Edinburgh
EH1 2EG
Scotland
Secretary Name | Mr David Gordon Cooper |
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Nationality | British |
Status | Current |
Appointed | 30 July 2004(84 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Director Name | James Smith Crosbie |
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Date of Birth | November 1936 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 August 1993) |
Role | Technical Director |
Correspondence Address | 101 Buccleuch Road Selkirk Selkirkshire TD7 5AT Scotland |
Director Name | George McCann |
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Date of Birth | May 1937 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 January 1998) |
Role | Commercial Director |
Correspondence Address | Beechfield Darnick Melrose Roxburghshire |
Director Name | Sir Ronald Andrew Baird Miller |
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Date of Birth | May 1937 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 June 1992) |
Role | Chairman Of Dawson International Plc |
Correspondence Address | 7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland |
Director Name | Leslie More |
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Date of Birth | February 1944 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 January 1998) |
Role | Sales Director |
Correspondence Address | Souter Brae Hydro Avenue Peebles Peeblesshire EH45 8LU Scotland |
Director Name | Douglas Wilson Needham |
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Date of Birth | January 1948 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 March 1992) |
Role | Financial Director |
Correspondence Address | 1 Langside Drive Peebles Peeblesshire EH45 8RF Scotland |
Director Name | Colin Michael Plumbe |
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Date of Birth | April 1941 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 January 1998) |
Role | Managing Director |
Correspondence Address | Easter House Roberton Hawick Roxburghshire TD9 7LT Scotland |
Secretary Name | Douglas Wilson Needham |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 1989(69 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 June 1990) |
Role | Company Director |
Correspondence Address | 1 Langside Drive Peebles Peeblesshire EH45 8RF Scotland |
Director Name | Kenneth David Reilly |
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Date of Birth | January 1942 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(69 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 May 1997) |
Role | Work Study Engineer |
Correspondence Address | Firglen 8 Whytbank Row Clovenfords Galashiels Selkirkshire TD1 3NE Scotland |
Director Name | Mr Grant Murdoch Gill |
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Date of Birth | July 1954 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1990(69 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 03 January 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland |
Secretary Name | Mr Grant Murdoch Gill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1990(69 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 03 January 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland |
Director Name | Ian Shorthouse McGrattan |
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Date of Birth | December 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(73 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | Craven Heifer Farm Grassington Road Skipton North Yorkshire BD23 3LA |
Director Name | Edward Wilson Phin Mitchell |
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Date of Birth | June 1933 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1993(73 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 January 1998) |
Role | Personnel Director |
Correspondence Address | 15 Ladylands Terrace Selkirk Selkirkshire TD7 4BB Scotland |
Director Name | Eric Coldwell Phipps |
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Date of Birth | January 1950 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(75 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 January 1998) |
Role | Company Director |
Correspondence Address | 22 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland |
Director Name | Simon John Gordon Thompson Dyson |
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Date of Birth | August 1956 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(77 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 January 1998) |
Role | Company Director |
Correspondence Address | Teviot View West End Denholm Hawick Roxburghshire TD9 8LZ Scotland |
Director Name | Mr Paul Munn |
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Date of Birth | January 1963 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(77 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland |
Director Name | Mr Paul Munn |
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Date of Birth | January 1963 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(77 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland |
Director Name | Mr Keith Alexander Cairns Swinley |
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Date of Birth | August 1961 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(77 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Secretary Name | Mr Keith Alexander Cairns Swinley |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1998(77 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1999) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland |
Director Name | Mark Cubitt |
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Date of Birth | January 1963 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(79 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
Secretary Name | Mark Cubitt |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(79 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2000) |
Role | Chartered Accountant |
Correspondence Address | 16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland |
Secretary Name | Mr David Gordon Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(80 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland |
Director Name | Mr Michael George Hartley |
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Date of Birth | January 1949 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2003(83 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF |
Director Name | Iain Harrison |
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Date of Birth | August 1968 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(83 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 July 2004) |
Role | Accountant |
Correspondence Address | Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
Secretary Name | Iain Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2003(83 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 July 2004) |
Role | Accountant |
Correspondence Address | Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland |
Director Name | Mr Andrew Dwayne Bartmess |
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Date of Birth | April 1960 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 January 2007(87 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 2010) |
Role | Operations Executive |
Country of Residence | United States |
Correspondence Address | Lochleven Mills Kinross KY13 8GL Scotland |
Director Name | Mr Patrick James Mennie |
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Date of Birth | June 1964 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(87 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 March 2013) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Burnfoot Industrial Estate Hawick TD9 8RJ Scotland |
Director Name | Mr James Kemp Carrie |
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Date of Birth | March 1952 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(90 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 19 October 2012) |
Role | Scotland |
Country of Residence | Scotland |
Correspondence Address | Burnfoot Industrial Estate Hawick TD9 8RJ Scotland |
Registered Address | Kpmg Saltire Court Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 2 April 2011 (9 years, 10 months ago) |
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Next Accounts Due | 31 December 2012 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 15 August 2016 (overdue) |
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