Dundee Cold Stores Limited. net worth, address, company information. Free

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Dundee Cold Stores Limited (Companies House Registration Number SC314713) is a private limited company started on 2007-01-16. This firm has its registered office at Whittle Place, Gourdie Industrial Estate, Dundee DD2 4TD. Having undergone a change in 2009-01-27, the previous name the firm used was Dundee Cold Stores (Holdings) Limited. Dundee Cold Stores Limited operates SIC: 10390 which stands for "other processing and preserving of fruit and vegetables".

Company details

Name	Dundee Cold Stores Limited
Number	SC314713
Date of Incorporation:	Tuesday 16th January 2007
End of financial year:	31 December
Address:	Whittle Place, Gourdie Industrial Estate, Dundee, DD2 4TD
SIC code:	10390 - Other processing and preserving of fruit and vegetables

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Graham F. (appointed on 28 July 2020), Iain G. (appointment date: 10 April 2007), Clive B. (appointed on 21 February 2007). The official register reports 2 persons of significant control, namely: Wp Bruce Limited is located at Meigle, PH12 8QU Blairgowrie. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. East Coast Viners (Holdings) Limited is located at Drumlithie, AB39 3XA Stonehaven, Aberdeenshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,151,798	3,688,693	3,541,177	3,812,205	2,819,500	4,259,250	4,347,019	5,269,920
Total Assets Less Current Liabilities	4,215,474	4,471,349	4,470,508	4,646,251	4,661,238	6,769,565	8,028,996	8,962,690

People with significant control

Wp Bruce Limited

6 April 2016

Address	Balmyle Meigle, Blairgowrie, PH12 8QU, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc036202
Nature of control:	25-50% voting rights 25-50% shares

East Coast Viners (Holdings) Limited

6 April 2016

Address	Broadwood Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc465361
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 16th, November 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on July 28, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AP01) On July 28, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on June 6, 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 16th, February 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, May 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 23rd, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 23, 2015: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 6th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 6, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 18th, February 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 27th, January 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 24th, January 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 25th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on January 26, 2010 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On January 26, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 28th, September 2009 \| accounts	Free Download (15 pages)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed dundee cold stores (holdings) LIMITEDcertificate issued on 27/01/09 filed on: 27th, January 2009 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 4th, November 2008 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 99 shares on May 3, 2007. Value of each share 1 £. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on May 3, 2007. Value of each share 1 £. filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(363a) Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008 \| annual return	Free Download (3 pages)
(288a) On June 8, 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
(288a) On June 8, 2007 New director appointed filed on: 8th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: 16 charlotte square edinburgh EH2 4DF filed on: 3rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: 16 charlotte square edinburgh EH2 4DF filed on: 3rd, May 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed dmws 810 LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name
(CERTNM) Company name changed dmws 810 LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name	Free Download (2 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (5 pages)
(288b) On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (5 pages)
(288b) On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
(288a) On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2007 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2007 \| incorporation

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