DRAMBUIE LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
DRAMBUIE LIMITED is a Private Limited Company from BELLSHILL and has the status: Active.
DRAMBUIE LIMITED was incorporated 33 years ago on 07/06/1990 and has the registered number: SC125495. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DRAMBUIE LIMITED was incorporated 33 years ago on 07/06/1990 and has the registered number: SC125495. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DRAMBUIE LIMITED - BELLSHILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CUSTOMER SERVICE CENTRE PHOENIX CRESCENT
BELLSHILL
LANARKSHIRE
ML4 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2014-09-05 | CURRENT |
MR BRENDAN RICHARD O'NEILL | Dec 1948 | British | Director | 2011-04-06 UNTIL 2014-09-05 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1990-06-07 UNTIL 1990-11-30 | RESIGNED | ||
IAN ROBB GRAHAM | Jun 1956 | British | Secretary | 1997-11-17 UNTIL 2014-09-05 | RESIGNED |
MR CHARLES JOHN KEENE | British | Secretary | 1997-02-24 UNTIL 1997-10-13 | RESIGNED | |
CHARLES IAIN MCLEAN ROSS | Oct 1951 | British | Secretary | 1993-12-31 UNTIL 1997-02-21 | RESIGNED |
KENNETH CRICHTON GILLIES | Sep 1938 | Secretary | 1990-11-30 UNTIL 1993-12-31 | RESIGNED | |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1990-06-07 UNTIL 1990-11-30 | RESIGNED | |
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1990-06-07 UNTIL 1990-11-30 | RESIGNED |
MR DUNCAN MACKINNON | Jun 1963 | British | Director | 1990-11-30 UNTIL 2014-09-05 | RESIGNED |
MR RICHARD ANTHONY STONE | Jan 1943 | British | Director | 2011-07-01 UNTIL 2014-09-05 | RESIGNED |
MR PETER JAMES BAILEY SHAKESHAFT | Oct 1947 | British | Director | 1990-11-30 UNTIL 1992-01-31 | RESIGNED |
CHARLES IAIN MCLEAN ROSS | Oct 1951 | British | Director | 1992-07-01 UNTIL 1997-02-21 | RESIGNED |
PHILIP JOHN PARNELL | May 1952 | British | Director | 2004-12-17 UNTIL 2011-06-16 | RESIGNED |
MR RICHARD ANTHONY STONE | Jan 1943 | British | Director | 2004-07-01 UNTIL 2010-12-31 | RESIGNED |
PAMELA BALLANTYNE MACKINNON | Jul 1961 | British | Director | 1994-03-04 UNTIL 2005-06-11 | RESIGNED |
MARY TAIT GROSSICK MACKINNON | Jan 1929 | British | Director | 1990-11-30 UNTIL 2003-04-01 | RESIGNED |
MALCOLM MACKINNON | Nov 1958 | British | Director | 1990-11-30 UNTIL 2014-09-05 | RESIGNED |
MR CHARLES JOHN KEENE | British | Director | 1997-02-24 UNTIL 1997-10-13 | RESIGNED | |
SIMON JAMES MACDONALD LOCKHART | Aug 1949 | British | Director | 1992-02-01 UNTIL 1993-02-28 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Director | 2014-09-05 UNTIL 2019-09-01 | RESIGNED |
MR MICHAEL JAMES KENNEDY | Aug 1969 | Irish | Director | 2010-02-02 UNTIL 2014-09-05 | RESIGNED |
JAMES STUART ALLAN JEFFRAY | Apr 1947 | British | Director | 1996-09-02 UNTIL 2005-06-29 | RESIGNED |
IAN ROBB GRAHAM | Jun 1956 | British | Director | 1997-11-17 UNTIL 2014-09-05 | RESIGNED |
DAVID EVANS | Aug 1939 | British | Director | 1992-10-30 UNTIL 1996-08-02 | RESIGNED |
MICHAEL FRANK BEAMISH | Jul 1957 | British | Director | 1997-08-01 UNTIL 2000-02-14 | RESIGNED |
TIMOTHY JOHN BARTLETT | Feb 1957 | British | Director | 1997-08-01 UNTIL 1999-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Investments Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |