Dipnation Limited

Company Name	Dipnation Limited
Company Status	Dissolved
Company Number	SC358397
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Lindsey Claire Anderson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Cant Crescent St. Andrews Fife KY16 8NF Scotland

Director Name	Mr Jeremy Lloyd Williams
Date of Birth	April 1974 (Born 50 years ago)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Hatton House Hatton Farm Lundin Links Leven Fife KY8 5QD Scotland

Director Name	Mrs Victoria Juliet Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Hatton House Hatton Farm Lundin Links Leven Fife KY8 5QD Scotland

Director Name	Mr Patrick George William Gilmour
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Gallace House Hatton Farm Lundin Links Leven Fife KY8 5QD Scotland

Contact

Website	dipnation.co.uk

Location

Registered Address	8 Cant Crescent St. Andrews Fife KY16 8NF Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

37 at £1	Jeremy Lloyd Williams 37.00% Ordinary
33 at £1	Juliet Williams 33.00% Ordinary
30 at £1	Patrick Gilmour 30.00% Ordinary

Financials

Year	2014
Net Worth	£62,110
Cash	£18,116
Current Liabilities	£177,865

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 May 2016	Registered office address changed from Dipnation Hatton Farm Leven Fife KY8 5QD to 8 Cant Crescent St. Andrews Fife KY16 8NF on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Registered office address changed from Dipnation Hatton Farm Leven Fife KY8 5QD to 8 Cant Crescent St. Andrews Fife KY16 8NF on 9 May 2016 (1 page)
9 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
5 May 2016	Termination of appointment of Jeremy Lloyd Williams as a director on 1 May 2016 (1 page)
5 May 2016	Termination of appointment of Jeremy Lloyd Williams as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Victoria Juliet Williams as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Victoria Juliet Williams as a director on 28 April 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 March 2016	Appointment of Mrs Lindsey Claire Anderson as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mrs Lindsey Claire Anderson as a director on 1 March 2016 (2 pages)
16 February 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
16 February 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Termination of appointment of Patrick Gilmour as a director (1 page)
6 May 2014	Termination of appointment of Patrick Gilmour as a director (1 page)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Mr Patrick Gilmour on 20 April 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Victoria Juliet Williams on 20 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Patrick Gilmour on 20 April 2013 (2 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Mr Jeremy Lloyd Williams on 20 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Jeremy Lloyd Williams on 20 April 2013 (2 pages)
22 April 2013	Director's details changed for Mrs Victoria Juliet Williams on 20 April 2013 (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Mr Patrick Gilmour on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Patrick Gilmour on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from 105 Bellevue Road Edinburgh EH7 4DG United Kingdom on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 105 Bellevue Road Edinburgh EH7 4DG United Kingdom on 24 April 2012 (1 page)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mrs Victoria Juliet Williams on 24 October 2009 (2 pages)
22 April 2010	Director's details changed for Mrs Victoria Juliet Williams on 24 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Jeremy Lloyd Williams on 25 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Jeremy Lloyd Williams on 25 October 2009 (2 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
26 May 2009	Director's change of particulars / juliet williams / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / juliet williams / 26/05/2009 (1 page)
20 April 2009	Incorporation (12 pages)
20 April 2009	Incorporation (12 pages)

Dipnation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland