| Company Name | CU Dhub Distilling Co Ltd |
|---|---|
| Director | SØRen NØRgaard |
| Company Status | Active |
| Company Number | SC434041 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2012(11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr SØRen NØRgaard |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 January 2015(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Ceo Mac Y |
| Country of Residence | Denmark |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Ulla Kirsten Andersen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 October 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | 52 Soendergade Frederiks Karup Jylland 7470 |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £10 | Soren Norgaard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
| 29 March 2016 | Registered office address changed from 5 Oswold Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from 5 Oswold Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2016 | Appointment of Mr Søren Nørgaard as a director on 1 January 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Appointment of Mr Søren Nørgaard as a director on 1 January 2015 (2 pages) |
| 19 January 2016 | Termination of appointment of Ulla Kirsten Andersen as a director on 31 December 2014 (1 page) |
| 19 January 2016 | Termination of appointment of Ulla Kirsten Andersen as a director on 31 December 2014 (1 page) |
| 19 January 2016 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 8 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 23 January 2013 | Registered office address changed from 1 Tromie Mills Kinguissie Inverness-Shire PH21 1NS Scotland on 23 January 2013 (2 pages) |
| 23 January 2013 | Registered office address changed from 1 Tromie Mills Kinguissie Inverness-Shire PH21 1NS Scotland on 23 January 2013 (2 pages) |
| 4 October 2012 | Incorporation
|
| 4 October 2012 | Incorporation
|