THE DUNDEE GIN COMPANY LIMITED
10 MILTON STREET, MILTON BUSINESS CENTRE,OFFICE 2, DUNDEE DD3 6QQ- Active
- Private Limited Company
- Company No. SC555205
- Last Updated: 01 Mar 2024
Company Profile
THE DUNDEE GIN COMPANY LIMITED was incorporated on Friday, January 20, 2017 as a Private Limited Company with registered address in DUNDEE. THE DUNDEE GIN COMPANY LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 7 years 8 months.
| Name | THE DUNDEE GIN COMPANY LIMITED |
|---|---|
| Company number | SC555205 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MILTON STREET MILTON BUSINESS CENTRE,OFFICE 2 DUNDEE DD3 6QQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cammy Singer Nationality: Scottish |
Dates: Friday, February 9, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Harvey Nationality: British |
Dates: Friday, December 1, 2023 - Tuesday, February 6, 2024
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Emmett Anthony Mccool Nationality: Irish |
Dates: Friday, May 12, 2023 - Friday, December 1, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert David Bruce Nationality: Scottish |
Dates: Friday, October 1, 2021 - Saturday, July 1, 2023
significant influence or control
significant influence or control as firm
|
| Mr Lewis Murphy Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, August 20, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter John Menzies Nationality: Scottish |
Dates: Friday, January 20, 2017 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DUNDEE GIN COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DUNDEE GIN COMPANY LIMITED | 20 Jan 2017 |