| Company Name | Drinking Plus Limited |
|---|---|
| Director | Kevan Archibald Cargill |
| Company Status | Active |
| Company Number | SC293642 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2005(18 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Kevan Archibald Cargill |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | Scotland |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
| Secretary Name | Karen Tracey Condie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 109 Douglas Street Glasgow G2 4HB Scotland |
Location
| Registered Address | 109 Douglas Street Glasgow G2 4HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kevan Archibald Cargill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,920 |
| Cash | £8,667 |
| Current Liabilities | £66,040 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 30 March 2006 | Delivered on: 6 April 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease over the subjects known as and forming air organic, 36 kelvingrove street, glasgow. Outstanding |
|---|---|
| 22 March 2006 | Delivered on: 29 March 2006 Persons entitled: Scottish & Newcastle UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 29 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 9 December 2017 | Satisfaction of charge 2 in full (4 pages) |
| 9 December 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 June 2010 | Director's details changed for Kevan Archibald Cargill on 17 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Karen Tracey Condie on 17 June 2010 (1 page) |
| 17 June 2010 | Director's details changed for Kevan Archibald Cargill on 17 June 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Karen Tracey Condie on 17 June 2010 (1 page) |
| 30 November 2009 | Director's details changed for Kevan Archibald Cargill on 24 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Kevan Archibald Cargill on 24 November 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 29 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 22 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 24/11/06; full list of members (6 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 29 March 2006 | Partic of mort/charge * (3 pages) |
| 29 March 2006 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Incorporation (18 pages) |
| 24 November 2005 | Incorporation (18 pages) |