Fair Dinkum Ltd

Company Name	Fair Dinkum Ltd
Directors	Andrew John Gilmour Mitchell and Jeremy Vincent Tucker
Company Status	Active - Proposal to Strike off
Company Number	SC372099
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andrew John Gilmour Mitchell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 7, Rfl House Anderson Street Dunblane FK15 9AJ Scotland

Director Name	Mr Jeremy Vincent Tucker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	22 May 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Rfl House Anderson Street Dunblane FK15 9AJ Scotland

Director Name	Mr Jeremy Vincent Tucker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Rozel Cottage Station Brea Kippen FK8 3DY Scotland

Secretary Name	Jeremy Tucker
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Rozel Cottage Station Brea Station Brea Kippen FK8 3DY Scotland

Director Name	Alastair Aitchison
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Coneyhill Road Bridge Of Allan Stirling FK9 4RH Scotland

Director Name	Thomas Joseph Fox
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(1 year, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 The Crofts Doune FK16 6DZ Scotland

Contact

Website	www.kiltedkangaroo.com
Email address	[email protected]
Telephone	01786 451130
Telephone region	Stirling

Location

Registered Address	Suite 0194 11 Glebe Street Dumfries DG1 2LQ Scotland
Constituency	Dumfries and Galloway
Ward	Nith

Shareholders

34 at £1	Jeremy Tucker 34.00% Ordinary A
33 at £1	Alastair Aitchison 33.00% Ordinary A
33 at £1	Thomas Joseph Fox 33.00% Ordinary A

Financials

Year	2014
Net Worth	£48,257
Cash	£94,524
Current Liabilities	£138,208

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

9 October 2014	Delivered on: 10 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7A lower bridge street, stirling - stg 2306. Outstanding
26 September 2014	Delivered on: 29 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
5 May 2020	Compulsory strike-off action has been discontinued (1 page)
4 May 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 May 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
15 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 March 2019	Registered office address changed from 9 Upper Craigs Stirling Stirlingshire FK8 2DG to Unit 7, Rfl House Anderson Street Dunblane FK15 9AJ on 15 March 2019 (1 page)
30 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 May 2018	Appointment of Mr Andrew John Gilmour Mitchell as a director on 22 May 2018 (2 pages)
23 May 2018	Termination of appointment of Thomas Joseph Fox as a director on 22 May 2018 (1 page)
23 May 2018	Cessation of Alastair Aitchison as a person with significant control on 22 May 2018 (1 page)
23 May 2018	Cessation of Thomas Joseph Fox as a person with significant control on 22 May 2018 (1 page)
23 May 2018	Appointment of Mr Jeremy Tucker as a director on 22 May 2018 (2 pages)
23 May 2018	Termination of appointment of Alastair Aitchison as a director on 22 May 2018 (1 page)
7 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
17 January 2018	Change of details for Thomas Joseph Fox as a person with significant control on 17 January 2018 (2 pages)
17 January 2018	Director's details changed for Thomas Joseph Fox on 17 January 2018 (2 pages)
10 January 2018	Change of details for Thomas Joseph Fox as a person with significant control on 10 January 2018 (2 pages)
10 January 2018	Director's details changed for Thomas Joseph Fox on 10 January 2018 (2 pages)
10 January 2018	Change of details for Jeremy Tucker as a person with significant control on 10 January 2018 (2 pages)
9 January 2018	Change of details for Thomas Joseph Fox as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Director's details changed for Thomas Joseph Fox on 8 January 2018 (2 pages)
22 December 2017	Withdrawal of a person with significant control statement on 22 December 2017 (2 pages)
22 December 2017	Withdrawal of a person with significant control statement on 22 December 2017 (2 pages)
22 December 2017	Withdrawal of a person with significant control statement on 22 December 2017 (2 pages)
21 December 2017	Notification of Alastair Aitchison as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Jeremy Tucker as a person with significant control on 6 April 2016 (2 pages)
21 December 2017	Notification of Thomas Joseph Fox as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
8 January 2016	Director's details changed for Thomas Joseph Fox on 8 January 2016 (2 pages)
8 January 2016	Director's details changed for Thomas Joseph Fox on 8 January 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
10 October 2014	Registration of charge SC3720990002, created on 9 October 2014 (8 pages)
10 October 2014	Registration of charge SC3720990002, created on 9 October 2014 (8 pages)
10 October 2014	Registration of charge SC3720990002, created on 9 October 2014 (8 pages)
29 September 2014	Registration of charge SC3720990001, created on 26 September 2014 (7 pages)
29 September 2014	Registration of charge SC3720990001, created on 26 September 2014 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
9 January 2014	Director's details changed for Thomas Joseph Fox on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Thomas Joseph Fox on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Alastair Aitchison on 9 January 2013 (2 pages)
9 January 2014	Director's details changed for Alastair Aitchison on 9 January 2013 (2 pages)
9 January 2014	Director's details changed for Alastair Aitchison on 9 January 2013 (2 pages)
9 January 2014	Director's details changed for Thomas Joseph Fox on 9 January 2014 (2 pages)
17 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 October 2013	Change of share class name or designation (4 pages)
17 October 2013	Change of share class name or designation (4 pages)
17 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Current accounting period extended from 3 December 2012 to 31 December 2012 (3 pages)
23 November 2012	Current accounting period extended from 3 December 2012 to 31 December 2012 (3 pages)
23 November 2012	Current accounting period extended from 3 December 2012 to 31 December 2012 (3 pages)
13 November 2012	Previous accounting period shortened from 28 February 2012 to 3 December 2011 (3 pages)
13 November 2012	Accounts for a dormant company made up to 3 December 2011 (1 page)
13 November 2012	Accounts for a dormant company made up to 3 December 2011 (1 page)
13 November 2012	Accounts for a dormant company made up to 3 December 2011 (1 page)
13 November 2012	Previous accounting period shortened from 28 February 2012 to 3 December 2011 (3 pages)
13 November 2012	Previous accounting period shortened from 28 February 2012 to 3 December 2011 (3 pages)
1 May 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Thomas Joseph Fox on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Thomas Joseph Fox on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Thomas Joseph Fox on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Registered office address changed from Rozel Cottage Station Brea Kippen FK8 3DY Scotland on 30 December 2011 (3 pages)
30 December 2011	Registered office address changed from Rozel Cottage Station Brea Kippen FK8 3DY Scotland on 30 December 2011 (3 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 100.00 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 100.00 (4 pages)
21 December 2011	Appointment of Thomas Joseph Fox as a director (4 pages)
21 December 2011	Termination of appointment of Jeremy Tucker as a secretary (2 pages)
21 December 2011	Appointment of Alastair Aitchison as a director (3 pages)
21 December 2011	Appointment of Thomas Joseph Fox as a director (4 pages)
21 December 2011	Termination of appointment of Jeremy Tucker as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 100.00 (4 pages)
21 December 2011	Change of share class name or designation (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (14 pages)
21 December 2011	Termination of appointment of Jeremy Tucker as a director (2 pages)
21 December 2011	Termination of appointment of Jeremy Tucker as a secretary (2 pages)
21 December 2011	Appointment of Alastair Aitchison as a director (3 pages)
21 December 2011	Change of share class name or designation (2 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
1 February 2010	Incorporation (21 pages)
1 February 2010	Incorporation (21 pages)

Fair Dinkum Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland