Killearn
Glasgow
G63 9NE
Scotland
Director Name | Mr Jonathan Mark Bowie |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2001(94 years, 5 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Avondhu Falls Aberfoyle Stirling Stirlingshire FK8 3TQ Scotland |
Director Name | Mr Alexander Kennedy |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2002(95 years after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Business Development Director |
Country of Residence | Scotland |
Correspondence Address | 32 Kirkhouse Road Blanefield Glasgow Strathclyde G63 9BX Scotland |
Secretary Name | Mr Matthew Gordon Hay |
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Nationality | British |
Status | Current |
Appointed | 28 July 2006(99 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Fraser Gardens Kirkintilloch Glasgow Lanarkshire G66 1DB Scotland |
Director Name | Mr Mark Ross |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2006(99 years, 4 months after company formation) |
Appointment Duration | 16 years, 12 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland |
Director Name | Alexander Kennedy |
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Date of Birth | September 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(82 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 12 June 1999) |
Role | Dyer |
Correspondence Address | Dolphin Lodge Turnberry Ayrshire |
Director Name | Alexander Kennedy |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(82 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 February 2003) |
Role | Drycleaner |
Correspondence Address | Steuarthall Stirling FK7 7LU Scotland |
Secretary Name | John Derek Brown |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(82 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 24 March 1997) |
Role | Company Director |
Correspondence Address | 23 Williamstone Court North Berwick East Lothian EH39 4RQ Scotland |
Secretary Name | Mr Ian Allison Lundie |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1997(89 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 August 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland |
Secretary Name | Mr John Doohan |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(93 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 28 July 2006) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 48 Trefoil Avenue Shawlands Glasgow G41 3PE Scotland |
Registered Address | Kpmg Llp, 191 West George Street Glasgow G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (16 years, 6 months ago) |
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Next Accounts Due | 31 January 2009 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
20 November 2019 | Order of court - dissolution void (1 page) |
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