ALLIED DISTILLERS LIMITED - DUMBARTON
Company Profile | Company Filings |
Overview
ALLIED DISTILLERS LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
ALLIED DISTILLERS LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026753. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALLIED DISTILLERS LIMITED was incorporated 75 years ago on 30/12/1948 and has the registered number: SC026753. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALLIED DISTILLERS 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 |
---|---|
31/08/2023 | 14/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER HUGH SMILEY | Secretary | 2019-05-22 | CURRENT | ||
EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED |
MR DAVID GRAHAM HUNTER | Jun 1964 | British | Director | 1998-04-24 UNTIL 2006-09-01 | RESIGNED |
DAVID GWYNNE JONES | Mar 1962 | British | Director | 2000-08-31 UNTIL 2004-05-28 | RESIGNED |
ROBIN HINTON | Jun 1958 | British | Director | 2001-05-16 UNTIL 2005-11-18 | RESIGNED |
PAUL ARNEY HICK | May 1954 | British | Director | 1993-08-30 UNTIL 1996-03-31 | RESIGNED |
IAN WILSON HANNAH | Jan 1947 | British | Director | 1995-03-14 UNTIL 1996-02-22 | RESIGNED |
AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2011-03-04 UNTIL 2018-08-31 | RESIGNED |
ANIKO GYURICZA | Jul 1970 | Hungarian | Director | 2002-09-27 UNTIL 2004-12-06 | RESIGNED |
MR IAN GOURLAY | Mar 1955 | British | Director | 1995-10-30 UNTIL 2001-04-27 | RESIGNED |
MR MARTYN GREALEY | Jul 1958 | British | Director | 1994-06-27 UNTIL 1996-01-10 | RESIGNED |
ROBERT JAMES HOLLIS | Nov 1953 | British | Director | 1996-09-10 UNTIL 2001-03-27 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Secretary | 1996-06-12 UNTIL 1997-09-08 | RESIGNED |
DAVID WILLIAM JARVIS | Apr 1947 | British | Director | 1992-07-14 UNTIL 1995-08-31 | RESIGNED |
JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Secretary | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 2001-09-25 UNTIL 2006-09-01 | RESIGNED |
MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
AILSA MARY ROBERTSON MAPPLEBECK | British | Secretary | 2011-03-14 UNTIL 2019-05-22 | RESIGNED | |
MR JOHN SIBBALD MONTGOMERY | British | Secretary | 1997-09-08 UNTIL 2001-08-31 | RESIGNED | |
JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | 1991-01-17 UNTIL 1994-08-31 | RESIGNED | |
JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
MARTIN JOHN HOWARD | Oct 1941 | British | Secretary | RESIGNED | |
SCOTT LIVINGSTONE | Apr 1968 | British | Director | 2011-03-21 UNTIL 2020-12-08 | RESIGNED |
EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
DAVID EVANS | Aug 1939 | British | Director | 1990-11-01 UNTIL 1992-03-31 | RESIGNED |
CHRISTOPHER THOMAS HARDCASTLE DEGG | May 1953 | British | Director | 2002-02-26 UNTIL 2006-02-28 | RESIGNED |
ALISTAIR ARCHIBALD CUNNINGHAM | Feb 1926 | British | Director | RESIGNED | |
JOHN MICHAEL COWMAN | Nov 1942 | British | Director | RESIGNED | |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-07-26 UNTIL 2006-09-01 | RESIGNED |
JOHN MICHAEL COWMAN | Nov 1942 | British | Director | RESIGNED | |
MICHAEL LEWIS BUTTERWORTH | Nov 1938 | British | Director | RESIGNED | |
IAN ALEXANDER BROWN | Jan 1944 | British | Director | RESIGNED | |
MR JOHN CLIFTON BECKERLEG | Jun 1953 | British | Director | 1991-10-21 UNTIL 1995-06-12 | RESIGNED |
DAVID BEATTY | Aug 1932 | British | Director | RESIGNED | |
MICHAEL CLIFFORD JOHN JACKAMAN | Nov 1935 | British | Director | RESIGNED | |
JOHN CORRIGAN | Aug 1954 | British | Director | 1997-09-01 UNTIL 2002-03-08 | RESIGNED |
DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2005-07-26 UNTIL 2006-02-01 | RESIGNED |
MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | 1991-10-21 UNTIL 1999-11-30 | RESIGNED |
IAN GOURLAY | Mar 1955 | British | Director | 2005-04-18 UNTIL 2005-08-08 | RESIGNED |
JAMES WADDELL LAWRIE | Nov 1934 | British | Director | RESIGNED | |
RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2005-07-26 UNTIL 2006-02-01 | RESIGNED |
PATRICK L'ESTRANGE GILLON | Jun 1947 | British | Director | RESIGNED | |
AZIZ JETHA | Aug 1951 | British | Director | 2005-07-26 UNTIL 2012-04-27 | RESIGNED |
MR BRIAN JELBERT | Mar 1949 | British | Director | 1992-06-11 UNTIL 1994-06-27 | RESIGNED |
DERRICK JOHN FILLINGHAM | Jul 1938 | British | Director | 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 |