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BEER DELIVERY CO LIMITED

BEER DELIVERY CO LIMITED

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

    • Overview

    Company NameBEER DELIVERY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592550
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEER DELIVERY CO LIMITED?

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

    Where is BEER DELIVERY CO LIMITED located?

    Registered Office Address
    Malcolmburn
    Mulben
    AB55 6YB Keith
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BEER DELIVERY CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRKIN EXPRESS LIMITEDMay 17, 2018May 17, 2018
    AGHOCO 5005 LIMITEDMar 26, 2018Mar 26, 2018

    What are the latest accounts for BEER DELIVERY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BEER DELIVERY CO LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for BEER DELIVERY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on May 31, 2023

    • Capital: GBP 198,000
    		3 pagesSH01

    Confirmation statement made on Mar 25, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2023

    • Capital: GBP 194,000
    		3 pagesSH01

    Director's details changed for Mr James Derek Scott Carnegie on Mar 01, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 182,000
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2022

    • Capital: GBP 166,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 146,500
    		3 pagesSH01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Change of details for Keith Brewery Holdings Limited as a person with significant control on Jan 01, 2021

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Feb 28, 2021

    • Capital: GBP 100,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 64,500
    		3 pagesSH01

    Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on Feb 03, 2021

    		1 pagesAD01

    Certificate of change of name

    Company name changed firkin express LIMITED\certificate issued on 20/11/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2020

    		RES15

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Termination of appointment of Andrew Mee as a director on May 15, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of BEER DELIVERY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEGIE, James Derek Scott
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		Director
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		ScotlandBritish106430012
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080009
    MEE, Andrew
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		Director
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		ScotlandBritish246491780001
    SCHOFIELD, Anthony
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		Director
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		United KingdomBritish53680030002
    WALKER, Andrew Graham Alexander
    Exchange Tower, 19
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Exchange Tower, 19
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		ScotlandBritish52483780004
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEER DELIVERY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		Jul 11, 2018
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc457765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Derek Scott Carnegie
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		May 17, 2018
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House, 90-92
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Addleshaw Goddard (Scotland) Services Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Mar 26, 2018
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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