This company is commonly known as D. Johnston & Company (laphroaig) Limited. The company was founded 73 years ago and was given the registration number SC028072. The firm's registered office is in GLASGOW. You can find them at Springburn Bond, Carlisle Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.
| Name | : | D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED |
|---|---|---|
| Company Number | : | SC028072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1950 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 27 December 2019 | Active |
| Springburn Bond, Carlisle Street, Glasgow, Scotland, G21 1EQ | Director | 01 March 2022 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 30 October 2010 | Active |
| 162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Secretary | - | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 04 May 2001 | Active |
| Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND | Secretary | 07 January 2005 | Active |
| 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH | Secretary | 22 May 2003 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 08 January 1996 | Active |
| Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY | Secretary | 27 January 2006 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Secretary | 04 September 1992 | Active |
| Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
| 292, St. Vincent Street, Glasgow, Scotland, G2 5TQ | Corporate Nominee Secretary | 15 August 2006 | Active |
| 18 Roman Road, Bearsden, Glasgow, G61 2SL | Director | - | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Director | 08 January 1996 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 01 October 2013 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 16 March 2011 | Active |
| 13 Spinney Hill, Addlestone, KT15 1AA | Director | - | Active |
| 27 Bushy Park Gardens, Teddington, TW11 0LQ | Director | 17 September 1993 | Active |
| 45 Drakes Way, Portishead, Bristol, BS20 6LD | Director | 10 March 1997 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 22 May 2003 | Active |
| 10 Calderwood Road, Kilwinning, KA13 7DR | Director | 17 September 1993 | Active |
| Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | 27 April 2000 | Active |
| Apartment 3 Laleham Abbey, Staines, TW18 1SZ | Director | - | Active |
| Finnich Malise, Croftamie, G63 0HA | Director | - | Active |
| 5 Fielding Road, London, W4 1HP | Director | 07 September 2005 | Active |
| 256 Sheridan Road, Winnetka, Usa, 60093 | Director | 01 May 2006 | Active |
| Westmount, Auchterarder, PH3 1JJ | Director | - | Active |
| 7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN | Director | 27 January 2006 | Active |
| Mahonia No. 2, 1a Planta, Madrid, Spain, 28043 | Director | 27 July 2015 | Active |
| Badgers Acre, Stone Allerton, Axbridge, BS26 2NW | Director | 31 August 1999 | Active |
| Badgers Acre, Stone Allerton, Axbridge, BS26 2NW | Director | 06 August 1996 | Active |
| The Grange, Porterfield Road, Kilmacolm, PA13 4NR | Director | 30 August 1993 | Active |
| 2 Racecourse View, Hamilton, ML3 0DS | Director | - | Active |
| Friary Cottage, Witham Friary, Frome, BA11 5HD | Director | 02 February 1990 | Active |
| Beam Suntory Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Longwalk Road, Uxbridge, England, UB11 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Officers | Change person director company with change date. | Download |
| 2019-12-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
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