Dumbarton
G82 2SS
Scotland
Director Name | Edward Fells |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(98 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Director Name | Patrick Ricard |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 1989(66 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | 17 Rue Cassette 75006 Paris Foreign |
Director Name | Mr Georges Nectoux |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 1989(66 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | Flat 5 43 Onslow Square London SW7 3LR |
Director Name | Thierry Jacquillat |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 1989(66 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 29 April 2004) |
Role | Director General |
Correspondence Address | Arlington House 69 Arlington Street, Picaddily London SW1A 1RL |
Secretary Name | Bryan Robert Parish |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1989(66 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | 15 Manor Road Tongham Farnham Surrey GU10 1BL |
Secretary Name | Bryan Robert Parish |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(68 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 28 June 1991) |
Role | Company Director |
Correspondence Address | 15 Manor Road Tongham Farnham Surrey GU10 1BL |
Director Name | Aziz Jetha |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(68 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Grove Road Pinner Middlesex HA5 5HW |
Secretary Name | Mr Andrew Davie |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(68 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 11 March 2002) |
Role | Company Director |
Correspondence Address | 123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland |
Director Name | Bruno Roqueplo |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 1996(73 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 March 1998) |
Role | Company Director |
Correspondence Address | 5/43 Onslow Square London SW7 3LR |
Director Name | Mr Andre Reich |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1996(73 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 February 1998) |
Role | Company Director |
Correspondence Address | 23 Wyatt Drive Barnes London Sw13 |
Director Name | Gilles Cambournac |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 March 1998(75 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 January 2005) |
Role | Company Director |
Correspondence Address | 8 Cornwall Mews South London SW7 4RZ |
Director Name | Christian Porta |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 March 1998(75 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | Flat 5/43 Onslow Square London SW7 1LR |
Director Name | Alban Marignier |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 October 1999(77 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 June 2000) |
Role | Company Director |
Correspondence Address | 19 Barley Way Marlow Buckinghamshire SL7 2UG |
Director Name | Anthony Stewart |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 June 2000(77 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 October 2001) |
Role | Company Director |
Correspondence Address | 20 Ellesmere Place Queens Road Walton On Thames Surrey KT12 5AE |
Director Name | Nicolas Krantz |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2001(79 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 January 2005) |
Role | Company Director |
Correspondence Address | Flat 1, 43 Redington Road London NW3 7RA |
Secretary Name | Mr Stuart Macnab |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2002(79 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 April 2006) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
Director Name | Mr Anthony Schofield |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(80 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 September 2008) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland |
Director Name | Mr Stuart Macnab |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(82 years, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 31 March 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Secretary Name | Jane Egan |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2006(83 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 February 2011) |
Role | Company Director |
Correspondence Address | 11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland |
Secretary Name | Mr Stuart Macnab |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2008(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland |
Director Name | Mr Herve Denis Michel Fetter |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2008(86 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 August 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Spear Mews London SW5 9NA |
Director Name | Vincent Turpin |
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Date of Birth | April 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2017(95 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
Telephone | 01294 555200 |
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Telephone region | Ardrossan |
Registered Address | Kilmalid Stirling Road Dumbarton G82 2SS Scotland |
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Constituency | West Dunbartonshire |
Ward | Leven |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (5 months, 1 week ago) |
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Next Return Due | 12 July 2024 (7 months, 1 week from now) |
1 October 2020 | Appointment of Edward Fells as a director on 1 October 2020 (2 pages) |
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1 October 2020 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page) |
2 July 2020 | Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages) |
1 July 2020 | Change of details for Willowyard Limited as a person with significant control on 1 July 2020 (2 pages) |
1 July 2020 | Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page) |
30 June 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
30 June 2020 | Change of details for Willowyard Limited as a person with significant control on 6 April 2016 (2 pages) |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
7 January 2020 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
27 June 2018 | Change of details for White Heather Distillers Limited as a person with significant control on 2 October 2017 (2 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
4 January 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
4 January 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
5 September 2017 | Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages) |
5 September 2017 | Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages) |
5 September 2017 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page) |
5 September 2017 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page) |
29 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
29 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
29 June 2017 | Notification of White Heather Distillers Limited as a person with significant control on 6 April 2016 (1 page) |
29 June 2017 | Notification of White Heather Distillers Limited as a person with significant control on 6 April 2016 (1 page) |
29 June 2017 | Notification of White Heather Distillers Limited as a person with significant control on 29 June 2017 (1 page) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
