DRAMBUIE LIQUEUR COMPANY LTD. (THE) - BELLSHILL
Company Profile | Company Filings |
Overview
DRAMBUIE LIQUEUR COMPANY LTD. (THE) is a Private Limited Company from BELLSHILL and has the status: Active.
DRAMBUIE LIQUEUR COMPANY LTD. (THE) was incorporated 96 years ago on 29/06/1927 and has the registered number: SC014666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRAMBUIE LIQUEUR COMPANY LTD. (THE) was incorporated 96 years ago on 29/06/1927 and has the registered number: SC014666. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DRAMBUIE LIQUEUR COMPANY LTD. (THE) - BELLSHILL
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT
BELLSHILL
LANARKSHIRE
ML4 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2014-09-05 | CURRENT |
NORMAN JOHN MACKINTOSH MACKINNON | British | Director | RESIGNED | ||
MR RICHARD ANTHONY STONE | Jan 1943 | British | Director | 2011-07-01 UNTIL 2014-09-05 | RESIGNED |
MR PETER JAMES BAILEY SHAKESHAFT | Oct 1947 | British | Director | 1990-05-01 UNTIL 1992-01-31 | RESIGNED |
KENNETH GRAHAM SANDERSON | Jan 1949 | British | Director | 1991-01-02 UNTIL 1993-03-26 | RESIGNED |
CHARLES IAIN MCLEAN ROSS | Oct 1951 | British | Director | 1993-01-26 UNTIL 1997-02-21 | RESIGNED |
MR DUNCAN MACKINNON | Jun 1963 | British | Director | RESIGNED | |
JOHN PETERSON | Sep 1949 | British | Director | 1991-04-11 UNTIL 1991-11-19 | RESIGNED |
MR BRENDAN RICHARD O'NEILL | Dec 1948 | British | Director | 2011-04-06 UNTIL 2014-09-05 | RESIGNED |
CLAUD RONALD MACEACHERN NAYLOR | Jul 1934 | British | Director | 1991-01-02 UNTIL 1993-03-31 | RESIGNED |
MR RICHARD ANTHONY STONE | Jan 1943 | British | Director | 2004-07-01 UNTIL 2010-12-31 | RESIGNED |
MARY TAIT GROSSICK MACKINNON | Jan 1929 | British | Director | RESIGNED | |
MARY TAIT GROSSICK MACKINNON | Jan 1929 | British | Director | 1991-09-02 UNTIL 1997-07-01 | RESIGNED |
MALCOLM MACKINNON | Nov 1958 | British | Director | RESIGNED | |
PHILIP JOHN PARNELL | May 1952 | British | Director | 2004-12-17 UNTIL 2010-06-16 | RESIGNED |
CHARLES IAIN MCLEAN ROSS | Oct 1951 | British | Secretary | 1993-12-31 UNTIL 1997-02-21 | RESIGNED |
MR CHARLES JOHN KEENE | Mar 1953 | British | Secretary | 1997-02-24 UNTIL 1997-10-13 | RESIGNED |
IAN ROBB GRAHAM | Jun 1956 | British | Secretary | 1997-11-17 UNTIL 2014-09-05 | RESIGNED |
KENNETH CRICHTON GILLIES | Sep 1938 | Secretary | RESIGNED | ||
PETER DARBYSHIRE | Oct 1950 | British | Director | 1993-01-11 UNTIL 1995-03-31 | RESIGNED |
MR CHARLES JOHN KEENE | Mar 1953 | British | Director | 1997-02-24 UNTIL 1997-10-13 | RESIGNED |
JAMES STUART ALLAN JEFFRAY | Apr 1947 | British | Director | 1996-10-06 UNTIL 2005-06-29 | RESIGNED |
WILLIAM MILNE NOWATT HUNTER | British | Director | RESIGNED | ||
STUART HALL | Aug 1949 | British | Director | 1991-01-07 UNTIL 1992-05-31 | RESIGNED |
IAN ROBB GRAHAM | Jun 1956 | British | Director | 1997-11-17 UNTIL 2014-09-05 | RESIGNED |
KENNETH CRICHTON GILLIES | Sep 1938 | Director | 1991-01-02 UNTIL 1993-12-31 | RESIGNED | |
MICHAEL LAMONT | Oct 1960 | British | Director | 2014-09-05 UNTIL 2019-09-01 | RESIGNED |
DAVID EVANS | Aug 1939 | British | Director | 1992-10-30 UNTIL 1996-08-02 | RESIGNED |
MR TIMOTHY WILLIAM DEWEY | Sep 1958 | British,American | Director | 2011-07-15 UNTIL 2014-09-05 | RESIGNED |
JOHN LEWIS MACLARDY WATSON | May 1944 | British | Director | 1991-01-02 UNTIL 2000-12-22 | RESIGNED |
MR DOMINIC MICHAEL JOHN CARTER | Jun 1966 | British | Director | 2003-04-01 UNTIL 2011-06-15 | RESIGNED |
MR JONATHAN BROWN | Sep 1952 | British | Director | 2011-04-12 UNTIL 2014-09-05 | RESIGNED |
STEVEN ROBERT BLACK | Jul 1959 | British | Director | 2002-01-14 UNTIL 2014-09-05 | RESIGNED |
MICHAEL FRANK BEAMISH | Jul 1957 | British | Director | 1995-08-28 UNTIL 2002-05-31 | RESIGNED |
PHILIP VAUGHAN EDDLESTONE | May 1945 | British | Director | 1999-01-01 UNTIL 2000-07-07 | RESIGNED |
DEREK FARQUHARSON MACKENZIE | Oct 1928 | British | Director | 1991-01-02 UNTIL 1993-10-19 | RESIGNED |
MR MICHAEL JAMES KENNEDY | Aug 1969 | Irish | Director | 2008-07-14 UNTIL 2014-09-05 | RESIGNED |
MIRANDA BEATRICE RENNIE | Dec 1975 | British | Director | 2009-01-01 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drambuie Limited | 2016-04-06 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |