CLAN CAMPBELL (WHISKY) LIMITED
Non-Trading
General Information
NAME
CLAN CAMPBELL (WHISKY) LIMITED
COMPANY NUMBER
SC540283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/2016
(8 years and 4 months old)
WEBSITE
http://pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Kilmalid
Stirling Road
Dumbarton
Dunbartonshire
G82 2SS
Credit Risk Overview
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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 |
|---|---|---|
| CHIVAS HOLDINGS (IP) LIMITED | Active - Accounts Filed | View Report |
| CLAN CAMPBELL (WHISKY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Graham Coull (932311259) Appointed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAN CAMPBELL (WHISKY) 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 CLAN CAMPBELL (WHISKY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAN CAMPBELL (WHISKY) 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 |
|---|---|---|---|---|
|
13/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) Born in Jun 1968 |
Resigned | Director |
Current: 7 Past: 35 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 8 Past: 466 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Graham Coull (932311259) Appointed |
| 14/04/2024 | New Accounts filed |
| 09/02/2024 | Julian Xavier Withrington (919416381) has left the board |
| 09/02/2024 | New Board Member Anesu Ashley Kadzura (931903644) Appointed |
| 25/10/2023 | New Company Secretary BURNESS PAULL LLP (931499487) Appointed |
| 09/09/2023 | Stuart Andrew Ferrie McKechnie (926414493) has left the board |
| 09/09/2023 | Catherine Louise Thompson (925889731) has left the board |
| 09/09/2023 | New Board Member Julian Xavier Withrington (919416381) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 04/05/2020 | Stuart MacNab (918473176) has left the board |
| 04/05/2020 | New Board Member Stuart MacNab (907702474) Appointed |
| 21/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
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