CADV LIMITED

Profile CADV LIMITED

Actual on 01.09.2021
Company name
CADV LIMITED
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Company number
SC015679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 1929
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
KILMALID, STIRLING ROAD, SCOTLAND, DUMBARTON, G82 2SS
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PSC and Officers CADV LIMITED

Officers

(as of 25.09.2020)

MACNAB, Stuart
Status: Active
Appointed on: Friday, 01 September 2006
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: Scotland
MCKECHNIE, Stuart Andrew Ferrie
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SMILEY, Alexander Hugh
Status: Active
Appointed on: Wednesday, 22 May 2019
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Role: Secretary
TURPIN, Vincent
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Kilmalid Stirling Road, Dumbarton, Scotland, G82 2SS
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FITZSIMONS, Ian Terence
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Friday, 01 September 2006
Correspondence address: 5 Rue Gounod,, 75017, Paris
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: General Counsel
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 19 June 2006
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Friday, 01 September 2006
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BURRELL, Peter Martin
Status: Not active
Appointed on: Thursday, 27 April 2000
Resigned on: Friday, 04 May 2001
Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
KIRKNESS, James Henry Magnusen
Status: Not active
Resigned on: Friday, 30 November 1990
Correspondence address: Karibu, Stoke D'Abernon, Cobham, Surrey, KT11 2SJ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
GEARING, Ian Martin
Status: Not active
Resigned on: Friday, 31 May 1991
Correspondence address: Greystones, Camberley, Surrey, GU15 1DG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
HART, Anthony William
Status: Not active
Resigned on: Friday, 31 May 1991
Correspondence address: Honor Oak, North Heath Lane, Horsham, West Sussex, RH12 5PQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Role: Secretary
WOOTERS, Joseph Michael
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Company Director
BURKE, Patrick Timothy
Status: Not active
Appointed on: Friday, 18 October 1991
Resigned on: Monday, 03 August 1992
Correspondence address: White Lodge, Kinnoull, Perthshire, PH2 7DE
Nationality: Irish
Date of birth: March 1944
Role: Director
Occupation: Director
CUNNINGHAM, Alistair Archibald
Status: Not active
Resigned on: Monday, 03 August 1992
Correspondence address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Director
OSCROFT, Anthony Baxter
Status: Not active
Appointed on: Friday, 31 May 1991
Resigned on: Monday, 03 August 1992
Correspondence address: The Old Manor 127 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
EGAN, Jane
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Monday, 14 February 2011
Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role: Secretary
MACNAB, Stuart
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role: Secretary
ARMSTRONG, Philippa
Status: Not active
Appointed on: Friday, 23 September 2005
Resigned on: Monday, 19 June 2006
Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role: Secretary
DEWAR-DURIE, Andrew Maule
Status: Not active
Appointed on: Friday, 31 May 1991
Resigned on: Monday, 21 October 1991
Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Dir
Country of residence: Scotland
WOOD, Peter Adrian Kinnear
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
ALLEN, Harvey Mills
Status: Not active
Resigned on: Sunday, 14 July 1991
Correspondence address: Clova Middleway Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SB
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
HOWARD, Martin John
Status: Not active
Resigned on: Thursday, 17 January 1991
Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
Role: Secretary
BOYLE, Davd Patrick
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Thursday, 24 August 2000
Correspondence address: 1276 Barclay Court, Wetlake Village, California, Usa, 91361, FOREIGN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
MITCHELL, David Smith
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 27 April 2000
Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
FETTER, Herve Denis Michel
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 August 2017
Correspondence address: 6 Spear Mews, London, SW5 9NA
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Director
Country of residence: England
QUARANTO, Leonard Anthony
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 05 October 2004
Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: General Counsel & Company Secr
HOEG, Krystyna Theresa
Status: Not active
Appointed on: Thursday, 15 January 1998
Resigned on: Tuesday, 11 January 2000
Correspondence address: 941 Golfwood Crescent, Lasalle, Ontario, N9J 3E3
Nationality: Canadian
Date of birth: January 1950
Role: Director
Occupation: Executive
HURST, Brian Charles
Status: Not active
Resigned on: Tuesday, 12 March 1991
Correspondence address: 2 Gorse Bank Close, Storrington, Pulborough, West Sussex, RH20 3AQ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
ROSEWELL, Peter William
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 14 March 1995
Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
BROWN, Charles Bennett
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role: Secretary
BROWN, Charles Bennett
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Tuesday, 26 July 2005
Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Secretary
KELLEY, Russell Phelps
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Tuesday, 28 August 2001
Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Nationality: United States
Date of birth: November 1949
Role: Director
Occupation: General Counsel & Company Secr
MAINS, Thomas Gordon
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Tuesday, 28 August 2001
Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role: Secretary
SCHOFIELD, Anthony
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: Scotland
BENNETT, Michael Peter
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Accountant
Country of residence: England
HETHERINGTON, Graham Charles
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 06 October 2004
Correspondence address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Accountant
LYSTER, Peter John
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Wednesday, 07 September 2005
Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
MAPPLEBECK, Ailsa Mary Robertson
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Wednesday, 22 May 2019
Correspondence address: 111/113 Renfrew Road, Paisley, PA3 4DY
Role: Secretary
TOMLINSON, John Michael
Status: Not active
Appointed on: Thursday, 17 January 1991
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Role: Secretary
TOMLINSON, John Michael
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Wednesday, 31 August 1994
Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Chartered Secretary
ARTIS, Iain Norris James
Status: Not active
Appointed on: Monday, 08 January 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Adiuk
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Adiuk
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Chivas House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Adiuk
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 05338240
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors