SMUGGLERS (DUNDEE) LTD
Company is dissolved
General Information
NAME
SMUGGLERS (DUNDEE) LTD
COMPANY NUMBER
SC640643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/09/2019
(5 years and 4 months old)
WEBSITE
thesmugglerstavern.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2020
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1HH
Telephone: 01273309477
TPS: Yes
58 Long Lane
Broughty Ferry
DUNDEE
DD5 1HH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 05/10/2023 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 19/05/2023 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 18/11/2021 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
Credit Risk Overview
Want to learn more about SMUGGLERS (DUNDEE) 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 SMUGGLERS (DUNDEE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMUGGLERS (DUNDEE) 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 |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 5 Past: 24 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 05/10/2023 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 19/05/2023 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 18/11/2021 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 18/11/2021 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Adetokunboh Ayeni (917799759) Appointed |
| 25/05/2020 | Mark George John McGurty (911556314) has left the board |
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