Company information:
Cadv Limited (No: SC015679)
Address: KILMALID, STIRLING ROAD, DUMBARTON, G82 2SS, SCOTLAND
Status: Active
Incorporated: 22-Aug-1929
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-May-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: EDWARD FELLS ( DOB: Jun-1968 From: Oct-2020 )
Current Director: STUART ANDREW FERRIE MCKECHNIE ( DOB: Sep-1969 From: Dec-2019 )
Current Director: VINCENT TURPIN ( DOB: Apr-1978 From: Sep-2017 )
Current Secretary: ALEXANDER HUGH SMILEY ( From: May-2019 )
Resigned Director: HARVEY MILLS ALLEN ( DOB: Feb-1935 From: Jul-1989 To: Jul-1991 )
Resigned Director: IAIN NORRIS JAMES ARTIS ( DOB: Jan-1955 From: Jan-1996 To: Dec-1997 )
Resigned Director: MICHAEL PETER BENNETT ( DOB: Mar-1958 From: Mar-1997 To: Aug-1999 )
Resigned Director: DAVD PATRICK BOYLE ( From: Aug-1992 To: Aug-2000 )
Resigned Director: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Oct-2004 To: Jul-2005 )
Resigned Director: PATRICK TIMOTHY BURKE ( DOB: Mar-1944 From: Oct-1991 To: Aug-1992 )
Resigned Director: PETER MARTIN BURRELL ( DOB: May-1947 From: Apr-2000 To: May-2001 )
Resigned Director: ALISTAIR ARCHIBALD CUNNINGHAM ( DOB: Feb-1926 From: Jul-1989 To: Aug-1992 )
Resigned Director: ANDREW MAULE DEWAR-DURIE ( DOB: Nov-1939 From: May-1991 To: Oct-1991 )
Resigned Director: HERVE DENIS MICHEL FETTER ( DOB: Jun-1963 From: Oct-2008 To: Aug-2017 )
Resigned Director: IAN TERENCE FITZSIMONS ( DOB: Jul-1964 From: Sep-2005 To: Sep-2006 )
Resigned Director: IAN MARTIN GEARING ( From: Jul-1989 To: May-1991 )
Resigned Director: ANTHONY WILLIAM HART ( From: Jul-1989 To: May-1991 )
Resigned Director: GRAHAM CHARLES HETHERINGTON ( DOB: Feb-1959 From: Aug-1999 To: Oct-2004 )
Resigned Director: KRYSTYNA THERESA HOEG ( DOB: Jan-1950 From: Jan-1998 To: Jan-2000 )
Resigned Director: BRIAN CHARLES HURST ( From: Jul-1989 To: Mar-1991 )
Resigned Director: RUSSELL PHELPS KELLEY ( DOB: Nov-1949 From: May-2001 To: Aug-2001 )
Resigned Director: JAMES HENRY MAGNUSEN KIRKNESS ( From: Jul-1989 To: Nov-1990 )
Resigned Director: PETER JOHN LYSTER ( DOB: Jan-1952 From: May-2001 To: Sep-2005 )
Resigned Director: STUART MACNAB ( DOB: May-1964 From: Sep-2006 To: Mar-2022 )
Resigned Director: THOMAS GORDON MAINS ( DOB: Jul-1951 From: Jan-1996 To: Sep-2006 )
Resigned Director: DAVID SMITH MITCHELL ( DOB: Aug-1937 From: Mar-1997 To: Apr-2000 )
Resigned Director: ANTHONY BAXTER OSCROFT ( DOB: Apr-1939 From: May-1991 To: Aug-1992 )
Resigned Director: LEONARD ANTHONY QUARANTO ( DOB: Jun-1947 From: Aug-2001 To: Oct-2004 )
Resigned Director: PETER WILLIAM ROSEWELL ( DOB: Jan-1941 From: Aug-1992 To: Mar-1995 )
Resigned Director: ANTHONY SCHOFIELD ( DOB: Jun-1959 From: May-2006 To: Sep-2008 )
Resigned Director: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934 From: Aug-1992 To: Aug-1994 )
Resigned Director: PETER ADRIAN KINNEAR WOOD ( DOB: Jul-1936 From: Mar-1995 To: Jun-1997 )
Resigned Director: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944 From: Aug-1994 To: Jul-1996 )
Resigned Secretary: PHILIPPA ARMSTRONG ( DOB: Dec-1972 From: Sep-2005 To: Jun-2006 )
Resigned Secretary: CHARLES BENNETT BROWN ( DOB: Dec-1966 From: Aug-2001 To: Jul-2005 )
Resigned Secretary: JANE EGAN ( DOB: Aug-1970 From: Sep-2006 To: Feb-2011 )
Resigned Secretary: MARTIN JOHN HOWARD ( DOB: Oct-1941 From: Jul-1989 To: Jan-1991 )
Resigned Secretary: STUART MACNAB ( DOB: May-1964 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: THOMAS GORDON MAINS ( DOB: Jul-1951 From: Jan-1996 To: Aug-2001 )
Resigned Secretary: AILSA MARY ROBERTSON MAPPLEBECK ( From: Jun-2014 To: May-2019 )
Resigned Secretary: JOHN MICHAEL TOMLINSON ( DOB: Aug-1934 From: Jan-1991 To: Aug-1994 )
Resigned Secretary: JOSEPH MICHAEL WOOTERS ( DOB: Sep-1944 From: Aug-1994 To: Jul-1996 )
Persons of Significant Control:
Adiuk, 20 Montford Place, Kennington, London, SE11 5DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-06)