Hussmann Manufacturing Limited

SC033557

Company Name	Hussmann Manufacturing Limited
Directors	Wallace Fairweather and Susan Marie Givens
Company Status	Active
Company Number	SC033557
Category	Private Limited Company
Incorporation Date	31 December 1958(64 years, 3 months ago)

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	Wallace Fairweather
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Correspondence Address	Turners Hall Kinsbourne Green Harpenden Herts AL5 3PC

Director Name	Susan Marie Givens
Date of Birth	May 1959 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	11 July 1994(35 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Redstacks 70 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7DF

Secretary Name	Susan Marie Givens
Nationality	American
Status	Current
Appointed	11 July 1994(35 years, 6 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Redstacks 70 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7DF

Director Name	Frank Joseph Cassidy
Nationality	British
Status	Resigned
Appointed	16 May 1988(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	1 Scorton Gardens Baillieston Glasgow Lanarkshire G69 7LL Scotland

Director Name	Edgar Keltie Brolls
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 1993)
Role	Company Director
Correspondence Address	41 Hurly Hawkin Bishopbriggs Glasgow Lanarkshire G64 1YL Scotland

Director Name	Frank Cassidy
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 November 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Loancroft Gate Uddingston Glasgow Lanarkshire G71 7HN Scotland

Director Name	Edward Peyton Ingersoll
Nationality	American
Status	Resigned
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 November 1991)
Role	Company Director
Correspondence Address	4 Dorchester Court London SW1X 9SE

Director Name	John Duncan Carmichael Lamont
Nationality	British
Status	Resigned
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 May 1990)
Role	Company Director
Correspondence Address	Chalfont Troon Ayrshire

Director Name	James Corstorphine McQuillan
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	43 Dunedin Drive East Kilbride Glasgow Lanarkshire G75 8QH Scotland

Director Name	John James Rennix
Nationality	British
Status	Resigned
Appointed	18 October 1989(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 November 1991)
Role	Company Director
Correspondence Address	Rowington 133 South Beach Troon Ayrshire KA10 6EH Scotland

Director Name	John Scovil Gleason
Date of Birth	October 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1990(31 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 March 1992)
Role	Company Director
Correspondence Address	13491 Ladue Farm Road St Louis Missouri 63141

Director Name	James Vernon Green
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 1993)
Role	Refrigeration Engineer
Correspondence Address	49 Crookston Drive Glasgow Lanarkshire G52 3LZ Scotland

Director Name	Burton Halpern
Date of Birth	June 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1990(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	1531 Deerhorn Drive Chesterfield Missouri 63017

Director Name	Gerald James Billedo
Date of Birth	August 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 November 1992)
Role	Accountant
Correspondence Address	8111 Northbridge Drive Spring Texas 77379 Foreign

Director Name	Mr George Henry Dresch
Date of Birth	November 1932 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1991(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 November 1992)
Role	Company Director
Correspondence Address	Flat 4 Dorchester Court London SW1X 9SE

Secretary Name	Gerald James Billedo
Nationality	American
Status	Resigned
Appointed	11 November 1991(32 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 November 1992)
Role	Company Director
Correspondence Address	8111 Northbridge Drive Spring Texas 77379 Foreign

Director Name	Constance Joy Harris
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(32 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 November 1991)
Role	Accountant
Correspondence Address	78 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SW

Director Name	Mr Larry Carl Morgenthaler
Date of Birth	April 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1992(33 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1993)
Role	President Of Hussman Internati
Correspondence Address	16030 Ashton Court Chesterfield Missouri 63005 Foreign

Director Name	Constance Joy Harris
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	78 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SW

Secretary Name	Constance Joy Harris
Nationality	British
Status	Resigned
Appointed	11 November 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	78 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SW

Secretary Name	Constance Joy Harris
Nationality	British
Status	Resigned
Appointed	11 November 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	78 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6SW

Location

Registered Address	Rosyth Road Polmadie Glasgow G5 0XZ Scotland
Constituency	Glasgow Central
Ward	Southside Central

Accounts

Latest Accounts	30 November 1995 (27 years, 4 months ago)
Next Accounts Due	30 September 1997 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 July 2018	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)

Contact Data Scotland