CAMPBELL DISTILLERS LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY
Company number SC109565
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Stuart Macnab as a director on 2 November 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of CAMPBELL DISTILLERS LIMITED are www.campbelldistillers.co.uk, and www.campbell-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Campbell Distillers Limited is a Private Limited Company. The company registration number is SC109565. Campbell Distillers Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Campbell Distillers Limited is 111 113 Renfrew Road Paisley Renfrewshire Pa3 4dy. . MACNAB, Stuart is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. HAMILTON-STANLEY, Amanda is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary DAVIE, Andrew has been resigned. Secretary DAVIE, Andrew has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary PARISH, Bryan Robert has been resigned. Secretary PARISH, Bryan Robert has been resigned. Director BAUDINET, Rene-Julien has been resigned. Director CALLANDER, Douglas John has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director COOK, Colin William has been resigned. Director CRUICKSHANK, Douglas has been resigned. Director DAVIE, Andrew has been resigned. Director DONALD, Robert has been resigned. Director GRAHAM, Heather has been resigned. Director HICK, Paul Arney has been resigned. Director HIS GRACE THE DUKE OF ARGYLL has been resigned. Director HUNTER, Kenneth Mcaskill has been resigned. Director JACQUILLAT, Thierry has been resigned. Director JETHA, Aziz has been resigned. Director JETHA, Aziz has been resigned. Director KRANTZ, Nicolas has been resigned. Director MARIGNIER, Alban has been resigned. Director MARIGNIER, Alban has been resigned. Director MITCHELL, Ian Patrick Smith has been resigned. Director NECTOUX, Georges has been resigned. Director NECTOUX, Georges has been resigned. Director PARISH, Bryan Robert has been resigned. Director PARISH, Bryan Robert has been resigned. Director PERKS, Raymond Arthur has been resigned. Director PORTA, Christian has been resigned. Director REICH, Andre has been resigned. Director RICARD, Patrick has been resigned. Director ROQUEPLO, Bruno has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STEWART, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACNAB, Stuart
Appointed Date: 29 February 2008
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 09 February 2011
57 years old
Director
MACNAB, Stuart
Appointed Date: 02 November 2016
61 years old

Resigned Directors

Secretary
DAVIE, Andrew
Resigned: 27 June 1991
Appointed Date: 28 June 1991
Secretary
DAVIE, Andrew
Resigned: 11 March 2002
Appointed Date: 28 June 1991
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 11 March 2002
Secretary
PARISH, Bryan Robert
Resigned: 28 June 1991
Secretary
PARISH, Bryan Robert
Resigned: 28 June 1991
Director
BAUDINET, Rene-Julien
Resigned: 31 December 1996
89 years old
Director
CALLANDER, Douglas John
Resigned: 31 March 1999
77 years old
Director
CAMBOURNAC, Gilles
Resigned: 31 January 2005
Appointed Date: 20 March 1998
78 years old
Director
COOK, Colin William
Resigned: 31 July 1994
83 years old
Director
CRUICKSHANK, Douglas
Resigned: 31 March 1999
Appointed Date: 05 November 1992
74 years old
Director
DAVIE, Andrew
Resigned: 31 March 1999
Appointed Date: 11 January 1994
63 years old
Director
DONALD, Robert
Resigned: 31 December 1994
Appointed Date: 06 November 1990
76 years old
Director
GRAHAM, Heather
Resigned: 07 August 1998
Appointed Date: 02 July 1992
68 years old
Director
HICK, Paul Arney
Resigned: 31 July 1992
71 years old
Director
HIS GRACE THE DUKE OF ARGYLL
Resigned: 31 March 1999
88 years old
Director
HUNTER, Kenneth Mcaskill
Resigned: 31 March 1999
84 years old
Director
JACQUILLAT, Thierry
Resigned: 29 April 2004
87 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 22 April 2002
74 years old
Director
JETHA, Aziz
Resigned: 31 March 1996
74 years old
Director
KRANTZ, Nicolas
Resigned: 06 January 2005
Appointed Date: 01 October 2001
55 years old
Director
MARIGNIER, Alban
Resigned: 06 June 2000
Appointed Date: 21 October 1999
61 years old
Director
MARIGNIER, Alban
Resigned: 31 March 1999
Appointed Date: 20 February 1998
61 years old
Director
MITCHELL, Ian Patrick Smith
Resigned: 21 May 1992
95 years old
Director
NECTOUX, Georges
Resigned: 31 December 2003
Appointed Date: 22 April 2002
83 years old
Director
NECTOUX, Georges
Resigned: 01 February 1996
83 years old
Director
PARISH, Bryan Robert
Resigned: 28 June 1991
93 years old
Director
PARISH, Bryan Robert
Resigned: 28 June 1991
93 years old
Director
PERKS, Raymond Arthur
Resigned: 09 March 1994
96 years old
Director
PORTA, Christian
Resigned: 01 January 2000
Appointed Date: 20 March 1998
63 years old
Director
REICH, Andre
Resigned: 20 February 1998
Appointed Date: 01 March 1996
76 years old
Director
RICARD, Patrick
Resigned: 31 May 2005
80 years old
Director
ROQUEPLO, Bruno
Resigned: 20 March 1998
Appointed Date: 01 February 1996
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 22 April 2002
66 years old
Director
STEWART, Anthony
Resigned: 12 October 2001
Appointed Date: 06 June 2000
61 years old

CAMPBELL DISTILLERS LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Appointment of Mr Stuart Macnab as a director on 2 November 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
24 Mar 2016
Full accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 179 more events
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988
Registered office changed on 09/06/88 from: 24 castle street edinburgh
15 Mar 1988
Company name changed anglebid LIMITED\certificate issued on 16/03/88
15 Mar 1988
Company name changed\certificate issued on 15/03/88
01 Mar 1988
Incorporation

CAMPBELL DISTILLERS LIMITED Charges

17 December 1993
Fixed charge by way of legal mortgage
Delivered: 23 December 1993
Status: Satisfied on 19 December 2001
Persons entitled: Banque Nationale De Paris PLC
Description: Pernod house, 924 great west road, brentford, TW8 9DY.
17 December 1993
Fixed charge by way of legal mortgage
Delivered: 23 December 1993
Status: Satisfied on 19 December 2001
Persons entitled: Societe Generale
Description: Pernod house, 924 great west road, brentford, TW8 9DY.
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Societe Generale
Description: Land and buildings at moffat distillery warehouses, towers…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Land and buildings at moffat distillery warehouses, towers…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Societe Generale
Description: Land and buildings at house of campbell, west byrehill…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Land & buildings at house of campbell, west byrehill…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Societe Generale
Description: Land and buildings at glenallachie distillery, aberlour…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Land and buildings at glenallachie distillery, aberlour…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Societe Generale
Description: Land and buildings at edradour distillery, pitlochry…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Land and buildings at edradour distillery, pitlochry…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Societe Generale
Description: Land and buildings at aberlour distillery and part of the…
7 December 1993
Standard security
Delivered: 21 December 1993
Status: Satisfied on 21 December 2001
Persons entitled: Banque Nationale De Paris P.L.C.
Description: Land and buildings at aberlour distillery and part of the…
25 November 1993
Floating charge
Delivered: 9 December 1993
Status: Satisfied on 4 March 1998
Persons entitled: Banque Nationale De Paris PLC
Description: Undertaking and all property and assets present and future…
25 November 1993
Floating charge
Delivered: 9 December 1993
Status: Satisfied on 4 March 1998
Persons entitled: Societe Generale
Description: Undertaking and all property and assets present and future…

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