WILLIAM CADENHEAD LIMITED
CAMPBELTOWN

Hellopages » Argyll and Bute » Argyll and Bute » PA28 6HZ

Company number SC052072
Status Active
Incorporation Date 22 December 1972
Company Type Private Limited Company
Address 9 BOLGAM STREET, CAMPBELTOWN, ARGYLL, PA28 6HZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of WILLIAM CADENHEAD LIMITED are www.williamcadenhead.co.uk, and www.william-cadenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. William Cadenhead Limited is a Private Limited Company. The company registration number is SC052072. William Cadenhead Limited has been working since 22 December 1972. The present status of the company is Active. The registered address of William Cadenhead Limited is 9 Bolgam Street Campbeltown Argyll Pa28 6hz. . CAMPBELL, Stuart Alexander is a Secretary of the company. CAMPBELL, Lilian Cunningham is a Director of the company. CLAPPERTON, Neil is a Director of the company. MURRAY, Alan Campbell is a Director of the company. REDPATH, George Christopher, Mr is a Director of the company. WRIGHT, Hedley Gordon is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director ALLAN, David Roy has been resigned. Director CLAPPERTON, Neil has been resigned. Director WRIGHT, Gordon Henry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CAMPBELL, Stuart Alexander
Appointed Date: 01 August 2002

Director
CAMPBELL, Lilian Cunningham
Appointed Date: 26 January 1995
93 years old

Director
CLAPPERTON, Neil
Appointed Date: 17 September 1999
67 years old

Director
MURRAY, Alan Campbell
Appointed Date: 19 November 1997
63 years old

Director
REDPATH, George Christopher, Mr
Appointed Date: 21 January 1999
89 years old

Director

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 31 July 2002
Appointed Date: 18 August 1989

Director
ALLAN, David Roy
Resigned: 06 August 1994
110 years old

Director
CLAPPERTON, Neil
Resigned: 01 January 1999
Appointed Date: 01 September 1993
66 years old

Director
WRIGHT, Gordon Henry
Resigned: 17 July 1995
62 years old

Persons With Significant Control

J & A Mitchell And Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM CADENHEAD LIMITED Events

24 Feb 2017
Accounts for a small company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Feb 2016
Accounts for a small company made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 12,302

29 Jan 2015
Full accounts made up to 31 July 2014
...
... and 88 more events
16 Apr 1987
New director appointed

20 Jun 1986
Full accounts made up to 31 August 1985

20 Jun 1986
Return made up to 10/06/86; full list of members

20 Jun 1986
New director appointed

22 Dec 1972
Certificate of incorporation

WILLIAM CADENHEAD LIMITED Charges

12 June 2010
Floating charge
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…