D. Johnston & Company (laphroaig) Limited

General information

Name:

D. Johnston & Company (laphroaig) Ltd

Office Address:

Springburn Bond Carlisle Street G21 1EQ Glasgow

Number: SC028072

Incorporation date: 1950-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D. Johnston & Company (laphroaig) Limited has existed in the business for seventy four years. Started with Registered No. SC028072 in 1950, the company is based at Springburn Bond, Glasgow G21 1EQ. This enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. The most recent accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-01.

Angela B. and Maria D. are registered as the firm's directors and have been managing the firm for two years. At least one secretary in this firm is a limited company, specifically Corporation Service Company (uk) Limited.

The companies that control this firm are as follows: Beam Suntory Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at Longwalk Road, Stockley Park, UB11 1BA and was registered as a PSC under the registration number 05608446.

Company staff

Angela B.

Role: Director

Appointed: 01 March 2022

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 27 December 2019

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 26 April 2024

Maria D.

Role: Director

Appointed: 30 October 2010

Latest update: 26 April 2024

People with significant control

Beam Suntory Uk Holdings Limited
Address: 2 Longwalk Road, Stockley Park, Uxbridge, UB11 1BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05608446
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
73
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