THE DUNDEE GIN COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE DUNDEE GIN COMPANY LIMITED
COMPANY NUMBER
SC555205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
20/01/2017
(8years old)
WEBSITE
https://thedundeegin.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD3 6QQ
10 Milton Street
DUNDEE
DD3 6QQ
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 |
|---|---|
| 22/01/2025 | Cameron Sanger (932651002) has left the board |
| 22/01/2025 | New Board Member Roger Ashley (933141847) Appointed |
| 22/01/2025 | New Board Member Kenneth Robert Ramsay (933141838) Appointed |
Credit Risk Overview
Want to learn more about THE DUNDEE GIN COMPANY LIMITED?
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 THE DUNDEE GIN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DUNDEE GIN COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
13/01/2025 - Present (0 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2025 - Present (0 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2017 - 03/10/2019 (2 years and 8 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Feb 1998 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/03/2021 - Present (3 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 22/01/2025 | Cameron Sanger (932651002) has left the board |
| 22/01/2025 | New Board Member Roger Ashley (933141847) Appointed |
| 22/01/2025 | New Board Member Kenneth Robert Ramsay (933141838) Appointed |
| 14/01/2025 | Darren Kane (928898158) has left the board |
| 04/12/2024 | Roger Ashley (932832582) has left the board |
| 28/11/2024 | New Accounts filed |
| 21/10/2024 | New Board Member Roger Ashley (932832582) Appointed |
| 29/08/2024 | New Board Member Cameron Sanger (932651002) Appointed |
| 29/08/2024 | Cameron Sanger (931931342) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Peter Harvey (931527714) has left the board |
| 19/02/2024 | New Board Member Cammy Singer (931931342) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Emmett Anthony McCool (930899505) has left the board |
| 01/11/2023 | New Board Member Peter Harvey (931527714) Appointed |
| 20/07/2023 | Robert David Bruce (928794271) has left the board |
| 17/05/2023 | New Board Member Emmett Anthony McCool (930899505) Appointed |
| 22/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 04/11/2021 | New Company Secretary Darren Kane (928898158) Appointed |
| 04/11/2021 | New Company Secretary Darren Kane (928898158) Appointed |
| 12/10/2021 | Peter John Menzies (922292600) has left the board |
| 06/10/2021 | New Board Member Robert David Bruce (928794271) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Gordon Philip (928052762) Appointed |
| 27/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 09/10/2019 | Menzies Peter (922292599) has left the board |
| 04/10/2019 | New Board Member Lewis Murphy (926299799) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
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