DUNDEE PUB COMPANY LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile DUNDEE PUB COMPANY LTD

Actual on 01.02.2025
Company name
DUNDEE PUB COMPANY LTD
copy
copied
Company number
SC571385
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 17 July 2017
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 28 November 2019 due by Wednesday, 11 December 2019

Last statement dated Wednesday, 28 November 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 14 August 2018

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
C/O MURRAY STEWART FRASER LIMITED, 2.2, 2 LYLE BUILDINGS, KILMACOLM, PA13 4LE
copy
copied

PSC and Officers DUNDEE PUB COMPANY LTD

Officers

(as of 21.09.2022)

MCMAHON, Sean
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Scotland
JACK, Lee Alexander
Status: Not active
Appointed on: Monday, 17 July 2017
Resigned on: Thursday, 01 November 2018
Correspondence address: 18b West Marketgait, Dundee, Scotland, DD1 1QR
Nationality: Scottish
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 20.06.2024)

Mr Sean Mcmahon
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: 18b West Marketgait, Dundee, Scotland, DD1 1QR
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sean Mcmahon
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: 18b Dundee, Scotland
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lee Alexander Jack
Status: Not active
Notified on: Monday, 17 July 2017
Correspondence address: 18b West Marketgait, Dundee, Scotland, DD1 1QR
Nationality: Scottish
Date of birth: October 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free