DRYBROUGH & COMPANY LIMITED - DUMBARTON
| Company Profile | Company Filings |
Overview
DRYBROUGH & COMPANY LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
DRYBROUGH & COMPANY LIMITED was incorporated 128 years ago on 05/12/1895 and has the registered number: SC003050. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DRYBROUGH & COMPANY LIMITED was incorporated 128 years ago on 05/12/1895 and has the registered number: SC003050. The accounts status is DORMANT and accounts are next due on 31/03/2024.
DRYBROUGH & COMPANY LIMITED - DUMBARTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KILMALID
DUMBARTON
G82 2SS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
| STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
| CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2003-05-22 | RESIGNED |
| MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
| ROYSTON MOSS | Dec 1929 | British | Director | RESIGNED | |
| MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1999-08-27 UNTIL 2000-04-27 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 1991-10-28 UNTIL 1992-10-16 | RESIGNED |
| THOMAS GORDON MAINS | Jul 1951 | British | Director | 2001-05-04 UNTIL 2006-09-01 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2008-10-01 UNTIL 2022-03-31 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 1999-06-16 UNTIL 1999-09-06 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 1995-10-10 UNTIL 1999-09-06 | RESIGNED | |
| PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-07-26 UNTIL 2008-09-30 | RESIGNED |
| SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
| IAN TERENCE FITZSIMONS | Jul 1964 | British | Secretary | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
| JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
| MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
| REGINA MARY HINE | Secretary | 1999-09-06 UNTIL 2000-01-21 | RESIGNED | ||
| THOMAS GORDON MAINS | Secretary | 2000-01-21 UNTIL 2001-05-04 | RESIGNED | ||
| THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
| NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
| ALAN JOHN SKEATES | Secretary | RESIGNED | |||
| AZIZ JETHA | Aug 1951 | British | Director | 2005-07-26 UNTIL 2012-04-27 | RESIGNED |
| ROBERT AITKEN | Sep 1952 | British | Director | 1989-08-31 UNTIL 1991-03-01 | RESIGNED |
| EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-07-26 UNTIL 2009-06-30 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Director | 1995-05-12 UNTIL 1999-09-06 | RESIGNED | |
| CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
| CLIVE BURNS | Mar 1958 | Director | 1999-08-27 UNTIL 2000-01-31 | RESIGNED | |
| MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-02-24 UNTIL 2001-05-04 | RESIGNED |
| KENNETH CAMPBELL | May 1940 | British | Director | RESIGNED | |
| MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
| IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-07-26 UNTIL 2014-02-24 | RESIGNED |
| JAMES ALLAN HARDIE | Jul 1942 | British | Director | RESIGNED | |
| JOHN JAMES RAGAN | Jan 1942 | British | Director | RESIGNED | |
| BRUCE ABBOTT JONES | Oct 1941 | British | Director | 1998-08-04 UNTIL 1999-09-06 | RESIGNED |
| RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2000-01-31 UNTIL 2001-08-28 | RESIGNED |
| JAMES DOUGLAS DUNSMURE | Feb 1934 | British | Director | RESIGNED | |
| JOHN SAFFERY MACKENZIE | Jun 1935 | British | Director | RESIGNED | |
| PETER JOHN LYSTER | Jan 1952 | British | Director | 2000-01-31 UNTIL 2005-09-07 | RESIGNED |
| VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
| PETER ALAN THICKETT | Mar 1948 | British | Director | RESIGNED | |
| ANDREW DOUGLAS SCOTT | Apr 1950 | British | Director | RESIGNED | |
| ANTHONY ERIC WILKINSON | Feb 1940 | British | Director | 1995-05-12 UNTIL 1999-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Domecq (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |