Carntyne Drinks Store Ltd.

Company Name	Carntyne Drinks Store Ltd.
Directors	Andrew Conner and Karen Conner
Company Status	Active
Company Number	SC374131
Category	Private Limited Company
Incorporation Date	4 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Andrew Conner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	985 Carntyne Road Glasgow G32 6LY Scotland

Director Name	Karen Conner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 March 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	985 Carntyne Road Glasgow G32 6LY Scotland

Secretary Name	Karen Conner
Nationality	British
Status	Current
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	985 Carntyne Road Glasgow G32 6LY Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	04 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0141 7746412
Telephone region	Glasgow

Location

Registered Address	985 Carntyne Road Glasgow G32 6LY Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

1 at £1	Andrew Conner 50.00% Ordinary
1 at £1	Karen Conner 50.00% Ordinary

Financials

Year	2014
Turnover	£388,553
Gross Profit	£85,932
Net Worth	£65,833
Cash	£29,570
Current Liabilities	£108,312

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2022 (1 year, 6 months ago)
Next Return Due	24 October 2023 (overdue)

Filing History

27 January 2024	Compulsory strike-off action has been discontinued (1 page)
25 January 2024	Confirmation statement made on 10 October 2022 with no updates (3 pages)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
19 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
19 January 2022	Confirmation statement made on 10 October 2021 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019	Registered office address changed from 25 Lyndsaybeg Road Chryston Glasgow Strathclyde G69 9DR to 985 Carntyne Road Glasgow G32 6LY on 12 November 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 October 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
23 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Director's details changed for Karen Conner on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Karen Conner on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Andrew Conner on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Karen Conner on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Andrew Conner on 3 April 2013 (2 pages)
3 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Director's details changed for Andrew Conner on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Karen Conner on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Karen Conner on 3 April 2013 (1 page)
3 April 2013	Director's details changed for Karen Conner on 3 April 2013 (2 pages)
3 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 January 2013	Registered office address changed from 11 Croftcroighn Close Garthamloch Glasgow Strathclyde G33 5JB Scotland on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 11 Croftcroighn Close Garthamloch Glasgow Strathclyde G33 5JB Scotland on 17 January 2013 (1 page)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
7 April 2010	Appointment of Andrew Conner as a director (3 pages)
7 April 2010	Appointment of Karen Conner as a secretary (3 pages)
7 April 2010	Appointment of Andrew Conner as a director (3 pages)
7 April 2010	Appointment of Karen Conner as a director (3 pages)
7 April 2010	Appointment of Karen Conner as a secretary (3 pages)
7 April 2010	Appointment of Karen Conner as a director (3 pages)
12 March 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
12 March 2010	Termination of appointment of Peter Trainer as a director (2 pages)
12 March 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
12 March 2010	Termination of appointment of Peter Trainer as a director (2 pages)
12 March 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
12 March 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
4 March 2010	Incorporation (22 pages)
4 March 2010	Incorporation (22 pages)

Carntyne Drinks Store Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland