HILL, THOMSON & CO., LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
HILL, THOMSON & CO., LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
HILL, THOMSON & CO., LIMITED was incorporated 88 years ago on 26/03/1936 and has the registered number: SC019016. The accounts status is FULL and accounts are next due on 31/03/2024.
HILL, THOMSON & CO., LIMITED was incorporated 88 years ago on 26/03/1936 and has the registered number: SC019016. The accounts status is FULL and accounts are next due on 31/03/2024.
HILL, THOMSON & CO., 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 |
---|---|
14/08/2023 | 28/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
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 |
MR CHRISTIAN PORTA | Jul 1962 | French | Director | 2003-12-31 UNTIL 2013-06-28 | RESIGNED |
ANGUS ROSS GUNN | Feb 1932 | British | Director | RESIGNED | |
PATRICK O'DRISCOLL | Apr 1960 | British | Director | 2001-12-21 UNTIL 2007-07-31 | RESIGNED |
MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2000-04-07 UNTIL 2008-09-30 | RESIGNED |
ALAN WILLIAM MCWATTERS | Mar 1955 | British | Director | 1993-05-20 UNTIL 2000-04-07 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Director | 2008-10-01 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 |
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2014-12-17 UNTIL 2018-08-31 | RESIGNED |
GEORGES NECTOUX | Feb 1943 | French | Director | 2001-12-21 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL GRAHAM THOMSON | Jan 1938 | British | Secretary | RESIGNED | |
AILSA MARY ROBERTSON MAPPLEBECK | Secretary | 2013-03-07 UNTIL 2019-05-22 | RESIGNED | ||
JOANNE ELIZABETH MALCOLM | May 1956 | British | Secretary | 1995-09-14 UNTIL 2001-07-23 | RESIGNED |
IAN DAVID JACKSON | Aug 1943 | Secretary | 1993-12-31 UNTIL 1995-09-14 | RESIGNED | |
MR STUART MACNAB | May 1964 | British | Secretary | 2001-07-23 UNTIL 2006-04-18 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-04-18 UNTIL 2011-02-14 | RESIGNED | |
ALISTAIR GREIG CAMERON | Jun 1933 | British | Director | 1992-01-01 UNTIL 1993-12-31 | RESIGNED |
JAMES BINNING WARK | Apr 1929 | British | Director | 1992-01-01 UNTIL 1992-04-30 | RESIGNED |
RONALD OLIVER ADAMS | Jun 1932 | British | Director | RESIGNED | |
KNEALE HOLLAND ASHWELL | Dec 1941 | British | Director | 1998-01-27 UNTIL 2000-06-30 | RESIGNED |
JOHN BRIAN ASHWORTH | Sep 1936 | British | Director | 1992-01-01 UNTIL 1996-08-31 | RESIGNED |
MR EMANUELE BASCETTA | Oct 1956 | British | Director | 2000-12-31 UNTIL 2002-02-08 | RESIGNED |
ALFRED FORSYTH BAYVEL | Nov 1946 | British | Director | 1997-11-01 UNTIL 2000-12-31 | RESIGNED |
MR WILLIAM BERKELEY BURTON | Oct 1928 | British | Director | RESIGNED | |
GILLES CAMBOURNAC | Jul 1947 | French | Director | 2001-12-21 UNTIL 2005-01-31 | RESIGNED |
MR MARTIN STANLEY RILEY | Dec 1954 | British | Director | 2001-12-21 UNTIL 2009-02-01 | RESIGNED |
MR JAMES STUART ESPEY | May 1943 | British | Director | 1993-05-20 UNTIL 1998-01-27 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
IAIN GRIST | Aug 1954 | British | Director | 2001-12-21 UNTIL 2004-02-16 | RESIGNED |
JOHN ERIC EASSON | Nov 1944 | British | Director | 1997-11-01 UNTIL 1999-07-31 | RESIGNED |
ANGUS ROSS GUNN | Feb 1932 | British | Director | RESIGNED | |
VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
IVAN CHARLES STRAKER | Jun 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chivas Brothers Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |