D. Johnston & Company (Laphroaig) Limited

Company Name	D. Johnston & Company (Laphroaig) Limited
Company Status	Active
Company Number	SC028072
Category	Private Limited Company
Incorporation Date	29 December 1950(73 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maria Del Pino Bermudez De La Ruente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2010(59 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	10 February 2020(69 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vp International Cfo
Country of Residence	Japan
Correspondence Address	Mahonia Str.2 Madrid 28043

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(71 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	27 December 2019(69 years after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Anthony Edward Derry
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1991)
Role	Company Director
Correspondence Address	Apartment 3 Laleham Abbey Staines Middlesex TW18 1SZ

Director Name	John Hooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	2 Racecourse View Hamilton Lanarkshire ML3 0DS Scotland

Director Name	Gerald George Gardner
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1991)
Role	Company Director
Correspondence Address	Westmount Auchterarder Perthshire PH3 1JJ Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	Duncan James Baldwin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 1990)
Role	Company Director
Correspondence Address	13 Spinney Hill Addlestone Surrey KT15 1AA

Director Name	John Mason Adam
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1991)
Role	Company Director
Correspondence Address	18 Roman Road Bearsden Glasgow Lanarkshire G61 2SL Scotland

Secretary Name	Iain Norris James Artis
Nationality	British
Status	Resigned
Appointed	11 April 1989(38 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Martin John Howard
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(39 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 January 1991)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	04 September 1992(41 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Paul Arney Hick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4NR Scotland

Director Name	Mr John Clifton Beckerleg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(42 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	27 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(42 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(43 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(45 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(45 years after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(45 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(46 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(50 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(52 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(54 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(54 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2006)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Fielding Road London W4 1HP

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(54 years, 9 months after company formation)
Appointment Duration	4 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Donard Patrick Thomas Gaynor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2006(55 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2011)
Role	Senior Vp Managing Director, Intern
Country of Residence	United States
Correspondence Address	7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign

Secretary Name	Rhona Christine McKeown
Nationality	British
Status	Resigned
Appointed	27 January 2006(55 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	Flat2-1 99 Queens Borough Gardens Hyndland Glasgow G12 9RY Scotland

Director Name	Thomas Joseph Flocco
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2006(55 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 October 2008)
Role	President Chief Executive
Correspondence Address	256 Sheridan Road Winnetka Illinois 60093 60093

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2011(60 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2015)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(62 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2020)
Role	Vp, Cfo International & Md South/Central America
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(64 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2018)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(55 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Telephone	01749 343300
Telephone region	Shepton Mallet

Location

Registered Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Beam Inc Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

29 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
14 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 (2 pages)
5 March 2020	Termination of appointment of Nadim Assi as a director on 10 February 2020 (1 page)
27 January 2020	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 27 January 2020 (1 page)
30 December 2019	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 27 December 2019 (2 pages)
27 December 2019	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to 1 George Square Glasgow G2 1AL on 27 December 2019 (1 page)
27 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 27 December 2019 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
14 June 2019	Director's details changed for Nadim Assi on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 September 2018	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 June 2018	Director's details changed for Mr Pryce William David Greenow on 1 June 2018 (2 pages)
6 June 2018	Director's details changed for Nadim Assi on 1 June 2018 (2 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ (1 page)
31 January 2017	Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (5 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (6 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
28 January 2015	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland to Springburn Bond Carlisle Street Glasgow G21 1EQ on 28 January 2015 (1 page)
16 January 2015	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG to Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 16 January 2015 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (6 pages)
3 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (6 pages)
3 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
26 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
26 May 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2010	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5RG on 14 July 2010 (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 26/05/2011 (3 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 26/05/2011 (3 pages)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
30 October 2008	Appointment terminated director thomas flocco (1 page)
30 October 2008	Appointment terminated director thomas flocco (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
27 November 2006	Return made up to 01/11/06; full list of members (3 pages)
27 November 2006	Return made up to 01/11/06; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 12/05/06; full list of members (3 pages)
7 June 2006	Return made up to 12/05/06; full list of members (3 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
21 February 2006	Registered office changed on 21/02/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 June 2005	Return made up to 12/05/05; full list of members (6 pages)
8 June 2005	Return made up to 12/05/05; full list of members (6 pages)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
3 April 2005	New secretary appointed (2 pages)
3 April 2005	Secretary resigned (1 page)
20 May 2004	Return made up to 12/05/04; full list of members (6 pages)
20 May 2004	Return made up to 12/05/04; full list of members (6 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Director resigned (1 page)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
26 June 2002	Return made up to 12/05/02; full list of members (3 pages)
26 June 2002	Return made up to 12/05/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 June 2001	Return made up to 12/05/01; full list of members (4 pages)
19 June 2001	Return made up to 12/05/01; full list of members (4 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New secretary appointed (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
30 May 2000	Return made up to 12/05/00; full list of members (9 pages)
30 May 2000	Return made up to 12/05/00; full list of members (9 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1ND (1 page)
5 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
5 January 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
30 June 1999	Return made up to 12/05/99; full list of members (12 pages)
30 June 1999	Return made up to 12/05/99; full list of members (12 pages)
23 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
4 July 1998	Return made up to 12/05/98; full list of members (12 pages)
4 July 1998	Return made up to 12/05/98; full list of members (12 pages)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
23 May 1997	Return made up to 12/05/97; full list of members (11 pages)
23 May 1997	Return made up to 12/05/97; full list of members (11 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
30 July 1996	Secretary resigned;director resigned (1 page)
30 July 1996	Secretary resigned;director resigned (1 page)
29 May 1996	Return made up to 12/05/96; full list of members (13 pages)
29 May 1996	Return made up to 12/05/96; full list of members (13 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
26 March 1996	Director's particulars changed (2 pages)
26 March 1996	Director's particulars changed (2 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
23 May 1995	Return made up to 12/05/95; full list of members (18 pages)
23 May 1995	Return made up to 12/05/95; full list of members (18 pages)
12 July 1982	Accounts made up to 27 February 1982 (3 pages)
12 July 1982	Accounts made up to 27 February 1982 (3 pages)

D. Johnston & Company (Laphroaig) Limited

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