Company NameClan Campbell (Whisky) Limited
DirectorsMacnab Stuart and Catherine Louise Thompson
Company StatusActive
Company NumberSC540283
CategoryPrivate Limited Company
Incorporation Date14 July 2016 (3 years, 12 months ago)

Business Activity

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

Directors

Director NameMacnab Stuart
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2016(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
Director NameCatherine Louise Thompson
Date of BirthMay 1971 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed01 September 2018(2 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
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 Address111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (1 year ago)
Next Accounts Due31 March 2021 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return13 July 2019 (12 months ago)
Next Return Due27 July 2020 (2 weeks, 3 days from now)

Filing History

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)
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)