THE DUNDEE DISTILLERY COMPANY LIMITED

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Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Final Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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15/02/2415 February 2024 Application to strike the company off the register

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11/05/2311 May 2023 Confirmation statement made on 2023-02-04 with updates

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11/05/2311 May 2023 Registered office address changed from 138 Nethergate Dundee DD1 4ED to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 2023-05-11

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11/05/2311 May 2023 Notification of Iain John Mchattie as a person with significant control on 2022-07-11

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29/04/2329 April 2023 Appointment of Mr Iain John Mchattie as a director on 2022-07-11

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29/04/2329 April 2023 Termination of appointment of John Mchattie as a director on 2022-07-11

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29/04/2329 April 2023 Cessation of John Neil Mchattie as a person with significant control on 2022-07-11

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 Confirmation statement made on 2022-02-04 with updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-05-31

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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04/02/224 February 2022 Application to strike the company off the register

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22/01/2222 January 2022 Termination of appointment of Iain John Mchattie as a secretary on 2022-01-22

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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07/02/197 February 2019 SECRETARY APPOINTED MR IAIN JOHN MCHATTIE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual return made up to 27 November 2015 with full list of shareholders

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17/12/1417 December 2014 CURREXT FROM 30/11/2015 TO 31/05/2016

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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11/12/1411 December 2014 PREVSHO FROM 28/02/2015 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 27 November 2014 with full list of shareholders

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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