The Dundee Gin Company Limited
SC555205
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
29/02/2024
micro entity
Next accounts due
30/11/2025
Confirmation statement
Last: 10/03/2025
Due 24/03/2026
Industry
Officers
Former
director · Resigned 16/08/2021
director · Resigned 18/08/2021
director · Resigned 20/08/2021
director · Resigned 01/07/2023
director · Resigned 01/12/2023
director · Resigned 08/02/2024
director · Resigned 27/08/2024
director · Resigned 30/11/2024
secretary · Resigned 10/01/2025
director · Resigned 23/01/2026
Persons with Significant Control
Mr Roger Ashley
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
Active - Proposal to Strike off
Private Limited Company
10 MILTON STREET
DUNDEE
Filing History63 filings
dissolved compulsory strike off suspended
gazette notice compulsory
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type micro entity
change account reference date company previous shortened
appoint person director company with name date
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
appoint person director company with name date
notification of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person secretary company with name date
change account reference date company previous extended
termination director company with name termination date
change person director company with change date
notification of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
termination director company with name termination date
change person director company with change date
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
incorporation company