ROW & COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G15 6RW

Company number SC017727
Status Active
Incorporation Date 13 February 1934
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, G15 6RW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015. The most likely internet sites of ROW & COMPANY LIMITED are www.rowcompany.co.uk, and www.row-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Row Company Limited is a Private Limited Company. The company registration number is SC017727. Row Company Limited has been working since 13 February 1934. The present status of the company is Active. The registered address of Row Company Limited is 2500 Great Western Road Glasgow G15 6rw. . ROBSON, Gemma May is a Secretary of the company. CHAPLIN, Jeremy Mcdowell is a Director of the company. FABRIS, Massimo Antonio is a Director of the company. FERTE, Benoit is a Director of the company. GIROT, Vincent Jacques is a Director of the company. Secretary COOKE, Martin Alexander has been resigned. Secretary DUNLOP, John Campbell has been resigned. Director BARBARA, Pierre has been resigned. Director BIRRELL, Iain Buchanan has been resigned. Director BRONSARD, Vincent has been resigned. Director DAVID, Bruno Gerard Paul has been resigned. Director DUNLOP, John Campbell has been resigned. Director GOOD, John James Griffen, Sir has been resigned. Director GUERIN, Paul Alphonse Andre has been resigned. Director HUNTER, Richard Jackson Arrol has been resigned. Director JACKSON, Barrie Mason has been resigned. Director MACPHAIL, John Alexander Rose has been resigned. Director MORGAND, Patrice has been resigned. Director MURDOCH, Martin Mclean has been resigned. Director PALLON, Marc has been resigned. Director REY, Jean Claude has been resigned. Director SERRA, Eric has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
ROBSON, Gemma May
Appointed Date: 11 July 2011
Director
CHAPLIN, Jeremy Mcdowell
Appointed Date: 05 November 2015
54 years old
Director
FABRIS, Massimo Antonio
Appointed Date: 20 October 2014
55 years old
Director
FERTE, Benoit

76 years old
Director
GIROT, Vincent Jacques
Appointed Date: 04 November 2015
49 years old

Resigned Directors

Secretary
COOKE, Martin Alexander
Resigned: 11 July 2011
Appointed Date: 20 February 1990
Secretary
DUNLOP, John Campbell
Resigned: 20 February 1990
Director
BARBARA, Pierre
Resigned: 16 February 2005
Appointed Date: 10 May 2000
70 years old
Director
BIRRELL, Iain Buchanan
Resigned: 12 April 1999
Appointed Date: 20 February 1990
83 years old
Director
BRONSARD, Vincent
Resigned: 04 November 2015
Appointed Date: 23 October 2013
57 years old
Director
DAVID, Bruno Gerard Paul
Resigned: 23 October 2013
Appointed Date: 31 August 2010
52 years old
Director
DUNLOP, John Campbell
Resigned: 20 February 1990
91 years old
Director
GOOD, John James Griffen, Sir
Resigned: 20 February 1990
82 years old
Director
GUERIN, Paul Alphonse Andre
Resigned: 11 July 2011
Appointed Date: 12 April 1999
74 years old
Director
HUNTER, Richard Jackson Arrol
Resigned: 01 July 2014
70 years old
Director
JACKSON, Barrie Mason
Resigned: 20 February 1990
70 years old
Director
MACPHAIL, John Alexander Rose
Resigned: 20 February 1990
101 years old
Director
MORGAND, Patrice
Resigned: 31 August 2010
Appointed Date: 07 October 2009
64 years old
Director
MURDOCH, Martin Mclean
Resigned: 05 November 2015
Appointed Date: 11 July 2011
51 years old
Director
PALLON, Marc
Resigned: 07 October 2009
Appointed Date: 16 February 2005
75 years old
Director
REY, Jean Claude
Resigned: 22 May 1996
81 years old
Director
SERRA, Eric
Resigned: 10 May 2000
Appointed Date: 22 May 1996
64 years old

Persons With Significant Control

Edrington Distillers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROW & COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Appointment of Mr Vincent Jacques Girot as a director on 4 November 2015
07 Nov 2016
Termination of appointment of Vincent Bronsard as a director on 4 November 2015
15 Mar 2016
Termination of appointment of Martin Mclean Murdoch as a director on 5 November 2015
...
... and 102 more events
30 Dec 1987
Return made up to 28/04/87; full list of members
07 Dec 1987
Full accounts made up to 31 December 1986
11 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 01/05/86; full list of members
13 Feb 1934
Incorporation

Similar Companies

ROVX LTD ROV-Y J'S LIMITED ROW & SMITH LTD ROW & SONS LIMITED ROW 123 LIMITED ROW 3D LTD ROW 456 LIMITED