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THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD

THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD

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

    • Overview

    Company NameTHE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC721903
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    Previous Company Names
    Company NameFromUntil
    THE SPIRITS OF DUMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTDFeb 03, 2022Feb 03, 2022

    What are the latest accounts for THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		10 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Iain James Mcfadden as a secretary on Feb 11, 2022

    		2 pagesAP03

    Certificate of change of name

    Company name changed the spirits of dumore town, harbour island in the bahamas LTD\certificate issued on 07/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2022

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 03, 2022

    Statement of capital on Feb 03, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADDEN, Iain James
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Secretary
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		292463810001
    FLINT WOOD, David Charles
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		BahamasBritishDirector292122400001
    NISBET, Rodger Hume
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Director
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		United KingdomBritishDirector95598910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SPIRITS OF DUNMORE TOWN, HARBOUR ISLAND IN THE BAHAMAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Flint Wood
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Feb 03, 2022
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bahamas
    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 Rodger Hume Nisbet
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		Feb 03, 2022
    EH1 2BB Edinburgh
    19 Rutland Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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