co
Corporate
Observer
Homepage
Data
Great Britain
Company
DUNDEE RUM LIMITED

DUNDEE RUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNDEE RUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628561
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUNDEE RUM LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUNDEE RUM LIMITED located?

    Registered Office Address
    Bannerman House
    South Tay Street
    DD1 1NR Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for DUNDEE RUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH Scotland to Bannerman House South Tay Street Dundee DD1 1NR on Jun 22, 2020

    		1 pagesAD01

    Termination of appointment of Christodoulos Charalambous as a director on Dec 09, 2019

    		1 pagesTM01

    Termination of appointment of Dean Charalambous as a director on Dec 09, 2019

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNDEE RUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINTON, Bruce Reid
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    		Director
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    		ScotlandBritish72090180001
    CHARALAMBOUS, Christodoulos
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Director
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		ScotlandCypriot242300250002
    CHARALAMBOUS, Dean
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    		Director
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    		ScotlandBritish257488930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNDEE RUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Reid Linton
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    		Apr 24, 2019
    South Tay Street
    DD1 1NR Dundee
    Bannerman House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • license: CC0