| Company Name | The Dundee Distillery Company Limited |
|---|---|
| Director | John McHattie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC470792 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2014(10 years, 2 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 John McHattie |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 138 Nethergate Dundee DD1 4ED Scotland |
| Secretary Name | Mr Iain John McHattie |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2019(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 January 2022) |
| Role | Company Director |
| Correspondence Address | 138 Nethergate Dundee DD1 4ED Scotland |
Location
| Registered Address | 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Mchattie 90.00% Ordinary |
|---|---|
| 10 at £1 | Dorothy Mchattie 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Filing History
| 17 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 11 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 7 February 2019 | Appointment of Mr Iain John Mchattie as a secretary on 7 February 2019 (2 pages) |
| 8 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 20 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 17 December 2014 | Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Current accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 11 December 2014 | Previous accounting period shortened from 28 February 2015 to 30 November 2014 (1 page) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|
| 24 February 2014 | Incorporation Statement of capital on 2014-02-24
|