Bothwell
Glasgow
G71 8EQ
Scotland
Secretary Name | Mr Robert Leggate Wilson |
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Nationality | British |
Status | Current |
Appointed | 14 July 1989(62 years, 10 months after company formation) |
Appointment Duration | 34 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland |
Director Name | Donald Kenneth Gunn |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2000(73 years, 6 months after company formation) |
Appointment Duration | 23 years, 12 months |
Role | Commercial Director |
Correspondence Address | 46 Glasgow Road Strathaven Lanarkshire ML10 6LZ Scotland |
Director Name | Linda McLuskie |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2000(73 years, 6 months after company formation) |
Appointment Duration | 23 years, 12 months |
Role | Sales Director |
Correspondence Address | 34 Third Avenue Glasgow G44 4TH Scotland |
Director Name | Brian McCalmont |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2001(74 years, 5 months after company formation) |
Appointment Duration | 23 years |
Role | Construction Director |
Correspondence Address | 41 Shawton Road Chapelton Lanarkshire ML10 6RY Scotland |
Director Name | David C Murray |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(62 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 07 April 2000) |
Role | Sales Director |
Correspondence Address | 3 Islay Drive Newton Mearns Glasgow Lanarkshire G77 6UD Scotland |
Director Name | Thomas Wilson |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1989(62 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 August 1998) |
Role | Joint Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marlborough Park East Kilbride Glasgow G75 8PS Scotland |
Director Name | John Paul Docherty |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(67 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 11 March 2002) |
Role | Financial Director |
Correspondence Address | 14 Rhindmuir View Glasgow G69 6PY Scotland |
Director Name | Mr James Steven Wilson |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(70 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 14 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland |
Director Name | Alan Thompson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(71 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 October 2000) |
Role | Construction Director |
Correspondence Address | 10 Patrick Drive Shieldhill Falkirk FK1 2DN Scotland |
Director Name | Thomas Baxter Dundas |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(74 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 01 June 2001) |
Role | Surveyor |
Correspondence Address | 1 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland |
Registered Address | Pricewaterhousecoopers Erskine House Edinburgh EH2 4NH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Next Accounts Due | 30 April 2004 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
Next Return Due | 13 July 2017 (overdue) |
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14 February 2023 | Order of court - dissolution void (1 page) |
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27 September 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2019 | Termination of appointment of James Steven Wilson as a director on 14 May 2019 (1 page) |
6 September 2018 | Order of court - dissolution void (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (72 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |