co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALL-A-KEG LIMITED

CALL-A-KEG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALL-A-KEG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538082
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • 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 LIMITED located?

    Registered Office Address
    Unit L Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    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 pagesAD01

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Notification of James Marr as a person with significant control on Jan 11, 2019

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		4 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, James Michael
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    		Director
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    		ScotlandBritishDirector63757880011
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Marr
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    		Jan 11, 2019
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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