DUNDEE COLD STORES LIMITED
Overview
| Company Name | DUNDEE COLD STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314713 |
| 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 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 Address | No |
What were the previous names of DUNDEE COLD STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNDEE COLD STORES (HOLDINGS) LIMITED | Apr 11, 2007 | Apr 11, 2007 |
| DMWS 810 LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for DUNDEE COLD STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNDEE COLD STORES LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for DUNDEE COLD STORES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Termination of appointment of Alistair Graham Milne Forbes as a director on Jul 28, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Graham Alexander Forbes as a director on Jul 28, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dm Company Services Limited as a secretary on Jun 06, 2018 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DUNDEE COLD STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Clive Geoffrey William | Director | Viewbank PH13 9EU Coupar Angus Perthshire | Scotland | British | 1355920003 | |||||||||
| BRUCE, William Patterson | Director | Balmyle PH12 8QU Meigle Perthshire | Scotland | British | 395010002 | |||||||||
| FORBES, Graham Alexander | Director | Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire Scotland | Scotland | British | 273628240001 | |||||||||
| FORBES, John Inglis | Director | Slains Park Farm Kinneff DD10 0SY Montrose Angus | United Kingdom | British | 25077670002 | |||||||||
| GILLIES, Iain | Director | Drumadoon Bridge Of Weir Road PA13 4NU Kilmacolm Renfrewshire | Scotland | British | 436470002 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland |
| 900000320001 | ||||||||||
| FORBES, Alistair Graham Milne | Director | Whitecroft Kingennie DD5 3RD Dundee | United Kingdom | British | 42781800003 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of DUNDEE COLD STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Coast Viners (Holdings) Limited | Apr 06, 2016 | Drumlithie AB39 3XA Stonehaven Broadwood Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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| Wp Bruce Limited | Apr 06, 2016 | Meigle PH12 8QU Blairgowrie Balmyle Scotland | No | ||||||||||
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Natures of Control
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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