| Company Name | Rabbie's Dram (Whisky) Ltd |
|---|---|
| Director | James Shields |
| Company Status | Active |
| Company Number | SC228125 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Previous Name | Rabbie's Dram Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Shields |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | Scotland |
| Correspondence Address | 37 Mariners View Ardrossan Ayrshire KA22 8BH Scotland |
| Secretary Name | Diana McCann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | Craigievar 46 Ardrossan Road Seamill Ayrshire KA23 9LT Scotland |
| Secretary Name | Carol Ann Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doggartland House Dalry Ayrshire KA24 5JG Scotland |
| Secretary Name | Robert Bowyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 17 July 2003) |
| Role | Motor Trader |
| Correspondence Address | 1 The Stables Southwood, Monkton Prestwick Ayrshire KA9 1UP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | rabbiesdram.co.uk |
|---|---|
| Telephone | 07 985443005 |
| Telephone region | Mobile |
Location
| Registered Address | 1c Ardrossan Road Ardneil Point Seamill North Ayrshire KA23 9LZ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Dalry and West Kilbride |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Shields 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 14 February 2023 with updates (5 pages) |
| 12 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with updates (5 pages) |
| 17 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 14 February 2021 with updates (5 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 25 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 13 March 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 22 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 13 September 2017 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to 3 Wellington Square Ayr Ayrshire KA7 1EN on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS to 3 Wellington Square Ayr Ayrshire KA7 1EN on 13 September 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 19 September 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Company name changed rabbie's dram LIMITED\certificate issued on 14/03/11
|
| 14 March 2011 | Company name changed rabbie's dram LIMITED\certificate issued on 14/03/11
|
| 14 March 2011 | Resolutions
|
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 12 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 15 April 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 13 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 22 February 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 22 February 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 23 February 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 18 April 2005 | Return made up to 14/02/05; full list of members
|
| 18 April 2005 | Return made up to 14/02/05; full list of members
|
| 18 November 2004 | Director's particulars changed (1 page) |
| 18 November 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 28 February 2004 (5 pages) |
| 25 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | Director's particulars changed (1 page) |
| 6 June 2003 | Director's particulars changed (1 page) |
| 19 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 9 glasgow road paisley PA1 3QS (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 9 glasgow road paisley PA1 3QS (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 14 February 2002 | Incorporation (16 pages) |
| 14 February 2002 | Incorporation (16 pages) |