PASSPORT (WHISKY) LIMITED - DUMBARTON
| Company Profile | Company Filings |
Overview
PASSPORT (WHISKY) LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
PASSPORT (WHISKY) LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: SC540303. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PASSPORT (WHISKY) LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: SC540303. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PASSPORT (WHISKY) LIMITED - DUMBARTON
This company is listed in the following categories:
74990 - Non-trading company
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 |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE LOUISE THOMPSON | May 1971 | Australian | Director | 2018-09-01 | CURRENT |
| STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
| AMANDA HAMILTON-STANLEY | Jun 1968 | British | Director | 2016-07-14 UNTIL 2018-08-31 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2016-07-14 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chivas Holdings (Ip) Limited | 2016-07-14 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |