CALL-A-KEG BEVERAGES LTD

Overview

Company Name	CALL-A-KEG BEVERAGES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC356150
Jurisdiction	Scotland
Date of Creation	Mar 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALL-A-KEG BEVERAGES LTD?

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

Where is CALL-A-KEG BEVERAGES LTD located?

Registered Office Address	Unit L Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALL-A-KEG BEVERAGES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CALL-A-KEG BEVERAGES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for CALL-A-KEG BEVERAGES LTD?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Sep 27, 2023	Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on Sep 27, 2023	1 pages	AD01

May 03, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Apr 21, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Jun 15, 2020	Registered office address changed from 31 Hawkhill Dundee DD1 5DH to 18B West Marketgait Dundee DD1 1QR on Jun 15, 2020	1 pages	AD01

Mar 26, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 06, 2017	Appointment of Mr James Michael Marr as a director on Mar 25, 2017	2 pages	AP01

Mar 27, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Mar 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Dec 24, 2016	Termination of appointment of Karen Marr as a director on Dec 24, 2016	1 pages	TM01

Apr 19, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CALL-A-KEG BEVERAGES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARR, James Michael Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Unit L Scotland	Mar 25, 2017		Director	Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Unit L Scotland	Scotland	British	1960-8	Director	63757880011
MARR, Peter Kenneth Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Unit L Scotland	Oct 19, 2011		Director	Charles Bowman Avenue Claverhouse Industrial Park DD4 9UB Dundee Unit L Scotland	Scotland	British	1984-5	Company Director	164109160001
BROWN, Patricia Clancy Hawkhill DD1 5DH Dundee 31	May 01, 2010	Oct 01, 2010	Director	Hawkhill DD1 5DH Dundee 31	Scotland	British	1948-3	Bookkeeper	139555820001
MARR, Karen Hawkhill DD1 5DH Dundee 31 Angus United Kingdom	Mar 06, 2009	Dec 24, 2016	Director	Hawkhill DD1 5DH Dundee 31 Angus United Kingdom	Scotland	British	1964-4	Publican	136789300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALL-A-KEG BEVERAGES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Kenneth Marr Hawkhill DD1 5DH Dundee 31 Hawkhill Scotland	Feb 01, 2017	Hawkhill DD1 5DH Dundee 31 Hawkhill Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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