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DUNDEE COLD STORES LIMITED

DUNDEE COLD STORES LIMITED

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

    • Overview

    Company NameDUNDEE COLD STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314713
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DUNDEE COLD STORES LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is DUNDEE COLD STORES LIMITED located?

    Registered Office Address
    Whittle Place
    Gourdie Industrial Estate
    DD2 4TD Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNDEE COLD STORES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNDEE COLD STORES (HOLDINGS) LIMITEDApr 11, 2007Apr 11, 2007
    DMWS 810 LIMITEDJan 16, 2007Jan 16, 2007

    What are the latest accounts for DUNDEE COLD STORES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNDEE COLD STORES LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for DUNDEE COLD STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Alistair Graham Milne Forbes as a director on Jul 28, 2020

    		1 pagesTM01

    Appointment of Mr Graham Alexander Forbes as a director on Jul 28, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Dm Company Services Limited as a secretary on Jun 06, 2018

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNDEE COLD STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Clive Geoffrey William
    Viewbank
    PH13 9EU Coupar Angus
    Perthshire
    		Director
    Viewbank
    PH13 9EU Coupar Angus
    Perthshire
    		ScotlandBritishFarmer1355920003
    BRUCE, William Patterson
    Balmyle
    PH12 8QU Meigle
    Perthshire
    		Director
    Balmyle
    PH12 8QU Meigle
    Perthshire
    		ScotlandBritishFarmer395010002
    FORBES, Graham Alexander
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    Scotland
    		Director
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    Scotland
    		ScotlandBritishFarmer273628240001
    FORBES, John Inglis
    Slains Park Farm
    Kinneff
    DD10 0SY Montrose
    Angus
    		Director
    Slains Park Farm
    Kinneff
    DD10 0SY Montrose
    Angus
    		United KingdomBritishFarmer25077670002
    GILLIES, Iain
    Drumadoon
    Bridge Of Weir Road
    PA13 4NU Kilmacolm
    Renfrewshire
    		Director
    Drumadoon
    Bridge Of Weir Road
    PA13 4NU Kilmacolm
    Renfrewshire
    		ScotlandBritishChartered Accountant436470002
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    		Nominee Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		900000320001
    FORBES, Alistair Graham Milne
    Whitecroft
    Kingennie
    DD5 3RD Dundee
    		Director
    Whitecroft
    Kingennie
    DD5 3RD Dundee
    		United KingdomBritishFarmer42781800003
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDEE COLD STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Coast Viners (Holdings) Limited
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Drumlithie
    AB39 3XA Stonehaven
    Broadwood
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc465361
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wp Bruce Limited
    Meigle
    PH12 8QU Blairgowrie
    Balmyle
    Scotland
    		Apr 06, 2016
    Meigle
    PH12 8QU Blairgowrie
    Balmyle
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc036202
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0