Aldec (Scotland) Limited

Director Name	Michael Alfred Gash
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(37 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Finance Director
Correspondence Address	54 Richmond Hill Road Edgbaston Birmingham B15 3AZ

Secretary Name	John Reginald Welch
Nationality	British
Status	Current
Appointed	31 October 1998(38 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	22 Balmoral Road Kingshurst Birmingham West Midlands B36 0JT

Director Name	Mr Christopher John Clayton
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(29 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	6 Summerhill Avenue Kidderminster Worcestershire DY11 6BU

Director Name	Mr John Leslie Cutler
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	4 Claverdon Drive Sutton Coldfield West Midlands B74 3AH

Director Name	Ian Caldwell Kerr
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(29 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	44 Abbotsford Crescent Strathaven Lanarkshire ML10 6EQ Scotland

Director Name	Nevin Cameron Kerr
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1989(29 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	9 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland

Secretary Name	Irene Ramage
Nationality	British
Status	Resigned
Appointed	28 September 1989(29 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 1998)
Role	Company Director
Correspondence Address	2 Ashcroft Kirkfieldbank Lanark Lanarkshire ML11 9JP Scotland

Director Name	Mr James William Verdon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	6 Chichester Close Nuneaton Warwickshire CV11 6FZ

Director Name	James Wilson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(34 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	77 Juniper Drive Milton Of Campsie Glasgow G65 8HL Scotland

Director Name	John Joseph Allott
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(34 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	47 Cunnery Meadow Preston Lancashire PR25 5RN

Director Name	Christopher Erith Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(36 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2000)
Role	Chief Executive
Correspondence Address	Hollytree The Common Wellington Heath Ledbury Herefordshire HR8 1LY Wales

Registered Address	Lowland Works Blantyrefarm Road Uddingston Lanarkshire G71 7RR Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Next Return Due	12 October 2016 (overdue)

11 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
29 February 2000	Return made up to 28/09/99; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (18 pages)
21 January 1999	Full accounts made up to 31 March 1998 (18 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
15 October 1998	Return made up to 28/09/98; full list of members (8 pages)
18 February 1998	Dec mort/charge * (2 pages)
18 February 1998	Dec mort/charge * (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (15 pages)
30 December 1997	New director appointed (2 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
19 March 1997	Dec mort/charge * (4 pages)
9 October 1996	Return made up to 28/09/96; full list of members (6 pages)
8 August 1996	Full accounts made up to 31 March 1996 (17 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (17 pages)
16 October 1995	Return made up to 28/09/95; no change of members (6 pages)

Contact Data Scotland