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 - 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
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

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