LONG JOHN DISTILLERIES LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
LONG JOHN DISTILLERIES LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
LONG JOHN DISTILLERIES LIMITED was incorporated 96 years ago on 23/05/1927 and has the registered number: SC014621. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LONG JOHN DISTILLERIES LIMITED was incorporated 96 years ago on 23/05/1927 and has the registered number: SC014621. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LONG JOHN DISTILLERIES 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 |
---|---|
01/06/2023 | 15/06/2024 |
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 |
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | RESIGNED | |
ANTHONY BAXTER OSCROFT | Apr 1939 | British | Director | 1989-04-26 UNTIL 1991-11-26 | RESIGNED |
DANIEL JOSEPH O'DONNELL | Jan 1948 | British | Director | 1989-08-01 UNTIL 1991-11-26 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1997-03-10 UNTIL 2000-04-27 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 1996-01-08 UNTIL 2006-09-01 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2022-03-31 | RESIGNED |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-06-19 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Secretary | RESIGNED | |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2003-05-22 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2006-05-18 UNTIL 2008-09-30 | 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 |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2006-06-19 UNTIL 2006-09-01 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1996-01-08 UNTIL 2001-05-04 | RESIGNED |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Secretary | 1990-02-02 UNTIL 1990-05-12 | RESIGNED |
JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | 1992-09-04 UNTIL 1994-08-31 | RESIGNED | |
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
JOSEPH MICHAEL WOOTERS | Sep 1944 | Director | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1996-08-06 UNTIL 1997-01-31 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Director | 1996-01-08 UNTIL 1997-12-31 | RESIGNED |
DUNCAN JAMES BALDWIN | Feb 1950 | British | Director | RESIGNED | |
MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 1997-03-10 UNTIL 1999-08-31 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-04-27 UNTIL 2001-05-04 | RESIGNED |
ANTHONY EDWARD DERRY | Apr 1933 | British | Director | RESIGNED | |
MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-09-01 | RESIGNED |
GERALD GEORGE GARDNER | Nov 1933 | British | Director | RESIGNED | |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1999-08-31 UNTIL 2001-05-04 | RESIGNED |
JOHN MASON ADAM | May 1936 | British | Director | RESIGNED | |
JOHN HOOPER | Mar 1943 | British | Director | RESIGNED | |
MARTIN JOHN HOWARD | Oct 1941 | British | Director | 1990-02-02 UNTIL 1991-01-17 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-05-04 UNTIL 2005-09-07 | RESIGNED |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2001-05-04 UNTIL 2001-08-28 | RESIGNED |
PETER ADRIAN KINNEAR WOOD | Jul 1936 | British | Director | 1995-03-14 UNTIL 1997-06-30 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
JOHN MICHAEL TOMLINSON | Aug 1934 | Director | 1991-01-17 UNTIL 1994-08-31 | RESIGNED | |
GRAHAM HAMMOND SMITH | May 1948 | British | Director | 1993-02-05 UNTIL 1995-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allied Domecq Spirits & Wine Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |