| Company Name | Rabbie's Dram Limited |
|---|---|
| Director | James Shields |
| Company Status | Active |
| Company Number | SC378012 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(14 years ago) |
| Previous Name | JMT 13 Ltd. |
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 | 04 March 2011(10 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley PA1 3QS Scotland |
| Director Name | Ian Jeffrey Bark |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
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
| 1 at £1 | James Shields 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 week, 3 days from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 5 May 2023 with updates (5 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 31 May 2022 (5 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 May 2021 (5 pages) |
| 9 May 2022 | Confirmation statement made on 5 May 2022 with updates (5 pages) |
| 13 May 2021 | Confirmation statement made on 5 May 2021 with updates (5 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 31 May 2020 (5 pages) |
| 12 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 10 June 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 13 June 2018 | Confirmation statement made on 5 May 2018 with updates (5 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 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) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 5 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 12 January 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 5 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Termination of appointment of Ian Bark as a director (2 pages) |
| 15 March 2011 | Appointment of James Shields as a director (3 pages) |
| 15 March 2011 | Appointment of James Shields as a director (3 pages) |
| 15 March 2011 | Termination of appointment of Ian Bark as a director (2 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Company name changed jmt 13 LTD.\certificate issued on 14/03/11
|
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Company name changed jmt 13 LTD.\certificate issued on 14/03/11
|
| 21 May 2010 | Appointment of Ian Jeffrey Bark as a director (3 pages) |
| 21 May 2010 | Appointment of Ian Jeffrey Bark as a director (3 pages) |
| 12 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 May 2010 | Incorporation (22 pages) |
| 5 May 2010 | Incorporation (22 pages) |