| Company Name | Beer Delivery Co Limited |
|---|---|
| Director | James Derek Scott Carnegie |
| Company Status | Active |
| Company Number | SC592550 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2018(6 years, 1 month ago) |
| Previous Names | Aghoco 5005 Limited and Firkin Express 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
| Director Name | Mr James Derek Scott Carnegie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Malcolmburn Mulben Keith AB55 6YB Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower, 19 Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Anthony Schofield |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
| Director Name | Andrew Mee |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 15 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland |
| Director Name | Addleshaw Goddard (Scotland) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2018(same day as company formation) |
| Correspondence Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
Location
| Registered Address | Malcolmburn Mulben Keith AB55 6YB Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 3 March 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
|---|---|
| 3 February 2021 | Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to Malcolmburn Mulben Keith AB55 6YB on 3 February 2021 (1 page) |
| 20 November 2020 | Resolutions
|
| 20 November 2020 | Company name changed firkin express LIMITED\certificate issued on 20/11/20
|
| 30 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 May 2020 | Termination of appointment of Andrew Mee as a director on 15 May 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 August 2019 | Second filing for the termination of Anthony Schofield as a director (5 pages) |
| 6 August 2019 | Termination of appointment of Anthony Schofield as a director on 2 May 2019
|
| 13 May 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 4 March 2019 | Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
| 18 July 2018 | Notification of Keith Brewery Holdings Limited as a person with significant control on 11 July 2018 (4 pages) |
| 13 July 2018 | Cessation of James Derek Scott Carnegie as a person with significant control on 11 July 2018 (3 pages) |
| 17 May 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Services Limited as a director on 17 May 2018 (1 page) |
| 17 May 2018 | Appointment of Andrew Mee as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Resolutions
|
| 17 May 2018 | Notification of James Derek Scott Carnegie as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Termination of appointment of Andrew Graham Alexander Walker as a director on 17 May 2018 (1 page) |
| 17 May 2018 | Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 17 May 2018 (1 page) |
| 17 May 2018 | Appointment of Mr James Derek Scott Carnegie as a director on 17 May 2018 (2 pages) |
| 17 May 2018 | Registered office address changed from Exchange Tower, 19 Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 17 May 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 17 May 2018 (1 page) |
| 17 May 2018 | Appointment of Mr Anthony Schofield as a director on 17 May 2018 (2 pages) |
| 26 March 2018 | Incorporation Statement of capital on 2018-03-26
|