PR SHELFCO 2 2023 LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
PR SHELFCO 2 2023 LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
PR SHELFCO 2 2023 LIMITED was incorporated 90 years ago on 30/11/1933 and has the registered number: SC017607. The accounts status is FULL and accounts are next due on 31/03/2024.
PR SHELFCO 2 2023 LIMITED was incorporated 90 years ago on 30/11/1933 and has the registered number: SC017607. The accounts status is FULL and accounts are next due on 31/03/2024.
PR SHELFCO 2 2023 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
Previous trading names include:
HOUSE OF CAMPBELL LIMITED (until 04/09/2023)
HOUSE OF CAMPBELL LIMITED (until 04/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
PATRICK RICARD | May 1945 | French | Director | RESIGNED | |
MR ANDREW DAVIE | Apr 1962 | British | Secretary | 1991-06-28 UNTIL 1991-06-27 | RESIGNED |
MR ANDREW DAVIE | Apr 1962 | British | Secretary | 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 |
BRYAN ROBERT PARISH | Nov 1932 | British | Secretary | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Secretary | 2002-03-11 UNTIL 2006-04-18 | RESIGNED |
BRYAN ROBERT PARISH | Nov 1932 | British | Secretary | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Director | 2008-10-01 UNTIL 2022-03-31 | RESIGNED |
ANTHONY STEWART | Jan 1965 | Australian | Director | 2000-06-06 UNTIL 2001-10-12 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2002-08-01 UNTIL 2008-09-30 | RESIGNED |
BRUNO ROQUEPLO | Mar 1955 | French | Director | 1996-02-01 UNTIL 1998-03-20 | RESIGNED |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
CHRISTIAN PORTA | Jul 1962 | French | Director | 1998-03-20 UNTIL 2000-01-01 | RESIGNED |
MR GEORGES NECTOUX | Feb 1943 | French | Director | RESIGNED | |
ALBAN MARIGNIER | Aug 1964 | French | Director | 1999-10-21 UNTIL 2000-06-06 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
NICOLAS KRANTZ | Oct 1970 | French | Director | 2001-10-01 UNTIL 2005-01-06 | RESIGNED |
AZIZ JETHA | Aug 1951 | British | Director | 2002-08-01 UNTIL 2012-04-27 | RESIGNED |
THIERRY JACQUILLAT | Jul 1938 | French | Director | RESIGNED | |
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2014-06-02 UNTIL 2018-08-31 | RESIGNED |
TWELFTH DUKE OF ARGYLL IAN CAMPBELL | Aug 1937 | British | Director | RESIGNED | |
GILLES CAMBOURNAC | Jul 1947 | French | Director | 1998-03-20 UNTIL 2005-01-31 | RESIGNED |
MR RENE-JULIEN BAUDINET | Jun 1936 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pernod Ricard Sa | 2016-04-06 | 75116 Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |