ANGELS DARE COCKTAILS LTD

ANGELS DARE COCKTAILS LTD

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

    Company NameANGELS DARE COCKTAILS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690149
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANGELS DARE COCKTAILS LTD?

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

    Where is ANGELS DARE COCKTAILS LTD located?

    Registered Office Address
    Angus Alchemy Distillery Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGELS DARE COCKTAILS LTD?

    Previous Company Names
    Company NameFromUntil
    ANGELS SHARE COCKTAILS LTDFeb 23, 2021Feb 23, 2021

    What are the latest accounts for ANGELS DARE COCKTAILS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ANGELS DARE COCKTAILS LTD?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for ANGELS DARE COCKTAILS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Angus Alchemy Distillery Angus Alchemy Distillery by Woodhill Carnoustie Angus DD7 7SD on May 07, 2025

    1 pagesAD01

    Termination of appointment of William John Shearer Macpherson as a director on Sep 25, 2024

    1 pagesTM01

    Confirmation statement made on Sep 07, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Michael David Crozier on Jul 24, 2024

    2 pagesCH01

    Change of details for Cam Ventures Limited as a person with significant control on Aug 15, 2024

    2 pagesPSC05

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on Aug 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    13 pagesAA

    Notification of Cam Ventures Limited as a person with significant control on Sep 07, 2021

    2 pagesPSC02

    Change of details for Mr Michael David Crozier as a person with significant control on Sep 07, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    14 pagesAA

    Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Mar 09, 2023

    1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Appointment of Mr William John Shearer Macpherson as a director on Apr 13, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed angels share cocktails LTD\certificate issued on 13/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2021

    RES15

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Registered office address changed from 63 Glasgow Road Dumbarton G82 1RB Scotland to Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on Nov 09, 2021

    1 pagesAD01

    Previous accounting period shortened from Feb 28, 2022 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 23, 2021

    Statement of capital on Feb 23, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ANGELS DARE COCKTAILS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROZIER, Michael David
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    ScotlandBritishManager280031140001
    MACPHERSON, William John Shearer
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    ScotlandBritishDirector294980810001

    Who are the persons with significant control of ANGELS DARE COCKTAILS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cam Ventures Limited
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    Sep 07, 2021
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc691096
    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.
    Mr Michael David Crozier
    Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus Alchemy Distillery
    Angus
    Scotland
    Feb 23, 2021
    Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus Alchemy Distillery
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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