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THE DUNDEE DISTILLERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Dundee Distillery Company Limited. The company was founded 10 years ago and was given the registration number SC470792. The firm's registered office is in DUNDEE. You can find them at 138 Nethergate, , Dundee, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE DUNDEE DISTILLERY COMPANY LIMITED
Company Number:SC470792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:138 Nethergate, Dundee, DD1 4ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director11 July 2022Active
138, Nethergate, Dundee, Scotland, DD1 4ED

Secretary07 February 2019Active
138, Nethergate, Dundee, Scotland, DD1 4ED

Director24 February 2014Active

People with Significant Control

Mr Iain John Mchattie
Notified on:11 July 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:58, Long Lane, Dundee, Scotland, DD5 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Neil Mchattie
Notified on:04 February 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:Scotland
Address:138, Nethergate, Dundee, Scotland, DD1 4ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Address

Change registered office address company with date old address new address.

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2023-04-29Officers

Appoint person director company with name date.

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2023-04-29Persons with significant control

Cessation of a person with significant control.

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2023-04-29Officers

Termination director company with name termination date.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Dissolution

Dissolution withdrawal application strike off company.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2022-01-22Officers

Termination secretary company with name termination date.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-02-07Officers

Appoint person secretary company with name date.

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