Company NameClan Campbell (Whisky) Limited
Company StatusActive
Company NumberSC540283
CategoryPrivate Limited Company
Incorporation Date14 July 2016(4 years, 9 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 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameCatherine Louise Thompson
Date of BirthMay 1971 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed01 September 2018(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameMr Stuart Andrew Ferrie McKechnie
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressKilmalid Stirling Road
Dumbarton
G82 2SS
Scotland
Director NameMrs Amanda Hamilton-Stanley
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2016(same day as company formation)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland

Location

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

Accounts

Latest Accounts30 June 2020 (10 months, 1 week ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 July 2020 (9 months, 4 weeks ago)
Next Return Due27 July 2021 (2 months, 2 weeks from now)

Filing History

6 April 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
14 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
14 July 2020Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 14 July 2016 (2 pages)
2 July 2020Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY Scotland to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
1 July 2020Change of details for Chivas Holdings (Ip) Limited as a person with significant control on 1 July 2020 (2 pages)
13 May 2020Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
23 April 2020Director's details changed for Macnab Stuart on 14 July 2016 (2 pages)
16 March 2020Accounts for a dormant company made up to 30 June 2019 (1 page)
6 January 2020Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
17 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
20 March 2019Accounts for a dormant company made up to 30 June 2018 (1 page)
10 September 2018Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
10 September 2018Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page)
18 July 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
22 March 2018Amended accounts for a dormant company made up to 30 June 2017 (1 page)
4 January 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
15 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
15 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
20 July 2016Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
20 July 2016Current accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
14 July 2016Incorporation
Statement of capital on 2016-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 July 2016Incorporation
Statement of capital on 2016-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)