Kwik-Keg Limited

Company Name	Kwik-Keg Limited
Company Status	Dissolved
Company Number	SC239940
Category	Private Limited Company
Incorporation Date	21 November 2002(20 years, 6 months ago)
Dissolution Date	17 June 2022 (11 months, 2 weeks ago)
Previous Name	MM&S (2943) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Miss Lynn Mortimer
Nationality	British
Status	Closed
Appointed	17 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 4 months (closed 17 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Mrs Annette Hunter
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(9 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 17 June 2022)
Role	Manager
Country of Residence	Scotland
Correspondence Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Lady Susan Haughey
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 17 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH Scotland

Director Name	Lord William Haughey
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 17 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	141 Brownside Road Cambuslang Glasgow G72 8AH Scotland

Secretary Name	Lady Susan Haughey
Nationality	British
Status	Resigned
Appointed	07 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 17 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH Scotland

Director Name	Miss Lynn Mortimer
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	16 years (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Mr James Mortimer
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2011)
Role	Nightclub Owner
Country of Residence	Scotland
Correspondence Address	17 Croftbank Avenue Bothwell Glasgow G71 8RT Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	kwikkeg.com
Telephone	0800 3280508
Telephone region	Freephone

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.000k at £1	Lynnet Leisure Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,134,795
Cash	£9,295
Current Liabilities	£2,045,318

Accounts

Latest Accounts	31 December 2017 (5 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

11 April 2013	Delivered on: 18 April 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 July 2003	Delivered on: 24 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 April 2019	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 9 April 2019 (2 pages)
9 April 2019	Court order notice of winding up (1 page)
9 April 2019	Notice of winding up order (1 page)
7 March 2019	Notification of Annette Hunter as a person with significant control on 28 February 2019 (2 pages)
7 March 2019	Termination of appointment of Lynn Mortimer as a director on 28 February 2019 (1 page)
7 March 2019	Cessation of Lynn Mortimer as a person with significant control on 28 February 2019 (1 page)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
1 August 2018	Satisfaction of charge 1 in full (4 pages)
1 August 2018	Satisfaction of charge SC2399400002 in full (4 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (5 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000,000 (5 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
31 December 2014	Full accounts made up to 31 December 2013 (14 pages)
31 December 2014	Full accounts made up to 31 December 2013 (14 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (5 pages)
1 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000,000 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000,000 (5 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000,000 (5 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (12 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (12 pages)
18 April 2013	Registration of charge 2399400002 (19 pages)
18 April 2013	Registration of charge 2399400002 (19 pages)
17 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
17 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
28 February 2012	Appointment of Mrs Annette Hunter as a director (2 pages)
28 February 2012	Appointment of Mrs Annette Hunter as a director (2 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
31 August 2011	Termination of appointment of James Mortimer as a director (1 page)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 November 2008	Return made up to 21/11/08; full list of members (3 pages)
28 November 2008	Return made up to 21/11/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 November 2006	Return made up to 21/11/06; full list of members (2 pages)
29 November 2006	Return made up to 21/11/06; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 January 2006	Return made up to 21/11/05; full list of members (2 pages)
4 January 2006	Return made up to 21/11/05; full list of members (2 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 September 2005	Registered office changed on 19/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
19 September 2005	Registered office changed on 19/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU (1 page)
13 May 2005	Return made up to 21/11/04; full list of members (3 pages)
13 May 2005	Return made up to 21/11/04; full list of members (3 pages)
14 January 2005	Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
14 January 2005	Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
5 January 2004	Return made up to 21/11/03; full list of members (7 pages)
5 January 2004	Return made up to 21/11/03; full list of members (7 pages)
24 July 2003	Partic of mort/charge * (6 pages)
24 July 2003	Partic of mort/charge * (6 pages)
10 April 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
10 April 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
25 February 2003	Resolutions RES13 ‐ Approve agreement 07/02/03 (19 pages)
25 February 2003	Resolutions RES13 ‐ Approve agreement 07/02/03 (19 pages)
19 February 2003	Ad 07/02/03--------- £ si [email protected]=999998 £ ic 2/1000000 (4 pages)
19 February 2003	New secretary appointed (3 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	Registered office changed on 19/02/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 February 2003	Nc inc already adjusted 07/02/03 (1 page)
19 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Ad 07/02/03--------- £ si [email protected]=999998 £ ic 2/1000000 (4 pages)
19 February 2003	New secretary appointed (3 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	New director appointed (3 pages)
19 February 2003	Registered office changed on 19/02/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 February 2003	Nc inc already adjusted 07/02/03 (1 page)
19 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
7 February 2003	Company name changed mm&s (2943) LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed mm&s (2943) LIMITED\certificate issued on 07/02/03 (2 pages)
21 November 2002	Incorporation (14 pages)
21 November 2002	Incorporation (14 pages)

Kwik-Keg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland