| Company Name | Sc005466 Ltd |
|---|---|
| Director | Neil Bamford |
| Company Status | Active |
| Company Number | SC005466 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1903(120 years, 2 months ago) |
| Previous Name | The Gourock Ropework Company Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neil Bamford |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1997(93 years, 12 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF |
| Secretary Name | Mr Antonio Ventrella |
|---|---|
| Nationality | British,Italian |
| Status | Current |
| Appointed | 13 January 2005(101 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT |
| Director Name | Graham John Beswick |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1989(85 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 April 1996) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Woods Radlett Hertfordshire WD7 7HF |
| Director Name | Andrew Christopher Boydell |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1989(85 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 29 August 1997) |
| Role | Secretary |
| Correspondence Address | Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD |
| Director Name | Christopher David Leake |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1989(85 years, 9 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 April 1990) |
| Role | Solicitor |
| Correspondence Address | 6 Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ |
| Director Name | Ian Stuart Doig |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1990(86 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 June 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB |
| Secretary Name | Ian Stuart Doig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(92 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 06 June 1997) |
| Role | Company Director |
| Correspondence Address | 339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB |
| Director Name | Diane Craze |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(93 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 October 1997) |
| Role | Secretary |
| Correspondence Address | 17 Haddon Way Aston Sheffield South Yorkshire S26 2EH |
| Secretary Name | Diane Craze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(93 years, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 October 1997) |
| Role | Secretary |
| Correspondence Address | 17 Haddon Way Aston Sheffield South Yorkshire S26 2EH |
| Director Name | Michael James Robert Porter |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1997(93 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 13 January 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF |
| Secretary Name | Michael James Robert Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(94 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 January 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1989(85 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 21 June 1996) |
| Correspondence Address | St Stephens House 279 Bath Street Glasgow G2 4JL Scotland |
Location
| Registered Address | St Stephen's House 279 Bath Street Glasgow G2 4JL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 January 2006 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |