BEER DELIVERY CO LIMITED - KEITH


Company Profile Company Filings

Overview

BEER DELIVERY CO LIMITED is a Private Limited Company from KEITH SCOTLAND and has the status: Active.
BEER DELIVERY CO LIMITED was incorporated 6 years ago on 26/03/2018 and has the registered number: SC592550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

BEER DELIVERY CO LIMITED - KEITH

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MALCOLMBURN
KEITH
AB55 6YB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRKIN EXPRESS LIMITED (until 20/11/2020)
AGHOCO 5005 LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DEREK SCOTT CARNEGIE Mar 1961 British Director 2018-05-17 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2018-03-26 UNTIL 2018-05-17 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2018-03-26 UNTIL 2018-05-17 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2018-05-17 UNTIL 2019-08-02 RESIGNED
ANDREW MEE Jul 1984 British Director 2018-05-17 UNTIL 2020-05-15 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2018-03-26 UNTIL 2018-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consolidated Craft Breweries Limited 2018-07-11 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Derek Scott Carnegie 2018-05-17 - 2018-07-11 3/1961 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Addleshaw Goddard (Scotland) Services Limited 2018-03-26 - 2018-05-17 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beer_Delivery_Co_Limited_31_May_2023_companies_house_set_of_accounts.html 2023-10-04 31-05-2023 £3 Cash £-36,817 equity
Beer_Delivery_Co_Limited_31_May_2022_companies_house_set_of_accounts.html 2022-11-17 31-05-2022 £2 Cash £-65,804 equity
Beer_Delivery_Co_Limited_31_May_2021_companies_house_set_of_accounts.html 2021-10-05 31-05-2021 £100 Cash £-129,615 equity
Firkin Express Limited Filleted accounts for Companies House (small and micro) 2020-10-31 31-05-2020 £22,588 Cash £-70,964 equity
Firkin Express Limited Filleted accounts for Companies House (small and micro) 2019-11-22 31-05-2019 £2,729 Cash £51,045 equity

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ALECHEMY BREWING LTD KEITH SCOTLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
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KEITH BREWERY LIMITED KEITH SCOTLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
CONSOLIDATED CRAFT BREWERIES LIMITED KEITH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CCB PUBS LIMITED KEITH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars