D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED was incorporated 73 years ago on 29/12/1950 and has the registered number: SC028072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED was incorporated 73 years ago on 29/12/1950 and has the registered number: SC028072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPRINGBURN BOND
GLASGOW
G21 1EQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-27 | CURRENT | ||
ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2022-03-01 | CURRENT |
MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Feb 1974 | Spanish | Director | 2010-10-30 | CURRENT |
RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2001-05-04 UNTIL 2001-08-28 | RESIGNED |
DANIEL JOSEPH O'DONNELL | Jan 1948 | British | Director | 1989-08-01 UNTIL 1991-11-26 | RESIGNED |
ANTHONY BAXTER OSCROFT | Apr 1939 | British | Director | 1989-04-26 UNTIL 1991-11-26 | RESIGNED |
MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1997-03-10 UNTIL 2000-04-27 | RESIGNED |
MR PHILIP EDWARD MILLS | Feb 1959 | British | Director | 2006-01-27 UNTIL 2009-12-31 | RESIGNED |
MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2010-01-01 UNTIL 2013-10-01 | RESIGNED |
MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-05-04 UNTIL 2005-09-07 | RESIGNED |
PAUL ARNEY HICK | May 1954 | British | Director | 1993-08-30 UNTIL 1996-03-31 | RESIGNED |
THOMAS GORDON MAINS | Jul 1951 | British | Director | 1996-01-08 UNTIL 2006-01-27 | RESIGNED |
JOHN HOOPER | Mar 1943 | British | Director | RESIGNED | |
MARTIN JOHN HOWARD | Oct 1941 | British | Director | 1990-02-02 UNTIL 1991-01-17 | RESIGNED |
JOHN MICHAEL TOMLINSON | Aug 1934 | Director | 1991-01-17 UNTIL 1994-08-31 | RESIGNED | |
PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | 1990-02-02 UNTIL 1995-03-14 | RESIGNED |
JAMES WADDELL LAWRIE | Nov 1934 | British | Director | 1993-09-17 UNTIL 1995-06-30 | RESIGNED |
RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2006-01-27 UNTIL 2008-11-19 | RESIGNED |
JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | 1992-09-04 UNTIL 1994-08-31 | RESIGNED | |
THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1996-01-08 UNTIL 2001-05-04 | RESIGNED |
SARAH HELEN HUGHES | Secretary | 2003-05-22 UNTIL 2005-01-07 | RESIGNED | ||
NICHOLAS DAVID MARTIN GILES | Secretary | 2005-01-07 UNTIL 2005-09-23 | RESIGNED | ||
CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2003-05-22 | RESIGNED |
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-01-27 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Secretary | RESIGNED | |
MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-03-16 UNTIL 2015-07-27 | RESIGNED |
RHONA CHRISTINE MCKEOWN | Dec 1969 | Secretary | 2006-01-27 UNTIL 2006-08-15 | RESIGNED | |
GERALD GEORGE GARDNER | Nov 1933 | British | Director | RESIGNED | |
THOMAS JOSEPH FLOCCO | Jan 1963 | American | Director | 2006-05-01 UNTIL 2008-10-24 | RESIGNED |
MR ANDREW MAULE DEWAR-DURIE | Nov 1939 | British | Director | RESIGNED | |
ANTHONY EDWARD DERRY | Apr 1933 | British | Director | RESIGNED | |
MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-04-27 UNTIL 2001-05-04 | RESIGNED |
IAN ALEXANDER BROWN | Jan 1944 | British | Director | 1993-09-17 UNTIL 2000-08-31 | RESIGNED |
CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 1997-03-10 UNTIL 1999-08-31 | RESIGNED |
MR JOHN CLIFTON BECKERLEG | Jun 1953 | British | Director | 1993-09-17 UNTIL 1995-06-12 | RESIGNED |
DUNCAN JAMES BALDWIN | Feb 1950 | British | Director | RESIGNED | |
GRAHAM HAMMOND SMITH | May 1948 | British | Director | 1993-02-05 UNTIL 1995-11-30 | RESIGNED |
NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Director | 1996-01-08 UNTIL 1997-12-31 | RESIGNED |
JOHN MASON ADAM | May 1936 | British | Director | RESIGNED | |
DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2006-01-27 UNTIL 2011-03-16 | RESIGNED |
PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2018-01-01 | RESIGNED |
IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-01-27 | RESIGNED |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1996-08-06 UNTIL 1997-01-31 | RESIGNED |
JONATHAN GRANTLY STORDY | Dec 1962 | British | Director | 2008-11-25 UNTIL 2010-10-30 | RESIGNED |
GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1999-08-31 UNTIL 2001-05-04 | RESIGNED |
LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beam Suntory Uk Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |