Company NameLong John Distilleries Limited
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company NumberSC014621
CategoryPrivate Limited Company
Incorporation Date23 May 1927 (92 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(79 years, 4 months after company formation)
Appointment Duration13 years, 7 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(90 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameJohn Mason Adam
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 April 1991)
RoleCompany Director
Correspondence Address18 Roman Road
Bearsden
Glasgow
Lanarkshire
G61 2SL
Scotland
Director NameDuncan James Baldwin
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 1990)
RoleCompany Director
Correspondence Address13 Spinney Hill
Addlestone
Surrey
KT15 1AA
Director NameAnthony Edward Derry
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 January 1991)
RoleCompany Director
Correspondence AddressApartment 3 Laleham Abbey
Staines
Middlesex
TW18 1SZ
Director NameMr Andrew Maule Dewar-Durie
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 September 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFinnich Malise
Croftamie
Stirlingshire
G63 0HA
Scotland
Director NameGerald George Gardner
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 March 1991)
RoleCompany Director
Correspondence AddressWestmount
Auchterarder
Perthshire
PH3 1JJ
Scotland
Director NameJohn Hooper
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1991)
RoleCompany Director
Correspondence Address2 Racecourse View
Hamilton
Lanarkshire
ML3 0DS
Scotland
Secretary NameIain Norris James Artis
NationalityBritish
StatusResigned
Appointed11 April 1989(61 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 September 1992)
RoleCompany Director
Correspondence AddressUrchinwood Manor Cottage
Wrington Road, Congresbury
Bristol
Avon
BS19 5AR
Director NameAnthony Baxter Oscroft
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1989(61 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 November 1991)
RoleCompany Director
Correspondence AddressThe Old Manor 127 Thorkhill Road
Thames Ditton
Surrey
KT7 0UW
Director NameDaniel Joseph O'Donnell
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1989(62 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 November 1991)
RoleCompany Director
Correspondence Address77 Ormonde Avenue
Glasgow
Lanarkshire
G44 3SN
Scotland
Director NameMartin John Howard
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1990(62 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 January 1991)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFriary Cottage
Witham Friary
Frome
Somerset
BA11 5HD
Secretary NamePeter William Rosewell
NationalityBritish
StatusResigned
Appointed02 February 1990(62 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 May 1990)
RoleCompany Director
Correspondence AddressRidgeway House
Penn Lane Hardington Mandeville
Yeovil
Somerset
BA22 9PQ
Secretary NameJohn Michael Tomlinson
NationalityBritish
StatusResigned
Appointed04 September 1992(65 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address11 Selwood Crescent
Frome
Somerset
BA11 2HX
Secretary NameJoseph Michael Wooters
NationalityAmerican
StatusResigned
Appointed31 August 1994(67 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressDenny House Knowle Hill Farm
Knowle Hill Chew Magna
Bristol
Avon
BS18 8TE
Director NameIain Norris James Artis
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(68 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressUrchinwood Manor Cottage
Wrington Road, Congresbury
Bristol
Avon
BS19 5AR
Director NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(68 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(68 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 04 May 2001)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Director NameMr Michael Peter Bennett
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(69 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1999)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address45 Drakes Way
Portishead
Bristol
BS20 6LD
Director NameMr David Smith Mitchell
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(69 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJ
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(72 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2001)
RoleAccountant
Correspondence AddressBadgers Acre
Stone Allerton
Axbridge
Somerset
BS26 2NW
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(72 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2001)
RoleAccountant
Correspondence AddressBadgers Acre
Stone Allerton
Axbridge
Somerset
BS26 2NW
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(72 years, 11 months after company formation)
Appointment Duration1 year (resigned 04 May 2001)
RoleChartered Accountant
Correspondence AddressOrchard House 42 The Crescent
Brinklow
Rugby
Warwickshire
CV23 0LR
Director NameRussell Phelps Kelley
Date of BirthNovember 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2001(74 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 August 2001)
RoleGeneral Counsel & Company Secr
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(74 years after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed04 May 2001(74 years after company formation)
Appointment Duration2 years (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(76 years after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleChartered Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Secretary NameSarah Helen Hughes
NationalityBritish
StatusResigned
Appointed22 May 2003(76 years after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2005)
RoleCompany Director
Correspondence Address85 Devonshire Road
Westbury Park
Bristol
BS6 7NH
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed07 January 2005(77 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressMillbridge Cottage
Redcliffe Street
Cheddar
Somerset
BS27 3ND
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(78 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 September 2006)
RoleGeneral Counsel
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstrong
NationalityBritish
StatusResigned
Appointed23 September 2005(78 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(79 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed01 September 2006(79 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(80 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(81 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA

Contact

Telephone01749 343300
Telephone regionShepton Mallet

Location

Registered Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 30 other UK companies use this postal address

Shareholders

268.9k at £0.001Allied Domecq Spirits & Wine LTD
100.00%
Ordinary
-OTHER
0.00%
-

Accounts

Latest Accounts30 June 2018 (1 year, 9 months ago)
Next Accounts Due31 March 2020 (1 day from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 June 2019 (10 months ago)
Next Return Due15 June 2020 (2 months, 2 weeks from now)

Filing History

5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
2 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 268.907
(4 pages)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (1 page)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 268.907
(4 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 268.907
(4 pages)
25 March 2015Full accounts made up to 30 June 2014 (12 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 268.907
(4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 268.907
(4 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
6 March 2014Statement by directors (1 page)
6 March 2014Statement of capital on 6 March 2014
  • GBP 268.907
(4 pages)
6 March 2014Solvency statement dated 04/03/14 (1 page)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(21 pages)
6 March 2014Statement of capital on 6 March 2014
  • GBP 268.907
(4 pages)
18 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
17 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
18 June 2009Return made up to 01/06/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
22 October 2008Appointment terminated director anthony schofield (1 page)
22 October 2008Director appointed herve denis michel fetter (4 pages)
16 June 2008Return made up to 01/06/08; full list of members (6 pages)
14 March 2008Secretary appointed stuart macnab (1 page)
14 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
22 June 2007Return made up to 01/06/07; full list of members (5 pages)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Secretary resigned (1 page)
15 September 2006New secretary appointed (2 pages)
15 September 2006New director appointed (2 pages)
1 September 2006Registered office changed on 01/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
1 August 2006Return made up to 01/06/06; full list of members (6 pages)
31 July 2006New secretary appointed (1 page)
6 July 2006Secretary resigned (1 page)
19 June 2006New director appointed (7 pages)
9 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
2 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
8 December 2005New director appointed (2 pages)
21 October 2005New secretary appointed (2 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
13 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
10 June 2005Return made up to 01/06/05; full list of members (6 pages)
3 April 2005New secretary appointed (2 pages)
3 April 2005Secretary resigned (1 page)
12 June 2004Return made up to 01/06/04; full list of members (6 pages)
4 May 2004Director's particulars changed (1 page)
23 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
25 July 2003Return made up to 01/06/03; full list of members (6 pages)
3 July 2003New director appointed (1 page)
2 July 2003New secretary appointed (1 page)
2 July 2003Secretary resigned (1 page)
2 July 2003Director resigned (1 page)
6 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002Secretary's particulars changed (1 page)
6 June 2002Return made up to 01/06/02; full list of members (3 pages)
9 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
20 September 2001New director appointed (1 page)
19 September 2001Director resigned (1 page)
9 July 2001Return made up to 01/06/01; full list of members (3 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
15 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (1 page)
2 February 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
27 June 2000Return made up to 01/06/00; full list of members (6 pages)
2 June 2000New director appointed (2 pages)
23 May 2000Director resigned (1 page)
1 March 2000Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
5 January 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
11 October 1999New director appointed (3 pages)
22 September 1999Director resigned (1 page)
9 June 1999Return made up to 01/06/99; full list of members (10 pages)
21 May 1999Return made up to 12/05/99; full list of members (10 pages)
23 February 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
4 July 1998Return made up to 12/05/98; full list of members (10 pages)
25 February 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
21 January 1998Director resigned (1 page)
11 July 1997Director resigned (1 page)
27 June 1997New director appointed (3 pages)
25 June 1997New director appointed (2 pages)
23 May 1997Return made up to 12/05/97; full list of members (9 pages)
14 February 1997Director resigned (1 page)
11 February 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
4 September 1996New director appointed (2 pages)
30 July 1996Secretary resigned;director resigned (1 page)
29 May 1996Return made up to 12/05/96; full list of members (11 pages)
26 March 1996Director's particulars changed (2 pages)
30 January 1996New director appointed (3 pages)
30 January 1996New secretary appointed;new director appointed (3 pages)
5 January 1996Director resigned (2 pages)
5 October 1995Accounts for a dormant company made up to 31 August 1995 (1 page)
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1995Return made up to 12/05/95; full list of members (14 pages)
8 May 1992Registered office changed on 08/05/92 from: 1780 london road glasgow G32 8XA (1 page)
5 May 1992Registered office changed on 05/05/92 from: registered office changed (1 page)
7 June 1991Return made up to 12/05/91; full list of members (7 pages)
21 October 1987Registered office changed on 21/10/87 from: 123-157 bothwell street glasgow G2 7AY (1 page)
4 June 1987Full accounts made up to 28 February 1987 (3 pages)
4 June 1987Return made up to 09/04/87; full list of members (10 pages)
27 May 1986Accounts for a dormant company made up to 1 March 1986 (3 pages)
27 May 1986Accounts for a dormant company made up to 1 March 1986 (3 pages)
1 April 1960Company name changed\certificate issued on 01/04/60 (3 pages)
23 May 1927Incorporation (41 pages)
23 May 1927Company name changed\certificate issued on 23/05/27 (5 pages)