| Company Name | Aberdrinks Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448252 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
| Dissolution Date | 10 August 2021 (2 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 | Mr Keith Alexander Mudie |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Mayfield Grove Dundee DD4 7GZ Scotland |
| Director Name | Mr Paul Michael Stewart |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Wemyss Crescent Monifieth Dundee DD5 4RA Scotland |
| Director Name | Mr Philip Andrew McCardel |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Strathwhillan Court East Kilbride G75 8FH Scotland |
| Secretary Name | Mr Philip McCardel |
|---|---|
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Strathwhillan Court East Kilbride G75 8FH Scotland |
Location
| Registered Address | 21 Fairfield Street Dundee DD3 8HX Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
Shareholders
| 40 at £1 | Paul Michael Stewart 40.00% Ordinary |
|---|---|
| 40 at £1 | Philip Mccardel 40.00% Ordinary |
| 20 at £1 | Keith Alexander Mudie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331 |
| Cash | £5,902 |
| Current Liabilities | £27,438 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 23 April 2013 | Incorporation (24 pages) |
| 23 April 2013 | Incorporation (24 pages) |