This company is commonly known as Campbell Distillers Limited. The company was founded 36 years ago and was given the registration number SC109565. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CAMPBELL DISTILLERS LIMITED |
|---|---|---|
| Company Number | : | SC109565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1988 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2018 | Active |
| 69 Garvine Road, Coylton, Ayr, KA6 6NZ | Secretary | 28 June 1991 | Active |
| 123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP | Secretary | 28 June 1991 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 11 March 2002 | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Secretary | - | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Secretary | - | Active |
| 15 Rue General Henrion Bertier, 92 200 Neuilly-Sur-Seine, France, FOREIGN | Director | - | Active |
| 5 Golf View, Strathaven, ML10 6AZ | Director | - | Active |
| 8 Cornwall Mews South, London, SW7 4RZ | Director | 20 March 1998 | Active |
| The Gables 14 Broadwater Down, Tunbridge Wells, TN2 5NR | Director | - | Active |
| Tighnalinn, Glenallachie, Aberlour, AB38 9LR | Director | 05 November 1992 | Active |
| 123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP | Director | 11 January 1994 | Active |
| 5 Clayton Terrace, Dennistoun, Glasgow, G31 2JA | Director | 06 November 1990 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 22 Grove Lane, Kingston Upon Thames, KT1 2ST | Director | 02 July 1992 | Active |
| 111/113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 09 February 2011 | Active |
| Wayfield, Gossmore Lane, Marlow, SL7 1QQ | Director | - | Active |
| Inverary Castle, Inverary, PA32 8XF | Director | - | Active |
| 17 Bay Street, Fairlie, Largs, KA29 0AL | Director | - | Active |
| Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL | Director | - | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 22 April 2002 | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | - | Active |
| Flat 1, 43 Redington Road, London, NW3 7RA | Director | 01 October 2001 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 02 November 2016 | Active |
| 19 Barley Way, Marlow, SL7 2UG | Director | 21 October 1999 | Active |
| 19 Barley Way, Marlow, SL7 2UG | Director | 20 February 1998 | Active |
| Campbellville, Aberlour, AB3 9LS | Director | - | Active |
| Flat C, 23 Lennox Gardens, London, SW1X 0DE | Director | 22 April 2002 | Active |
| Flat 5, 43 Onslow Square, London, SW7 3LR | Director | - | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Director | - | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Director | - | Active |
| Pr Shelfco 2 2023 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Change of name | Certificate change of name company. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person secretary company with change date. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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