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DUNNS FOOD & DRINKS LIMITED

DUNNS FOOD & DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDUNNS FOOD & DRINKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204765
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNNS FOOD & DRINKS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNNS FOOD & DRINKS LIMITED located?

    Registered Office Address
    32 Glasgow Road
    Blantyre
    G72 0JY
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNNS FOOD & DRINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOSEPH DUNN LIMITEDMar 23, 2000Mar 23, 2000
    M M & S (2622) LIMITEDMar 09, 2000Mar 09, 2000

    What are the latest accounts for DUNNS FOOD & DRINKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DUNNS FOOD & DRINKS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for DUNNS FOOD & DRINKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Julie Frances Dunn as a person with significant control on Feb 04, 2026

    		2 pagesPSC01

    Notification of James Columba Rowan as a person with significant control on Feb 04, 2026

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 05, 2026

    		2 pagesPSC09

    Group of companies' accounts made up to Sep 30, 2024

    		39 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		38 pagesAA

    Confirmation statement made on Mar 09, 2024 with updates

    		6 pagesCS01

    Termination of appointment of Marie Dunn as a director on Dec 11, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Sep 28, 2023

    • Capital: GBP 6,627.08
    		6 pagesSH06

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 8,714.95
    		8 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2022

    		36 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		38 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		36 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Group of companies' accounts made up to Sep 30, 2019

    		41 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		35 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Robert Dunn as a director on Jun 14, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of DUNNS FOOD & DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWAN, James Columba
    Greenhill Drive
    Giffnock
    Glasgow
    16
    Scotland
    		Secretary
    Greenhill Drive
    Giffnock
    Glasgow
    16
    Scotland
    		British27238690003
    DUNN, Julie Frances
    24 Overtoun Drive
    Rutherglen
    G73 2QD Glasgow
    		Director
    24 Overtoun Drive
    Rutherglen
    G73 2QD Glasgow
    		ScotlandBritish69505270001
    ROWAN, James Columba
    Greenhill Drive
    Giffnock
    PA8 7BS Glasgow
    16
    Scotland
    		Director
    Greenhill Drive
    Giffnock
    PA8 7BS Glasgow
    16
    Scotland
    		United KingdomBritish27238690003
    BRUCE, Joseph Peter
    235 Kirkintilloch Road
    Bishopbriggs
    G64 2JB Glasgow
    		Secretary
    235 Kirkintilloch Road
    Bishopbriggs
    G64 2JB Glasgow
    		British326330001
    WATT, Allan Harvey
    42 Colchester Drive
    Kelvindale
    G12 0NF Glasgow
    Lanarkshire
    		Secretary
    42 Colchester Drive
    Kelvindale
    G12 0NF Glasgow
    Lanarkshire
    		British104299330001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    BRUCE, Joseph Peter
    235 Kirkintilloch Road
    Bishopbriggs
    G64 2JB Glasgow
    		Director
    235 Kirkintilloch Road
    Bishopbriggs
    G64 2JB Glasgow
    		British326330001
    DUNN, Christopher Robert
    22 Albany Drive
    Rutherglen
    G73 3QN Glasgow
    		Director
    22 Albany Drive
    Rutherglen
    G73 3QN Glasgow
    		ScotlandBritish782550001
    DUNN, Marie
    32 Glasgow Road
    Blantyre
    G72 0JY
    		Director
    32 Glasgow Road
    Blantyre
    G72 0JY
    		ScotlandBritish255796460001
    NEISON, Marion Lurleen
    Courthill Avenue Cathcart
    G44 5AA Glasgow
    27
    South Lanarkshire
    		Director
    Courthill Avenue Cathcart
    G44 5AA Glasgow
    27
    South Lanarkshire
    		British130189210001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNNS FOOD & DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Columba Rowan
    32 Glasgow Road
    Blantyre
    G72 0JY
    		Feb 04, 2026
    32 Glasgow Road
    Blantyre
    G72 0JY
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Julie Frances Dunn
    32 Glasgow Road
    Blantyre
    G72 0JY
    		Feb 04, 2026
    32 Glasgow Road
    Blantyre
    G72 0JY
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DUNNS FOOD & DRINKS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 09, 2017Feb 04, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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