THE DEAD WHISKY SOCIETY LIMITED

Overview

Company Name	THE DEAD WHISKY SOCIETY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC239578
Jurisdiction	Scotland
Date of Creation	Nov 14, 2002
Date of Cessation	Aug 28, 2018

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 DEAD WHISKY SOCIETY LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE DEAD WHISKY SOCIETY LIMITED located?

Registered Office Address	Thriepley House Lundie DD2 5PA Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE DEAD WHISKY SOCIETY LIMITED?

Last Accounts
Last Accounts Made Up To	May 13, 2017

What are the latest filings for THE DEAD WHISKY SOCIETY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 12, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 31, 2018	Application to strike the company off the register	3 pages	DS01

Feb 12, 2018	Accounts for a dormant company made up to May 13, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Feb 10, 2017	Accounts for a dormant company made up to May 13, 2016	2 pages	AA

Jan 06, 2017	Registered office address changed from Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX to Thriepley House Lundie Dundee DD2 5PA on Jan 06, 2017	1 pages	AD01

Nov 30, 2016	Confirmation statement made on Jul 05, 2016 with updates	4 pages	CS01

Feb 15, 2016	Accounts for a dormant company made up to May 13, 2015	3 pages	AA

Dec 02, 2015	Annual return made up to Nov 14, 2015 no member list	2 pages	AR01

Apr 02, 2015	Registered office address changed from Dundee Road Arbroath Angus DD11 2PT to Brackenbrae House Brackenbrae House Broughty Ferry Dundee DD5 1RX on Apr 02, 2015	1 pages	AD01

Feb 13, 2015	Accounts for a dormant company made up to May 13, 2014	2 pages	AA

Nov 21, 2014	Annual return made up to Nov 14, 2014 no member list	2 pages	AR01

Mar 13, 2014	Accounts for a dormant company made up to May 13, 2013	2 pages	AA

Jan 10, 2014	Annual return made up to Nov 14, 2013 no member list	2 pages	AR01

Jan 23, 2013	Accounts for a dormant company made up to May 13, 2012	2 pages	AA

Nov 27, 2012	Annual return made up to Nov 14, 2012 no member list	3 pages	AR01

Nov 27, 2012	Termination of appointment of James Roy as a director	1 pages	TM01

Dec 12, 2011	Annual return made up to Nov 14, 2011 no member list	3 pages	AR01

Jun 15, 2011	Accounts for a dormant company made up to May 13, 2011	2 pages	AA

Jan 18, 2011	Accounts for a dormant company made up to May 13, 2010	2 pages	AA

Dec 13, 2010	Annual return made up to Nov 14, 2010 no member list	3 pages	AR01

May 17, 2010	Director's details changed for Mr James Roy on Nov 14, 2009	1 pages	CH01

May 17, 2010	Director's details changed for Mrs Laura Conway on Nov 14, 2009	1 pages	CH01

May 14, 2010	Termination of appointment of Wendy Eaton as a secretary	1 pages	TM02

View All Filings

Who are the officers of THE DEAD WHISKY SOCIETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Laura Greig Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee	Nov 14, 2002		Director	Brackenbrae House Albert Road, West Ferry DD5 1RX Dundee	United Kingodm	British	1966-10	9497900005
CONWAY, Laura Docharthouse, 11 Fintry Place Broughty Ferry DD5 3BG Dundee	Nov 14, 2002	Apr 24, 2006	Secretary	Docharthouse, 11 Fintry Place Broughty Ferry DD5 3BG Dundee		British		9497900003
EATON, Wendy Carol 5 Fortar Way Broughty Ferry DD5 3BP Dundee Angus	Nov 17, 2006	Nov 14, 2009	Secretary	5 Fortar Way Broughty Ferry DD5 3BP Dundee Angus		British		93518790001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Apr 24, 2006	Nov 17, 2006	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
MILNE, James Elder 4 Shepherds Walk TN2 3QR Tunbridge Wells Kent	Nov 14, 2002	Nov 14, 2008	Director	4 Shepherds Walk TN2 3QR Tunbridge Wells Kent		British	1939-1	85378740002
ROY, James 62 Hill Street Monifieth DD5 4DE Angus	Nov 14, 2002	Nov 22, 2012	Director	62 Hill Street Monifieth DD5 4DE Angus	Scotland	British	1948-3	26791790004
SCOTT, Eamon James 76 Klip Street Observatory 2198 Johannesburg Gauteng South Africa	Nov 14, 2002	Nov 21, 2006	Director	76 Klip Street Observatory 2198 Johannesburg Gauteng South Africa		British	1953-12	36583950010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DEAD WHISKY SOCIETY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Greig Conway Lundie DD2 5PA Dundee Thriepley House Scotland	Apr 06, 2016	Lundie DD2 5PA Dundee Thriepley House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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