PR SHELFCO 2023 LIMITED
Non-Trading
General Information
NAME
PR SHELFCO 2023 LIMITED
COMPANY NUMBER
SC109565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/1988
(36 years and 9 months old)
WEBSITE
http://pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/03/1988
04/09/2023
CAMPBELL DISTILLERS LIMITED
View all previous names
DUMBARTON
G82 2SS
Telephone: 01294555200
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Telephone: 85384484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE OF CAMPBELL LIMITED | Non-Trading | View Report |
| CAMPBELL DISTILLERS LIMITED | Non-Trading | View Report |
| CALDBECK PHIPSON & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PR SHELFCO 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PR SHELFCO 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PR SHELFCO 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
27/06/1989 - 29/04/2004 (14 years and 10 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
27/06/1989 - 31/03/1999 (9 years and 9 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485549) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485549) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 02/07/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 02/07/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
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