Thomas Coulter Building Services Limited

SC038266

Company Name	Thomas Coulter Building Services Limited
Company Status	Active
Company Number	SC038266
Category	Private Limited Company
Incorporation Date	19 December 1962(60 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	George Morris
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(33 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Southcote Gryffe Road Kilmacolm Renfrewshire PA13 4BB Scotland

Director Name	Ian Ramsay Morris
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	02 October 1996(33 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Joinery Contractor
Country of Residence	Scotland
Correspondence Address	21 Quadrant Road Glasgow G43 2QP Scotland

Director Name	David James Hendry
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(37 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Finance Director
Correspondence Address	Roselea Hazelmere Road Kilmacolm Renfrewshire PA13 4ED Scotland

Secretary Name	David James Hendry
Nationality	British
Status	Current
Appointed	23 October 2000(37 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Finance Director
Correspondence Address	Roselea Hazelmere Road Kilmacolm Renfrewshire PA13 4ED Scotland

Director Name	Carol Margaret Macrae
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1991)
Role	Secretary
Correspondence Address	41 Holeburn Road Newlands Glasgow Lanarkshire G43 2XW Scotland

Director Name	John Campbell Maginnis
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(26 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	Garrell Mill Kilsyth Glasgow G65 0RS Scotland

Director Name	Charles Tonner
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(26 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 1993)
Role	Joiner
Correspondence Address	8 Wellesley Drive East Kilbride G75 8TR Scotland

Secretary Name	Ian Ramsay Morris
Nationality	British
Status	Resigned
Appointed	08 June 1989(26 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Quadrant Road Glasgow G43 2QP Scotland

Secretary Name	Carol Margaret Macrae
Nationality	British
Status	Resigned
Appointed	14 May 1990(27 years, 5 months after company formation)
Appointment Duration	1 day (resigned 15 May 1990)
Role	Company Director
Correspondence Address	41 Holeburn Road Newlands Glasgow Lanarkshire G43 2XW Scotland

Secretary Name	Alexander Marshall
Nationality	British
Status	Resigned
Appointed	15 May 1990(27 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Director Name	Alexander Marshall
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(29 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland

Secretary Name	George Morris
Nationality	British
Status	Resigned
Appointed	02 October 1996(33 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 April 1997)
Role	Lawyer
Correspondence Address	21 Quadrant Road Newlands Glasgow Strathclyde G43 2QP Scotland

Director Name	Mr James Aldo Leask
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Romily Horsewood Road Bridge Of Weir PA11 3AT Scotland

Secretary Name	Mr James Aldo Leask
Nationality	British
Status	Resigned
Appointed	04 April 1997(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Romily Horsewood Road Bridge Of Weir PA11 3AT Scotland

Location

Registered Address	54 Helen Street Glasgow G51 3HQ Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2019	Order of court - dissolution void (1 page)
9 July 1981	Company name changed\certificate issued on 09/07/81 (2 pages)
19 December 1962	Incorporation (14 pages)

Contact Data Scotland