DRAMBUIE LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3AN

Company number SC125495
Status Active
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 5,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of DRAMBUIE LIMITED are www.drambuie.co.uk, and www.drambuie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Drambuie Limited is a Private Limited Company. The company registration number is SC125495. Drambuie Limited has been working since 07 June 1990. The present status of the company is Active. The registered address of Drambuie Limited is Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3an. . HENDERSON, Ewan John is a Director of the company. LAMONT, Michael is a Director of the company. Secretary GILLIES, Kenneth Crichton has been resigned. Secretary GRAHAM, Ian Robb has been resigned. Secretary KEENE, Charles John has been resigned. Secretary ROSS, Charles Iain Mclean has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BARTLETT, Timothy John has been resigned. Director BEAMISH, Michael Frank has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director EVANS, David John has been resigned. Director GRAHAM, Ian Robb has been resigned. Nominee Director HARDIE, David has been resigned. Director JEFFRAY, James Stuart Allan has been resigned. Director KEENE, Charles John has been resigned. Director KENNEDY, Michael James has been resigned. Director LOCKHART, Simon James Macdonald has been resigned. Director MACKINNON, Duncan has been resigned. Director MACKINNON, Malcolm has been resigned. Director MACKINNON, Mary Tait Grossick has been resigned. Director MACKINNON, Pamela Ballantyne has been resigned. Director O'NEILL, Brendan Richard has been resigned. Director PARNELL, Philip John has been resigned. Director ROSS, Charles Iain Mclean has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director STONE, Richard Anthony has been resigned. Director STONE, Richard Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HENDERSON, Ewan John
Appointed Date: 05 September 2014
57 years old
Director
LAMONT, Michael
Appointed Date: 05 September 2014
65 years old

Resigned Directors

Secretary
GILLIES, Kenneth Crichton
Resigned: 31 December 1993
Appointed Date: 30 November 1990
Secretary
GRAHAM, Ian Robb
Resigned: 05 September 2014
Appointed Date: 17 November 1997
Secretary
KEENE, Charles John
Resigned: 13 October 1997
Appointed Date: 24 February 1997
Secretary
ROSS, Charles Iain Mclean
Resigned: 21 February 1997
Appointed Date: 31 December 1993
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 November 1990
Appointed Date: 07 June 1990
Director
BARTLETT, Timothy John
Resigned: 13 December 1999
Appointed Date: 01 August 1997
68 years old
Director
BEAMISH, Michael Frank
Resigned: 14 February 2000
Appointed Date: 01 August 1997
68 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 30 November 1990
Appointed Date: 07 June 1990
Director
EVANS, David John
Resigned: 02 August 1996
Appointed Date: 30 October 1992
86 years old
Director
GRAHAM, Ian Robb
Resigned: 05 September 2014
Appointed Date: 17 November 1997
69 years old
Nominee Director
HARDIE, David
Resigned: 30 November 1990
Appointed Date: 07 June 1990
71 years old
Director
JEFFRAY, James Stuart Allan
Resigned: 29 June 2005
Appointed Date: 02 September 1996
78 years old
Director
KEENE, Charles John
Resigned: 13 October 1997
Appointed Date: 24 February 1997
72 years old
Director
KENNEDY, Michael James
Resigned: 05 September 2014
Appointed Date: 02 February 2010
56 years old
Director
LOCKHART, Simon James Macdonald
Resigned: 28 February 1993
Appointed Date: 01 February 1992
76 years old
Director
MACKINNON, Duncan
Resigned: 05 September 2014
Appointed Date: 30 November 1990
62 years old
Director
MACKINNON, Malcolm
Resigned: 05 September 2014
Appointed Date: 30 November 1990
67 years old
Director
MACKINNON, Mary Tait Grossick
Resigned: 01 April 2003
Appointed Date: 30 November 1990
96 years old
Director
MACKINNON, Pamela Ballantyne
Resigned: 11 June 2005
Appointed Date: 04 March 1994
64 years old
Director
O'NEILL, Brendan Richard
Resigned: 05 September 2014
Appointed Date: 06 April 2011
76 years old
Director
PARNELL, Philip John
Resigned: 16 June 2011
Appointed Date: 17 December 2004
73 years old
Director
ROSS, Charles Iain Mclean
Resigned: 21 February 1997
Appointed Date: 01 July 1992
74 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 31 January 1992
Appointed Date: 30 November 1990
78 years old
Director
STONE, Richard Anthony
Resigned: 05 September 2014
Appointed Date: 01 July 2011
82 years old
Director
STONE, Richard Anthony
Resigned: 31 December 2010
Appointed Date: 01 July 2004
82 years old

DRAMBUIE LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,000
24 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 132 more events
17 Dec 1990
New director appointed
17 Dec 1990
Director resigned;new director appointed
17 Dec 1990
Director resigned;new director appointed
22 Oct 1990
Company name changed dunwilco (215) LIMITED\certificate issued on 23/10/90
07 Jun 1990
Incorporation

DRAMBUIE LIMITED Charges

28 April 2000
Floating charge
Delivered: 5 May 2000
Status: Satisfied on 5 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 April 2000
Floating charge
Delivered: 4 May 2000
Status: Satisfied on 14 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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