,000,000
    		SH01

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1,000,000
    		SH01

    Accounts for a medium company made up to Dec 31, 2012

    		12 pagesAA

    Registration of charge 2399400002

    		19 pagesMR01

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of KWIK-KEG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Secretary
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		British66101210001
    HUNTER, Annette
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		ScotlandBritish55246970001
    HAUGHEY, Susan, Lady
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		Secretary
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		British552590002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    HAUGHEY, Susan, Lady
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		Director
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		United KingdomBritish552590002
    HAUGHEY, William, Lord
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    		Director
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    		ScotlandBritish1222040002
    MORTIMER, James
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		ScotlandBritish62293140001
    MORTIMER, Lynn
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		Director
    17 Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    		United KingdomBritish66101210001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KWIK-KEG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annette Hunter
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Feb 28, 2019
    5th Floor 130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Lynn Mortimer
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    		May 01, 2016
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KWIK-KEG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 18, 2013
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    • Aug 01, 2018Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jul 16, 2003
    Delivered On Jul 24, 2003
    		Satisfied
    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
    • Jul 24, 2003Registration of a charge (410)
    • Aug 01, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KWIK-KEG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2022Conclusion of winding up
    Apr 02, 2019Petition date
    Apr 02, 2019Commencement of winding up
    Jun 17, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    319 St Vincent Street
    G2 5AS Glasgow
    		practitioner
    319 St Vincent Street
    G2 5AS Glasgow
    Blair Carnegie Nimmo
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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