THE DEAD WHISKY COMPANY LIMITED
DUNDEE CASTLELAW (NO. 411) LIMITED

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Company number SC233767
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address THRIEPLEY HOUSE, LUNDIE, DUNDEE, SCOTLAND, DD2 5PA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE DEAD WHISKY COMPANY LIMITED are www.thedeadwhiskycompany.co.uk, and www.the-dead-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Dead Whisky Company Limited is a Private Limited Company. The company registration number is SC233767. The Dead Whisky Company Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of The Dead Whisky Company Limited is Thriepley House Lundie Dundee Scotland Dd2 5pa. . CONWAY, Laura Greig is a Director of the company. Secretary CONWAY, Laura has been resigned. Secretary EATON, Wendy has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Secretary THORNTONS LAW LLP has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. Director MILNE, James Elder has been resigned. Director ROY, James has been resigned. Director SCOTT, Eamon James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CONWAY, Laura Greig
Appointed Date: 15 October 2002
59 years old

Resigned Directors

Secretary
CONWAY, Laura
Resigned: 24 April 2006
Appointed Date: 26 October 2002
Secretary
EATON, Wendy
Resigned: 01 October 2009
Appointed Date: 17 November 2006
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 26 October 2002
Appointed Date: 04 July 2002
Secretary
THORNTONS LAW LLP
Resigned: 17 November 2006
Appointed Date: 24 April 2006
Nominee Director
HUTCHESON, Iain Henderson
Resigned: 15 October 2002
Appointed Date: 04 July 2002
Director
MILNE, James Elder
Resigned: 31 May 2008
Appointed Date: 15 October 2002
87 years old
Director
ROY, James
Resigned: 12 July 2012
Appointed Date: 15 October 2002
77 years old
Director
SCOTT, Eamon James
Resigned: 05 July 2006
Appointed Date: 15 October 2002
72 years old

Persons With Significant Control

Mrs Laura Greig Conway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE DEAD WHISKY COMPANY LIMITED Events

06 Jan 2017
Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on 6 January 2017
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 63 more events
01 Nov 2002
New director appointed
01 Nov 2002
New director appointed
01 Nov 2002
New director appointed
01 Nov 2002
Director resigned
04 Jul 2002
Incorporation

THE DEAD WHISKY COMPANY LIMITED Charges

15 October 2002
Bond & floating charge
Delivered: 5 November 2002
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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