| Company Name | The Dead Whisky Society Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239578 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Laura Greig Conway |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingodm |
| Correspondence Address | Brackenbrae House Albert Road, West Ferry Dundee DD5 1RX Scotland |
| Director Name | James Elder Milne |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Shepherds Walk Tunbridge Wells Kent TN2 3QR |
| Director Name | Mr James Roy |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 62 Hill Street Monifieth Angus DD5 4DE Scotland |
| Director Name | Eamon James Scott |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Klip Street Observatory Johannesburg Gauteng 2198 |
| Secretary Name | Laura Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Docharthouse, 11 Fintry Place Broughty Ferry Dundee DD5 3BG Scotland |
| Secretary Name | Mrs Wendy Carol Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(4 years after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 14 November 2009) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fortar Way Broughty Ferry Dundee Angus DD5 3BP Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 November 2006) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland |
Location
| Registered Address | Thriepley House Lundie Dundee DD2 5PA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Monifieth and Sidlaw |
Accounts
| Latest Accounts | 13 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 13 May |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 13 May 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 13 May 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 13 May 2016 (2 pages) |
| 6 January 2017 | Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017 (1 page) |
| 30 November 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 5 July 2016 with updates (4 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 13 May 2015 (3 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 13 May 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 no member list (2 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 no member list (2 pages) |
| 2 April 2015 | Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on 2 April 2015 (1 page) |
| 13 February 2015 | Accounts for a dormant company made up to 13 May 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 13 May 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 14 November 2014 no member list (2 pages) |
| 21 November 2014 | Annual return made up to 14 November 2014 no member list (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 13 May 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 13 May 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 14 November 2013 no member list (2 pages) |
| 10 January 2014 | Annual return made up to 14 November 2013 no member list (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 13 May 2012 (2 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 13 May 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 14 November 2012 no member list (3 pages) |
| 27 November 2012 | Termination of appointment of James Roy as a director (1 page) |
| 27 November 2012 | Termination of appointment of James Roy as a director (1 page) |
| 27 November 2012 | Annual return made up to 14 November 2012 no member list (3 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 no member list (3 pages) |
| 12 December 2011 | Annual return made up to 14 November 2011 no member list (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 13 May 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 13 May 2011 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 13 May 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 13 May 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 14 November 2010 no member list (3 pages) |
| 13 December 2010 | Annual return made up to 14 November 2010 no member list (3 pages) |
| 17 May 2010 | Director's details changed for Mr James Roy on 14 November 2009 (1 page) |
| 17 May 2010 | Director's details changed for Mrs Laura Conway on 14 November 2009 (1 page) |
| 17 May 2010 | Director's details changed for Mrs Laura Conway on 14 November 2009 (1 page) |
| 17 May 2010 | Director's details changed for Mr James Roy on 14 November 2009 (1 page) |
| 14 May 2010 | Termination of appointment of Wendy Eaton as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Wendy Eaton as a secretary (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 13 May 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 13 May 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 13 May 2008 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 13 May 2008 (2 pages) |
| 14 November 2008 | Appointment terminated director james milne (1 page) |
| 14 November 2008 | Annual return made up to 14/11/08 (2 pages) |
| 14 November 2008 | Annual return made up to 14/11/08 (2 pages) |
| 14 November 2008 | Director's change of particulars / james roy / 14/11/2008 (1 page) |
| 14 November 2008 | Appointment terminated director james milne (1 page) |
| 14 November 2008 | Director's change of particulars / james roy / 14/11/2008 (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 13 May 2007 (2 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 13 May 2007 (2 pages) |
| 15 November 2007 | Annual return made up to 14/11/07 (2 pages) |
| 15 November 2007 | Annual return made up to 14/11/07 (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: dundee road arbroath angus DD11 2PT (1 page) |
| 18 December 2006 | Annual return made up to 14/11/06 (2 pages) |
| 18 December 2006 | Annual return made up to 14/11/06 (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: dundee road arbroath angus DD11 2PT (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 23 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 50 castle street dundee DD1 3RU (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 50 castle street dundee DD1 3RU (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Secretary resigned (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 13 May 2006 (2 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 13 May 2006 (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: dundee road arbroath DD11 2PT (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: dundee road arbroath DD11 2PT (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 22 December 2005 | Annual return made up to 14/11/05 (5 pages) |
| 22 December 2005 | Annual return made up to 14/11/05 (5 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 13 May 2005 (7 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 13 May 2005 (7 pages) |
| 24 November 2004 | Annual return made up to 14/11/04
|
| 24 November 2004 | Annual return made up to 14/11/04
|
| 14 September 2004 | Accounts for a dormant company made up to 13 May 2004 (7 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 13 May 2004 (7 pages) |
| 22 November 2003 | Annual return made up to 14/11/03
|
| 22 November 2003 | Annual return made up to 14/11/03
|
| 22 September 2003 | Accounting reference date extended from 30/11/03 to 13/05/04 (1 page) |
| 22 September 2003 | Accounting reference date extended from 30/11/03 to 13/05/04 (1 page) |
| 14 November 2002 | Incorporation (29 pages) |
| 14 November 2002 | Incorporation (29 pages) |