JF KEGS (SCOTLAND) LIMITED
DUNDEE

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Company number SC329273
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address BLOCK 24 KILSPINDIE ROAD, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 3QH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 8 Smith Street Dundee Tayside DD3 8AZ to Block 24 Kilspindie Road Dunsinane Industrial Estate Dundee DD2 3QH on 21 March 2016. The most likely internet sites of JF KEGS (SCOTLAND) LIMITED are www.jfkegsscotland.co.uk, and www.jf-kegs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Jf Kegs Scotland Limited is a Private Limited Company. The company registration number is SC329273. Jf Kegs Scotland Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Jf Kegs Scotland Limited is Block 24 Kilspindie Road Dunsinane Industrial Estate Dundee Scotland Dd2 3qh. . FYFFE, James is a Director of the company. Secretary ACCEL PROFESSIONAL SERVICES LIMITED has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
FYFFE, James
Appointed Date: 14 August 2007
56 years old

Resigned Directors

Secretary
ACCEL PROFESSIONAL SERVICES LIMITED
Resigned: 01 January 2010
Appointed Date: 14 August 2007

Secretary
BRIAN REID LTD.
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr James Fyffe
Notified on: 4 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

JF KEGS (SCOTLAND) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 5 August 2016 with updates
21 Mar 2016
Registered office address changed from 8 Smith Street Dundee Tayside DD3 8AZ to Block 24 Kilspindie Road Dunsinane Industrial Estate Dundee DD2 3QH on 21 March 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

...
... and 27 more events
24 Aug 2007
New secretary appointed
16 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Aug 2007
Director resigned
16 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation

JF KEGS (SCOTLAND) LIMITED Charges

22 October 2014
Charge code SC32 9273 0006
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Caledonian Heritable Limited
Description: 77 rosebank street, dundee ANG28674.
3 May 2013
Charge code SC32 9273 0005
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Deacon brodies and the dog house 15 ward road dundee…
3 May 2013
Charge code SC32 9273 0004
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Stobswell sports & recreation club 15 raglan street dundee…
3 May 2013
Charge code SC32 9273 0003
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Douglas sports & recreation club 23 balmoral terrace dundee…
3 May 2013
Charge code SC32 9273 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Allstarts international 88 dundee street carnoustie…
19 March 2013
Bond & floating charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…