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The Dundee Gin Company Limited

SC555205

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

10 Milton Street, Milton Business Centre,Office 2, Dundee, DD3 6QQ
Incorporated 20/01/2017

Compliance

Last accounts

29/02/2024

micro entity

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

47250
Retail sale of beverages in specialised stores

Officers

Kenneth Robert Ramsay

director · Since 13/01/2025

British · Scotland · Age 51

Former

Peter John Menzies

director · Resigned 16/08/2021

Gordon Philip

director · Resigned 18/08/2021

Lewis Murphy

director · Resigned 20/08/2021

Robert David Bruce

director · Resigned 01/07/2023

Emmett Anthony Mccool

director · Resigned 01/12/2023

Peter Harvey

director · Resigned 08/02/2024

Cameron Sanger

director · Resigned 27/08/2024

Roger Ashley

director · Resigned 30/11/2024

Darren Kane

secretary · Resigned 10/01/2025

Roger Ashley

director · Resigned 23/01/2026

Persons with Significant Control

Mr Roger Ashley

75–100% votes

British · Scotland · Age 67

10, Milton Street, Dundee, DD3 6QQ

Notified 13/01/2025

Former PSCs

Mr Peter John Menzies

Ceased 01/10/2019

Mr Lewis Murphy

Ceased 20/08/2021

Mr Robert David Bruce

Ceased 01/07/2023

Mr Emmett Anthony Mccool

Ceased 01/12/2023

Mr Peter Harvey

Ceased 06/02/2024

Mr Cameron Sanger

Ceased 18/01/2025

Change History

officer appointedRAMSAY, Kenneth Robert
2026-05-09
statusactive
2026-05-09

Active - Proposal to Strike off

typeltd
2026-05-09

Private Limited Company

address line110 Milton Street
2026-05-09

10 MILTON STREET

post townDundee
2026-05-09

DUNDEE

Filing History63 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

14/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/02/20261 page · PDF
Director resigned

termination director company with name termination date

30/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20254 pages · PDF
PSC07

cessation of a person with significant control

21/01/20251 page · PDF
PSC notified

notification of a person with significant control

21/01/20252 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
TM02

termination secretary company with name termination date

10/01/20251 page · PDF
Director resigned

termination director company with name termination date

30/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/10/20241 page · PDF
Director appointed

appoint person director company with name date

17/10/20242 pages · PDF
PSC changed

change to a person with significant control

09/09/20242 pages · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
Director appointed

appoint person director company with name date

27/08/20242 pages · PDF
Director details changed

change person director company with change date

07/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20243 pages · PDF
Director appointed

appoint person director company with name date

14/02/20242 pages · PDF
PSC notified

notification of a person with significant control

14/02/20242 pages · PDF
Director resigned

termination director company with name termination date

14/02/20241 page · PDF
PSC07

cessation of a person with significant control

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
PSC07

cessation of a person with significant control

05/01/20241 page · PDF
PSC notified

notification of a person with significant control

05/01/20242 pages · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
PSC07

cessation of a person with significant control

18/07/20231 page · PDF
Director appointed

appoint person director company with name date

15/05/20232 pages · PDF
PSC notified

notification of a person with significant control

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20223 pages · PDF
AP03

appoint person secretary company with name date

01/11/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

01/11/20211 page · PDF
Director resigned

termination director company with name termination date

08/10/20211 page · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
PSC notified

notification of a person with significant control

05/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20211 page · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Director resigned

termination director company with name termination date

20/08/20211 page · PDF
PSC07

cessation of a person with significant control

20/08/20211 page · PDF
Director resigned

termination director company with name termination date

19/08/20211 page · PDF
Address changed

change registered office address company with date old address new address

09/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director appointed

appoint person director company with name date

07/03/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20193 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Director details changed

change person director company with change date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

02/10/20192 pages · PDF
PSC07

cessation of a person with significant control

02/10/20191 page · PDF
PSC notified

notification of a person with significant control

02/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20185 pages · PDF
Incorporated

incorporation company

20/01/201710 pages · PDF