PR SHELFCO 2023 LIMITED - DUMBARTON


Company Profile Company Filings

Overview

PR SHELFCO 2023 LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
PR SHELFCO 2023 LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: SC109565. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PR SHELFCO 2023 LIMITED - DUMBARTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
CAMPBELL DISTILLERS 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
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2018-09-01 CURRENT
ALBAN MARIGNIER Aug 1964 French Director 1998-02-20 UNTIL 1999-03-31 RESIGNED
MR STUART MACNAB May 1964 British Director 2016-11-02 UNTIL 2022-03-31 RESIGNED
PATRICK RICARD May 1945 French Director RESIGNED
MR ANDRE REICH Oct 1949 French Director 1996-03-01 UNTIL 1998-02-20 RESIGNED
CHRISTIAN PORTA Jul 1962 French Director 1998-03-20 UNTIL 2000-01-01 RESIGNED
BRUNO ROQUEPLO Mar 1955 French Director 1996-02-01 UNTIL 1998-03-20 RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Director RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Director RESIGNED
MR GEORGES NECTOUX Feb 1943 French Director RESIGNED
GEORGES NECTOUX Feb 1943 French Director 2002-04-22 UNTIL 2003-12-31 RESIGNED
IAN PATRICK SMITH MITCHELL May 1930 British Director RESIGNED
ANTHONY STEWART Jan 1965 Australian Director 2000-06-06 UNTIL 2001-10-12 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2002-03-11 UNTIL 2006-04-18 RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Secretary RESIGNED
BRYAN ROBERT PARISH Nov 1932 British Secretary RESIGNED
RAYMOND ARTHUR PERKS Mar 1929 British Director 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 2022-03-31 RESIGNED
MR ANDREW DAVIE British Secretary 1991-06-28 UNTIL 2002-03-11 RESIGNED
MR ANDREW DAVIE British Secretary 1991-06-28 UNTIL 1991-06-27 RESIGNED
COLIN WILLIAM COOK Aug 1942 British Director RESIGNED
AZIZ JETHA Aug 1951 British Director 2002-04-22 UNTIL 2012-04-27 RESIGNED
THIERRY JACQUILLAT Jul 1938 French Director RESIGNED
PAUL ARNEY HICK May 1954 British Director RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2011-02-09 UNTIL 2018-08-31 RESIGNED
MS HEATHER CLAIRE GRAHAM Sep 1957 British Director 1992-07-02 UNTIL 1998-08-07 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
AZIZ JETHA Aug 1951 British Director RESIGNED
ROBERT DONALD Feb 1950 British Director 1990-11-06 UNTIL 1994-12-31 RESIGNED
DOUGLAS CRUICKSHANK Sep 1951 British Director 1992-11-05 UNTIL 1999-03-31 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2002-04-22 UNTIL 2008-09-30 RESIGNED
GILLES CAMBOURNAC Jul 1947 French Director 1998-03-20 UNTIL 2005-01-31 RESIGNED
DOUGLAS JOHN CALLANDER Dec 1948 British Director RESIGNED
MR RENE-JULIEN BAUDINET Jun 1936 French Director RESIGNED
MR ANDREW DAVIE British Director 1994-01-11 UNTIL 1999-03-31 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2001-10-01 UNTIL 2005-01-06 RESIGNED
KENNETH MCASKILL HUNTER Nov 1941 British Director RESIGNED
ALBAN MARIGNIER Aug 1964 French Director 1999-10-21 UNTIL 2000-06-06 RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
HIS GRACE THE DUKE OF ARGYLL Aug 1937 Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pr Shelfco 2 2023 Limited 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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