Active - Proposal to Strike off
Company Information for THE DEAD WHISKY COMPANY LIMITED
THRIEPLEY HOUSE, LUNDIE, DUNDEE, SCOTLAND, DD2 5PA,
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Company Registration Number
SC233767
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE DEAD WHISKY COMPANY LIMITED | ||
Legal Registered Office | ||
THRIEPLEY HOUSE LUNDIE DUNDEE SCOTLAND DD2 5PA Other companies in DD11 | ||
Previous Names | ||
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Company Number | SC233767 | |
---|---|---|
Company ID Number | SC233767 | |
Date formed | 2002-07-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2017-07-04 | |
Return next due | 2018-07-18 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-21 16:58:35 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA GREIG CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROY |
Director | ||
WENDY CAROL EATON |
Company Secretary | ||
JAMES ELDER MILNE |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
EAMON JAMES SCOTT |
Director | ||
LAURA CONWAY |
Company Secretary | ||
MESSRS THORNTONS WS |
Nominated Secretary | ||
IAIN HENDERSON HUTCHESON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRIEPLEY INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
DISCOVERY INVESTMENT FUND LIMITED | Director | 2006-03-09 | CURRENT | 2006-02-24 | Active | |
THE DEAD WHISKY SOCIETY LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM BRACKENBRAE HOUSE BRACKENBRAE HOUSE BROUGHTY FERRY DUNDEE DD5 1RX | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION FULL | |
RP04 | SECOND FILING WITH MUD 04/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM DUNDEE ROAD ARBROATH ANGUS DD11 2PT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/07/14 FULL LIST | |
AR01 | 04/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION FULL | |
AR01 | 04/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY | |
AR01 | 04/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 30/05/2012 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 04/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 04/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY EATON | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILNE | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
ELRES | S386 DISP APP AUDS 22/07/06 | |
ELRES | S366A DISP HOLDING AGM 22/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: DUNDEE ROAD ARBROATH ANGUS DD11 2PT | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO. 411) LIMITED CERTIFICATE ISSUED ON 14/11/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/10/02 | |
RES04 | £ NC 100/10000 25/10/ | |
RES13 | RECLASS OF SHARES 25/10/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 25/10/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 THE DEAD WHISKY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as THE DEAD WHISKY COMPANY LIMITED are:
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. |