DUNDEE DRY GIN LTD
Non-Trading
General Information
NAME
DUNDEE DRY GIN LTD
COMPANY NUMBER
SC627543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
12/04/2019
(5 years and 8 months old)
WEBSITE
keillerdundeegin.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 1NR
Bannerman House
South Tay Street
Dundee
DD1 1NR
DD1 1NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNDEE DRY GIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNDEE DRY GIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE DRY GIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 30 Past: 118 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
12/04/2019 - Present (5 years and 8 months) Born in Feb 1992 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 15/01/2020 | Christodoulos Charalambous (924230025) has left the board |
| 15/01/2020 | Dean Charalambous (925748893) has left the board |
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