Bearsden
Glasgow
G61 4BN
Scotland
Director Name | Robert Brian Steven |
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Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1989(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 July 1990) |
Role | Chartered Accountant |
Correspondence Address | Burnwynd Farm Hamilton Road Strathaven Lanarkshire ML10 6TY Scotland |
Director Name | Keith Andrew Bill |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1990(34 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 01 April 1997) |
Role | Works Director |
Correspondence Address | 11 Morrishill Drive Beith Ayrshire KA15 1LS Scotland |
Director Name | Stephen John Higgins |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1990(34 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 01 April 1997) |
Role | Sales Diretor |
Correspondence Address | The Birches Aspley Guise Beds MK17 8JY |
Director Name | John Henry Millar |
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Date of Birth | March 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1990(34 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 1993) |
Role | Sales Director |
Correspondence Address | 15 Broom Road Glasgow Lanarkshire G43 2TP Scotland |
Director Name | Mr Walter Ralph Ellis |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1990(34 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 1998) |
Role | Chairman |
Correspondence Address | 44 Schaw Drive Bearsden Glasgow G61 3AT Scotland |
Director Name | William Sommerville Naysmith |
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Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1990(34 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 1995) |
Role | Group Design Director |
Correspondence Address | 2 Dundas Grove Eskbank Dalkeith Midlothian EH22 3EP Scotland |
Director Name | Stanley Hamilton Peters |
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Date of Birth | February 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1990(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1992) |
Role | Joint Managing Director |
Correspondence Address | 258 Nithsdale Road Glasgow Lanarkshire G41 5AN Scotland |
Director Name | Rodney Turnbull |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1990(34 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 26 August 1998) |
Role | Managing Director |
Correspondence Address | 6 Lampson Road Killearn Stirlingshire G63 9PD Scotland |
Secretary Name | Stanley William James |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1990(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 2 Menzies Drive Fintry Glasgow G63 0YG Scotland |
Director Name | William Cumming |
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Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(39 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1997) |
Role | Finance Director |
Correspondence Address | 2 Glen Clunie East Kilbride Glasgow Lanarkshire G74 2JR Scotland |
Director Name | Ronald Dennison Wilkie |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 1997) |
Role | Design Director |
Correspondence Address | 26 Windsor Avenue Newton Mearns Glasgow Strathclyde G77 5NX Scotland |
Director Name | David Davies |
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Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(41 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Ribendell 39 Woodlands Drive Goostrey Cheshire CW4 8JH |
Director Name | Ian Hamilton Proudfoot |
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Date of Birth | June 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 June 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Merrylee Road Glasgow G43 2SH Scotland |
Director Name | Andrew Rennison |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(41 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 05 April 2004) |
Role | Company Director |
Correspondence Address | 18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland |
Director Name | Andrew William Steel |
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Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 23 Fairfield Park Ayr KA7 2AT Scotland |
Director Name | John Hamilton Rankin Stewart |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 August 1998) |
Role | Company Director |
Correspondence Address | Durinish Kilsyth Glasgow G65 0EX Scotland |
Secretary Name | Andrew Rennison |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(41 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 05 April 2004) |
Role | Company Director |
Correspondence Address | 18 Penrith Avenue Giffnock Glasgow Lanarkshire G46 6LU Scotland |
Director Name | Prof Nicholas Christopher Dwelly Kuenssberg |
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Date of Birth | October 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(42 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2000) |
Role | Business Consultant |
Country of Residence | Scotland |
Correspondence Address | 6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland |
Director Name | Mr Alan James Macgregor Lawson |
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Date of Birth | May 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 January 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland |
Director Name | Mr Michael Gavin Stewart |
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Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(42 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 March 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Belmont Drive Giffnock Glasgow G46 7PA Scotland |
Director Name | Aileen Brown |
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Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(48 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 January 2005) |
Role | Finance Director |
Correspondence Address | Firtree Cottage Moor Road, Strathblane Glasgow G63 9EY Scotland |
Secretary Name | Aileen Brown |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(48 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 January 2005) |
Role | Finance Director |
Correspondence Address | Firtree Cottage Moor Road, Strathblane Glasgow G63 9EY Scotland |
Registered Address | Ernst & Young Llp George House, 50 George Square Glasgow G2 1RR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (19 years, 3 months ago) |
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Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 16 July 2016 (overdue) |
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21 February 2019 | Order of court - dissolution void (1 page) |
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1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (44 pages) |