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Company Information for

BEER DELIVERY CO LIMITED

MALCOLMBURN, MULBEN, KEITH, AB55 6YB,
Company Registration Number
SC592550
Private Limited Company
Active

Company Overview

About Beer Delivery Co Ltd
BEER DELIVERY CO LIMITED was founded on 2018-03-26 and has its registered office in Keith. The organisation's status is listed as "Active". Beer Delivery Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEER DELIVERY CO LIMITED
 
Legal Registered Office
MALCOLMBURN
MULBEN
KEITH
AB55 6YB
 
Previous Names
FIRKIN EXPRESS LIMITED20/11/2020
AGHOCO 5005 LIMITED17/05/2018
Filing Information
Company Number SC592550
Company ID Number SC592550
Date formed 2018-03-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 23/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:52:37
Primary Source:Companies House
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Company Officers of BEER DELIVERY CO LIMITED

Current Directors
Officer Role Date Appointed
JAMES DEREK SCOTT CARNEGIE
 Director 2018-05-17
ANDREW MEE
 Director 2018-05-17
ANTHONY SCHOFIELD
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 Company Secretary 2018-03-26 2018-05-17
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
 Director 2018-03-26 2018-05-17
ANDREW GRAHAM ALEXANDER WALKER
 Director 2018-03-26 2018-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DEREK SCOTT CARNEGIE HOGSHEAD SAUCES LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JAMES DEREK SCOTT CARNEGIE GLENNSASH LTD. Director 2008-12-01 CURRENT 2008-12-01 Active
JAMES DEREK SCOTT CARNEGIE DISCOVERY INVESTMENT FUND LIMITED Director 2006-05-30 CURRENT 2006-02-24 Active
ANTHONY SCHOFIELD LOMOND HOUSE PARTNERSHIP LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
ANTHONY SCHOFIELD ALLIED DOMECQ FIRST PENSION TRUST LIMITED Director 2015-01-01 CURRENT 1978-04-21 Active
ANTHONY SCHOFIELD LEEDS WHARF LIMITED Director 2006-05-18 CURRENT 1930-04-19 Liquidation
ANTHONY SCHOFIELD SEAGRAM EUROPEAN CUSTOMER SERVICES LIMITED Director 2003-10-17 CURRENT 1996-05-13 Dissolved 2016-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/05/23 STATEMENT OF CAPITAL GBP 198000
2023-05-04Director's details changed for Mr James Derek Scott Carnegie on 2022-03-01
2022-11-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2022-03-29SH0128/02/22 STATEMENT OF CAPITAL GBP 166000
2021-10-28SH0131/08/21 STATEMENT OF CAPITAL GBP 146500
2021-10-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-05-28PSC05Change of details for Keith Brewery Holdings Limited as a person with significant control on 2021-01-01
2021-05-26SH0128/02/21 STATEMENT OF CAPITAL GBP 100500
2021-03-03SH0130/11/20 STATEMENT OF CAPITAL GBP 64500
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
2020-11-20CERTNMCompany name changed firkin express LIMITED\certificate issued on 20/11/20
2020-11-20RES15CHANGE OF COMPANY NAME 04/06/22
2020-10-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2019-11-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14RP04TM01Second filing for the termination of Anthony Schofield
2019-08-14RP04TM01Second filing for the termination of Anthony Schofield
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHOFIELD
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-03-04AA01Current accounting period extended from 31/03/19 TO 31/05/19
2018-07-18PSC02Notification of Keith Brewery Holdings Limited as a person with significant control on 2018-07-11
2018-07-13PSC07CESSATION OF JAMES DEREK SCOTT CARNEGIE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Exchange Tower, 19 Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
2018-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK SCOTT CARNEGIE
2018-05-17PSC07CESSATION OF ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17TM02Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2018-05-17
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2018-05-17AP01DIRECTOR APPOINTED ANDREW MEE
2018-05-17AP01DIRECTOR APPOINTED MR ANTHONY SCHOFIELD
2018-05-17AP01DIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE
2018-05-17RES15CHANGE OF COMPANY NAME 17/05/18
2018-05-17CERTNMCOMPANY NAME CHANGED AGHOCO 5005 LIMITED CERTIFICATE ISSUED ON 17/05/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BEER DELIVERY CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEER DELIVERY CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEER DELIVERY CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEER DELIVERY CO LIMITED

Intangible Assets
Patents
We have not found any records of BEER DELIVERY CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEER DELIVERY CO LIMITED
Trademarks
We have not found any records of BEER DELIVERY CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEER DELIVERY CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BEER DELIVERY CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEER DELIVERY CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEER DELIVERY CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEER DELIVERY CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode AB55 6YB