THE DORMANT DISTILLERY COMPANY LIMITED
Overview
| Company Name | THE DORMANT DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172078 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DORMANT DISTILLERY COMPANY LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE DORMANT DISTILLERY COMPANY LIMITED located?
| Registered Office Address | The Dormant Distillery Company Limited Pentland Industrial Estate EH20 9QH Loanhead Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DORMANT DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE DORMANT DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for THE DORMANT DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge SC1720780003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vintage Saga Ltd as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 66 Tay Street Perth PH2 8RA Scotland to The Dormant Distillery Company Limited Pentland Industrial Estate Loanhead EH20 9QH on Jan 08, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alistair Grant Black as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge SC1720780003, created on Oct 05, 2022 | 26 pages | MR01 | ||||||||||
Notification of Vintage Saga Ltd as a person with significant control on Oct 05, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 379 High Street the Royal Mile Edinburgh EH1 1PW to 66 Tay Street Perth PH2 8RA on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Iain Robert Mcclune as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keir Morton Sword as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keir Morton Sword as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Keir Morton Sword as a person with significant control on Oct 05, 2022 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Change of details for Mr Keir Morton Sword as a person with significant control on Sep 27, 2022 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Who are the officers of THE DORMANT DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Alistair Grant | Director | Pentland Industrial Estate EH20 9QH Loanhead The Dormant Distillery Company Limited Scotland | Scotland | British | Commercial Director | 99571100002 | ||||
| MCCLUNE, Iain Robert | Director | Pentland Industrial Estate EH20 9QH Loanhead The Dormant Distillery Company Limited Scotland | Scotland | British | Director | 192393960004 | ||||
| SWORD, Keir Morton | Secretary | Rogersrigg House Carlops EH26 9NG Penicuik Midlothian | British | Whisky Merchant | 916740009 | |||||
| SWORD, Keir Morton | Director | Rogersrigg House Carlops EH26 9NG Penicuik Midlothian | United Kingdom | British | Whisky Merchant | 916740009 | ||||
| SWORD, Polly Jane | Director | Rogersrigg House EH26 9NG Carlops Midlothian | Scotland | British | Physiotherapist | 117305600001 | ||||
| SWORD, William Morton | Director | 7 Glamis Road DD2 1LZ Dundee Angus | United Kingdom | British | Property Developer | 61400001 | ||||
| TORRIE, Robin | Director | 31 Argyle Crescent EH15 2QE Edinburgh Midlothian | British | Director | 85436260001 |
Who are the persons with significant control of THE DORMANT DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vintage Saga Ltd | Oct 05, 2022 | Ruthvenfield Grove Inveralmond Industrial Estate PH1 3FN Perth West Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keir Morton Sword | Apr 06, 2016 | 379 High Street The Royal Mile EH1 1PW Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0