JOHN DUNBAR & COMPANY LIMITED - DUMBARTON


Company Profile Company Filings

Overview

JOHN DUNBAR & COMPANY LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
JOHN DUNBAR & COMPANY LIMITED was incorporated 96 years ago on 22/07/1927 and has the registered number: SC014694. The accounts status is DORMANT and accounts are next due on 31/03/2024.

JOHN DUNBAR & COMPANY LIMITED - DUMBARTON

This company is listed in the following categories:
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
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
GEORGES NECTOUX Feb 1943 French Director 2001-12-21 UNTIL 2003-12-31 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
IAN DAVID JACKSON Aug 1943 Secretary RESIGNED
MR STUART MACNAB May 1964 British Secretary 2001-07-23 UNTIL 2006-04-18 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 1995-12-31 UNTIL 2001-07-23 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 1995-12-31 UNTIL 2001-07-23 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2000-04-07 UNTIL 2008-09-30 RESIGNED
MR MARTIN STANLEY RILEY Dec 1954 British Director 2001-12-21 UNTIL 2009-02-01 RESIGNED
PATRICK O'DRISCOLL Apr 1960 British Director 2001-12-21 UNTIL 2007-07-31 RESIGNED
JAMES BINNING WARK Apr 1929 British Director RESIGNED
ALAN WILLIAM MCWATTERS Mar 1955 British Director 1992-08-01 UNTIL 2000-04-07 RESIGNED
IAN DAVID JACKSON Aug 1943 Director 1993-04-30 UNTIL 1995-12-31 RESIGNED
MR STUART MACNAB May 1964 British Director 2001-07-23 UNTIL 2022-03-31 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2001-12-21 UNTIL 2005-01-06 RESIGNED
AZIZ JETHA Aug 1951 British Director 2001-12-21 UNTIL 2012-04-27 RESIGNED
IAIN GRIST Aug 1954 British Director 2001-12-21 UNTIL 2004-02-16 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
GILLES CAMBOURNAC Jul 1947 French Director 2001-12-21 UNTIL 2005-01-31 RESIGNED
JOHN BRIAN ASHWORTH Sep 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers Pernod Ricard 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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