Company number SC239578
Status Active
Incorporation Date 14 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 13 May 2016; 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 5 July 2016 with updates. The most likely internet sites of THE DEAD WHISKY SOCIETY LIMITED are www.thedeadwhiskysociety.co.uk, and www.the-dead-whisky-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Dead Whisky Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC239578. The Dead Whisky Society Limited has been working since 14 November 2002.
The present status of the company is Active. The registered address of The Dead Whisky Society 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. Secretary THORNTONS LAW LLP 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
Resigned Directors
Secretary
CONWAY, Laura
Resigned: 24 April 2006
Appointed Date: 14 November 2002
Secretary
EATON, Wendy
Resigned: 14 November 2009
Appointed Date: 17 November 2006
Secretary
THORNTONS LAW LLP
Resigned: 17 November 2006
Appointed Date: 24 April 2006
Director
MILNE, James Elder
Resigned: 14 November 2008
Appointed Date: 14 November 2002
86 years old
Director
ROY, James
Resigned: 22 November 2012
Appointed Date: 14 November 2002
77 years old
Director
SCOTT, Eamon James
Resigned: 21 November 2006
Appointed Date: 14 November 2002
71 years old
Persons With Significant Control
Mrs Laura Greig Conway
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
THE DEAD WHISKY SOCIETY LIMITED Events
10 Feb 2017
Accounts for a dormant company made up to 13 May 2016
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
30 Nov 2016
Confirmation statement made on 5 July 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 13 May 2015
02 Dec 2015
Annual return made up to 14 November 2015 no member list
...
... and 37 more events
24 Nov 2004
Annual return made up to 14/11/04
-
363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 24/11/04
14 Sep 2004
Accounts for a dormant company made up to 13 May 2004
22 Nov 2003
Annual return made up to 14/11/03
-
363(288) ‐
Director's particulars changed
22 Sep 2003
Accounting reference date extended from 30/11/03 to 13/05/04
14 Nov 2002
Incorporation