Giffnock
Glasgow
Lanarkshire
G46 6QW
Scotland
Director Name | Mr Michael Hugh Hayes |
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Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2003(41 years, 5 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 27 March 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland |
Director Name | Mr Malcolm Phillips |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1983(21 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 19 December 1996) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland |
Director Name | Mr Malcolm Phillips |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1983(21 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 19 December 1996) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland |
Director Name | Robert Bow |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(27 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 March 2000) |
Role | Engineer |
Correspondence Address | 37 West Main Street Uphall Broxburn West Lothian EH52 5DN Scotland |
Director Name | David Dickie |
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Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(27 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 December 1997) |
Role | Technical Services Manager |
Correspondence Address | 25 Dunvegan Avenue Elderslie Johnstone Renfrewshire PA5 9NH Scotland |
Director Name | James Gavin |
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Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(27 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 December 1997) |
Role | Engineer |
Correspondence Address | 39 Brightside Avenue Uddingston |
Director Name | John Lumsden |
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Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(27 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland |
Director Name | Thomas Mowbray |
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Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(27 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 04 July 2002) |
Role | Commercial Manager |
Correspondence Address | 119 Oxgangs Road Fairmilehead Edinburgh Midlothian EH13 9NG Scotland |
Secretary Name | William Redmond |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1989(27 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 39 Carledubs Crescent Uphall Broxburn West Lothian EH52 6TQ Scotland |
Director Name | Neil Marshall |
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Date of Birth | May 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1990(28 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 April 1997) |
Role | General Works Manager |
Correspondence Address | 9 Crathes Gardens Murieston Livingston West Lothian EH54 9EN Scotland |
Director Name | Mr Archibald Anderson Bethel |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(33 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 August 2003) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | 50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland |
Director Name | Mr Alexander Alister MacDonald |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1997(35 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 24 September 2003) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Millburn Drive Kilmacolm PA13 4JF Scotland |
Secretary Name | Mr Alexander Alister MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 July 2002) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Millburn Drive Kilmacolm PA13 4JF Scotland |
Registered Address | Afton House 26 West Nile Street Glasgow G1 2PF 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 2001 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2016 | Order of court - dissolution void (1 page) |
20 July 2016 | Order of court - dissolution void (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |