SUNTORY ALLIANCE BRANDS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SUNTORY ALLIANCE BRANDS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SUNTORY ALLIANCE BRANDS LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: SC201160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNTORY ALLIANCE BRANDS LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: SC201160. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUNTORY ALLIANCE BRANDS 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 | 2019-12-19 | CURRENT | ||
ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2021-12-31 | CURRENT |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1999-10-29 UNTIL 2000-02-01 | RESIGNED | ||
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-29 UNTIL 2000-02-01 | RESIGNED | ||
LYCIDAS SECRETARIES LIMITED | Corporate Secretary | 2015-01-16 UNTIL 2015-08-28 | RESIGNED | ||
HIDENORI TOKUDA | Feb 1952 | Japanese | Director | 2001-06-14 UNTIL 2006-06-01 | RESIGNED |
MR MICHAEL JOHN ORD | Mar 1965 | British | Director | 2014-10-01 UNTIL 2021-12-31 | RESIGNED |
SEIICHI NAGATA | Jul 1947 | Japanese | Director | 2000-02-01 UNTIL 2001-06-14 | RESIGNED |
KENNETH ANDERSON MACKAY | Apr 1960 | British | Director | 2000-02-01 UNTIL 2004-10-06 | RESIGNED |
MR MICHAEL COLVIN KEILLER | Aug 1954 | British | Director | 2000-04-05 UNTIL 2014-10-01 | RESIGNED |
JAMES EWING FORBES | May 1935 | British | Director | 2000-02-01 UNTIL 2000-04-05 | RESIGNED |
JEAN PIERRE DEMATTEO | Jan 1956 | French | Director | 2000-02-01 UNTIL 2002-01-30 | RESIGNED |
AYMAR DE BAILLENX | Mar 1951 | French | Director | 2000-02-01 UNTIL 2002-01-30 | RESIGNED |
ALISTAIR WATSON | Nov 1947 | British | Secretary | 2000-02-01 UNTIL 2002-03-27 | RESIGNED |
DOUGLAS GEORGE CRAWFORD | Jul 1963 | British | Secretary | 2002-03-27 UNTIL 2015-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morrison Bowmore Distillers Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |