Company NameJohn Dunbar & Company Limited
Company StatusActive
Company NumberSC014694
CategoryPrivate Limited Company
Incorporation Date22 July 1927(93 years, 2 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 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2001(74 years after company formation)
Appointment Duration19 years, 2 months
RoleChartered Accountant
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, 2 months after company formation)
Appointment Duration3 years
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameStuart Andrew Ferrie McKechnie
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(92 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameJohn Brian Ashworth
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(62 years, 1 month after company formation)
Appointment Duration7 years (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressWoodside Upper Colquhoun Street
Helensburgh
Strathclyde
Scotland
Director NameJames Binning Wark
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(62 years, 1 month after company formation)
Appointment Duration5 years (resigned 14 August 1994)
RoleCompany Director
Correspondence Address39 The Paddock
Perceton
Irvine
Ayrshire
KA11 2AZ
Scotland
Secretary NameIan David Jackson
NationalityBritish
StatusResigned
Appointed07 August 1989(62 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameAlan William McWatters
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(65 years after company formation)
Appointment Duration7 years, 8 months (resigned 07 April 2000)
RoleFinance Director
Correspondence Address8 Libo Avenue
Uplawmoor
Glasgow
G78 4AL
Scotland
Director NameIan David Jackson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(65 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameJoanne Elizabeth Malcolm
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(68 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Secretary NameJoanne Elizabeth Malcolm
NationalityBritish
StatusResigned
Appointed31 December 1995(68 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(72 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(74 years after company formation)
Appointment Duration4 years, 9 months (resigned 18 April 2006)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameGilles Cambournac
Date of BirthJuly 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2005)
RoleCompany Director
Correspondence Address8 Cornwall Mews South
London
SW7 4RZ
Director NameIain Grist
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 February 2004)
RoleCompany Director
Correspondence Address18 Thames Reach
Rainville Road
Hammersmith
W6 9HS
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Director NameNicolas Krantz
Date of BirthOctober 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration3 years (resigned 06 January 2005)
RoleCompany Director
Correspondence AddressFlat 1, 43 Redington Road
London
NW3 7RA
Director NameGeorges Nectoux
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressFlat C
23 Lennox Gardens
London
SW1X 0DE
Director NamePatrick O'Driscoll
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 2007)
RoleCompany Director
Correspondence Address26 Canonsfield Road
Welwyn
Herts
AL6 0QH
Director NameMr Martin Stanley Riley
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(74 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Maze Hill
Greenwich
London
SE10 8XQ
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(78 years, 9 months after company formation)
Appointment Duration4 years, 10 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, 8 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 57 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(81 years, 3 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

Websitepernod-ricard.com

Location

Registered AddressKilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
ConstituencyWest Dunbartonshire
WardLeven
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Chivas Brothers Pernod Ricard LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return14 August 2020 (1 month, 1 week ago)
Next Return Due28 August 2021 (11 months, 1 week 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)
24 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
18 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
2 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
25 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
20 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(4 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (4 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 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 (4 pages)
17 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
20 August 2009Return made up to 14/08/09; full list of members (4 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 February 2009Appointment terminated director martin riley (1 page)
21 October 2008Appointment terminated director anthony schofield (1 page)
21 October 2008Director appointed herve denis michel fetter (2 pages)
10 September 2008Return made up to 14/08/08; full list of members (7 pages)
14 March 2008Secretary appointed stuart macnab (1 page)
14 September 2007Accounts for a dormant company made up to 30 June 2007 (4 pages)
20 August 2007Return made up to 14/08/07; full list of members (6 pages)
10 August 2007Director resigned (1 page)
7 September 2006Return made up to 14/08/06; full list of members (3 pages)
13 July 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
4 November 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 August 2005Return made up to 14/08/05; full list of members (8 pages)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
26 May 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004Return made up to 14/08/04; full list of members (9 pages)
9 March 2004Director resigned (1 page)
10 January 2004Director resigned (1 page)
28 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 September 2003Return made up to 14/08/03; full list of members (10 pages)
9 July 2003Director's particulars changed (1 page)
23 August 2002Return made up to 14/08/02; full list of members (10 pages)
21 February 2002Director's particulars changed (1 page)
21 February 2002New director appointed (2 pages)
21 February 2002New director appointed (3 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
31 January 2002New director appointed (3 pages)
17 January 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
5 October 2001Accounts for a dormant company made up to 30 June 2001 (4 pages)
16 August 2001Return made up to 14/08/01; full list of members (6 pages)
20 July 2001Secretary resigned;director resigned (1 page)
20 July 2001New secretary appointed;new director appointed (2 pages)
7 November 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 October 2000Return made up to 14/08/00; full list of members (5 pages)
11 July 2000New director appointed (3 pages)
12 April 2000Director resigned (1 page)
14 January 2000Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 September 1999Return made up to 14/08/99; full list of members (7 pages)
4 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
18 August 1998Return made up to 14/08/98; full list of members (7 pages)
17 April 1998Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 August 1997Return made up to 14/08/97; full list of members (7 pages)
15 April 1997Accounts for a dormant company made up to 30 June 1996 (4 pages)
25 September 1996Director resigned (1 page)
26 August 1996Return made up to 14/08/96; full list of members (9 pages)
13 March 1996Director's particulars changed (2 pages)
23 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 January 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
7 September 1995Return made up to 14/08/95; full list of members (14 pages)