22 March 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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7 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
7 April 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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25 March 2015 | Full accounts made up to 30 June 2014 (12 pages) |
25 March 2015 | Full accounts made up to 30 June 2014 (12 pages) |
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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11 April 2014 | Solvency statement dated 04/04/14 (1 page) |
11 April 2014 | Statement by directors (1 page) |
11 April 2014 | Statement by directors (1 page) |
11 April 2014 | Resolutions
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11 April 2014 | Resolutions
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11 April 2014 | Statement of capital on 11 April 2014
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11 April 2014 | Statement of capital on 11 April 2014
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11 April 2014 | Solvency statement dated 04/04/14 (1 page) |
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
29 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Termination of appointment of Jane Egan as a secretary (1 page) |
25 February 2011 | Termination of appointment of Jane Egan as a secretary (1 page) |
25 February 2011 | Termination of appointment of Stuart Macnab as a secretary (1 page) |
25 February 2011 | Termination of appointment of Stuart Macnab as a secretary (1 page) |
22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
1 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
22 October 2008 | Director appointed herve denis michel fetter (3 pages) |
22 October 2008 | Director appointed herve denis michel fetter (3 pages) |
22 October 2008 | Appointment terminated director anthony schofield (1 page) |
22 October 2008 | Appointment terminated director anthony schofield (1 page) |
4 July 2008 | Return made up to 27/06/08; full list of members (6 pages) |
4 July 2008 | Return made up to 27/06/08; full list of members (6 pages) |
14 March 2008 | Secretary appointed stuart macnab (1 page) |
14 March 2008 | Secretary appointed stuart macnab (1 page) |
14 September 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
16 August 2007 | Return made up to 27/06/07; no change of members (5 pages) |
16 August 2007 | Return made up to 27/06/07; no change of members (5 pages) |
17 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
17 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
13 July 2006 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
21 April 2006 | New secretary appointed (1 page) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | Secretary resigned (1 page) |
21 April 2006 | New secretary appointed (1 page) |
4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
30 June 2005 | Return made up to 27/06/05; full list of members (8 pages) |
30 June 2005 | Return made up to 27/06/05; full list of members (8 pages) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | New director appointed (3 pages) |
24 June 2005 | Director resigned (1 page) |
24 June 2005 | New director appointed (3 pages) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
26 May 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
26 May 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
21 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (7 pages) |
13 July 2004 | Return made up to 27/06/04; full list of members (8 pages) |
13 July 2004 | Return made up to 27/06/04; full list of members (8 pages) |
27 May 2004 | Director resigned (1 page) |
27 May 2004 | Director resigned (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
9 July 2003 | Director's particulars changed (1 page) |
9 July 2003 | Director's particulars changed (1 page) |
3 July 2003 | Return made up to 27/06/03; full list of members (8 pages) |
3 July 2003 | Return made up to 27/06/03; full list of members (8 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 September 2002 | New director appointed (4 pages) |
16 September 2002 | New director appointed (4 pages) |
21 July 2002 | Return made up to 27/06/02; full list of members
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21 July 2002 | Return made up to 27/06/02; full list of members
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8 May 2002 | Registered office changed on 08/05/02 from: west byrehill industrial estate kilwinning ayrshire KA13 6LE (1 page) |
8 May 2002 | Registered office changed on 08/05/02 from: west byrehill industrial estate kilwinning ayrshire KA13 6LE (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
1 February 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
12 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
12 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
23 November 2000 | Director's particulars changed (1 page) |
23 November 2000 | Director's particulars changed (1 page) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
26 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
31 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
31 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
1 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
1 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
3 April 1999 | Director resigned (1 page) |
3 April 1999 | Director resigned (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
5 October 1998 | Director's particulars changed (1 page) |
21 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
21 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
27 July 1998 | Return made up to 27/06/98; no change of members (6 pages) |
27 July 1998 | Return made up to 27/06/98; no change of members (6 pages) |
5 June 1998 | Director's particulars changed (1 page) |
5 June 1998 | Director's particulars changed (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
11 May 1998 | New director appointed (2 pages) |
11 May 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | Director resigned (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
28 August 1997 | Secretary's particulars changed (1 page) |
28 August 1997 | Secretary's particulars changed (1 page) |
21 July 1997 | Return made up to 27/06/97; no change of members
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21 July 1997 | Return made up to 27/06/97; no change of members
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24 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
24 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
24 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
12 June 1996 | New director appointed (1 page) |
12 June 1996 | New director appointed (1 page) |
12 June 1996 | Director resigned (2 pages) |
12 June 1996 | Director resigned (2 pages) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | Director resigned (1 page) |
14 February 1996 | New director appointed (2 pages) |
14 February 1996 | Director resigned (1 page) |
19 December 1995 | Resolutions
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19 December 1995 | Memorandum and Articles of Association (5 pages) |
19 December 1995 | Memorandum and Articles of Association (5 pages) |
19 December 1995 | Resolutions
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22 August 1922 | Certificate of incorporation (1 page) |
22 August 1922 | Certificate of incorporation (1 page) |