John Dunbar & Company Limited DUMBARTON


John Dunbar & Company started in year 1927 as Private Limited Company with registration number SC014694. The John Dunbar & Company company has been functioning successfully for 97 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS.

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Dunbar & Company Limited Address / Contact

Office Address Kilmalid
Office Address2 Stirling Road
Town Dumbarton
Post code G82 2SS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC014694
Date of Incorporation Fri, 22nd Jul 1927
Industry Non-trading company
End of financial Year 30th June
Company age 97 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Martin R.

Position: Director

Appointed: 21 December 2001

Resigned: 01 February 2009

Patrick O.

Position: Director

Appointed: 21 December 2001

Resigned: 31 July 2007

Iain G.

Position: Director

Appointed: 21 December 2001

Resigned: 16 February 2004

Georges N.

Position: Director

Appointed: 21 December 2001

Resigned: 31 December 2003

Gilles C.

Position: Director

Appointed: 21 December 2001

Resigned: 31 January 2005

Nicolas K.

Position: Director

Appointed: 21 December 2001

Resigned: 06 January 2005

Aziz J.

Position: Director

Appointed: 21 December 2001

Resigned: 27 April 2012

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Stuart M.

Position: Director

Appointed: 23 July 2001

Resigned: 31 March 2022

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 30 September 2008

Joanne M.

Position: Secretary

Appointed: 31 December 1995

Resigned: 23 July 2001

Joanne M.

Position: Director

Appointed: 31 December 1995

Resigned: 23 July 2001

Ian J.

Position: Director

Appointed: 30 April 1993

Resigned: 31 December 1995

Alan M.

Position: Director

Appointed: 01 August 1992

Resigned: 07 April 2000

Ian J.

Position: Secretary

Appointed: 07 August 1989

Resigned: 31 December 1995

John A.

Position: Director

Appointed: 07 August 1989

Resigned: 31 August 1996

James W.

Position: Director

Appointed: 07 August 1989

Resigned: 14 August 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Chivas Brothers Pernod Ricard from Dumbarton, Scotland. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Brothers Pernod Ricard

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority United Kingdom (Scotland)
Legal form Unlimited With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc203488
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 14th, February 2023
Free Download (1 page)

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