JOHN DUNBAR & COMPANY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC014694
Status Active
Incorporation Date 22 July 1927
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of JOHN DUNBAR & COMPANY LIMITED are www.johndunbarcompany.co.uk, and www.john-dunbar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and five months. John Dunbar Company Limited is a Private Limited Company. The company registration number is SC014694. John Dunbar Company Limited has been working since 22 July 1927. The present status of the company is Active. The registered address of John Dunbar Company Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Secretary JACKSON, Ian David has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director ASHWORTH, John Brian has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director GRIST, Iain has been resigned. Director JACKSON, Ian David has been resigned. Director JETHA, Aziz has been resigned. Director KRANTZ, Nicolas has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director NECTOUX, Georges has been resigned. Director O'DRISCOLL, Patrick has been resigned. Director RILEY, Martin Stanley has been resigned. Director SCHOFIELD, Anthony has been resigned. Director WARK, James Binning has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 23 July 2001
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
JACKSON, Ian David
Resigned: 31 December 1995
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
Director
ASHWORTH, John Brian
Resigned: 31 August 1996
89 years old
Director
CAMBOURNAC, Gilles
Resigned: 31 January 2005
Appointed Date: 21 December 2001
78 years old
Director
GRIST, Iain
Resigned: 16 February 2004
Appointed Date: 21 December 2001
71 years old
Director
JACKSON, Ian David
Resigned: 31 December 1995
Appointed Date: 30 April 1993
82 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 21 December 2001
74 years old
Director
KRANTZ, Nicolas
Resigned: 06 January 2005
Appointed Date: 21 December 2001
55 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
Appointed Date: 01 August 1992
70 years old
Director
NECTOUX, Georges
Resigned: 31 December 2003
Appointed Date: 21 December 2001
82 years old
Director
O'DRISCOLL, Patrick
Resigned: 31 July 2007
Appointed Date: 21 December 2001
65 years old
Director
RILEY, Martin Stanley
Resigned: 01 February 2009
Appointed Date: 21 December 2001
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 07 April 2000
66 years old
Director
WARK, James Binning
Resigned: 14 August 1994
96 years old

Persons With Significant Control

Chivas Brothers Pernod Ricard
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN DUNBAR & COMPANY LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 94 more events
18 Aug 1988
Accounts made up to 31 January 1988
28 Oct 1987
Return made up to 16/10/87; full list of members
28 Oct 1987
Accounts made up to 31 January 1987
20 Oct 1986
Accounts for a dormant company made up to 31 January 1986
20 Oct 1986
Return made up to 26/09/86; full list of members

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