JOHN DEWAR AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN DEWAR AND SONS LIMITED
COMPANY NUMBER
00613551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
24/10/1958
(66 years and 1 months old)
WEBSITE
https://www.dewars.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/10/1958
16/07/1998
WILLIAM LAWSON DISTILLERS LIMITED
LONDON
SW1P 1QN
12 Francis Street
LONDON
SW1P 1QN
1700 London Road
Glasgow
Lanarkshire
G32 8XR
288 Main Street
Coatbridge
Lanarkshire
ML5 3HH
Aberfeldy Distillery
Aberfeldy
Perthshire
PH15 2EB
Telephone: 822010
Aultmore Distillery
Keith
Banffshire
AB55 6QY
Craigellachie
Aberlour
Banffshire
AB38 9ST
Macduff Distillery
Banff
Banffshire
AB45 3JT
Royal Brackla Distillery
Nairn
Nairnshire
IV12 5QY
Credit Risk Overview
Want to learn more about JOHN DEWAR AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| JOHN DEWAR AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Sebastian Andres Deiros (930858661) has left the board |
| 05/06/2024 | New Board Member Keith James Hogg (932368065) Appointed |
Credit Risk Overview
Want to learn more about JOHN DEWAR AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN DEWAR AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN DEWAR AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACARDI LTD | N/A | N/A |
| BACARDI INTERNATIONAL LTD | N/A | N/A |
| BACARDI GLOBAL BRANDS LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI BV | N/A | N/A |
| BACARDI U.K. LIMITED | Active - Accounts Filed | View Report |
| BACARDI-MARTINI HEALTHCARE LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI LIMITED | Active - Accounts Filed | View Report |
| JOHN DEWAR AND SONS LIMITED | Active - Accounts Filed | View Report |
| THE BOMBAY SPIRITS COMPANY LIMITED | Company is dissolved | View Report |
| BACARDI-MARTINI ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Sebastian Andres Deiros (930858661) has left the board |
| 05/06/2024 | New Board Member Keith James Hogg (932368065) Appointed |
| 20/01/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Matthew John Bishop (931820874) Appointed |
| 06/10/2023 | Dawn Wyld (924552135) has left the board |
| 20/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Stephanie MacLeod (930858685) Appointed |
| 05/05/2023 | New Board Member Sebastian Andres Deiros (930858661) Appointed |
| 04/05/2023 | Mohit Handa (930335080) has left the board |
| 04/05/2023 | Paolo Camillo Tucci (913959763) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | Matthew James Phillips (925315557) has left the board |
| 19/12/2022 | New Board Member Mohit Handa (930335080) Appointed |
| 19/12/2022 | New Board Member Dawn Wyld (924552135) Appointed |
| 19/12/2022 | Jean Marc Lambert (917107118) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | Iain Macgregor Lochhead (910670138) has left the board |
| 21/05/2020 | New Board Member Niall William James Mitchell (926633270) Appointed |
| 24/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | Ian Stuart Lowthian (917257988) has left the board |
| 22/02/2019 | New Board Member Ian Stuart Lowthian (917257988) Appointed |
| 23/12/2018 | New Accounts filed |
| 07/12/2018 | New Board Member Matthew James Phillips (925315557) Appointed |
| 06/12/2018 | John Alexander Henderson (912072745) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | John Hughes (908088516) has left the board |
| 04/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Board Member John Alexander Henderson (912072745) Appointed |
| 17/02/2016 | New Board Member John Alexander Henderson (912072745) Appointed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 04/03/2015 | Graham Martin Rainbow (918267110) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | Christopher John Mackenzie Searle (903534851) has left the board |
| 27/12/2013 | New Accounts filed |
| 08/11/2013 | Paul James Johnstone (901789457) has left the board |
| 08/11/2013 | New Company Secretary Graham Martin Rainbow (918267110) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
