Company NamePilkington Technology Management Limited
Company StatusActive
Company NumberSC038385
CategoryPrivate Limited Company
Incorporation Date1 February 1963(60 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2615Manufacture other glass inc. technical
SIC 23190Manufacture and processing of other glass, including technical glassware
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Iain Michael Smith
Date of BirthJuly 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2005(42 years, 6 months after company formation)
Appointment Duration17 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
Secretary NameMr Iain Michael Smith
NationalityBritish
StatusCurrent
Appointed01 July 2008(45 years, 5 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
Director NameMrs Catherine Anne Hawley
Date of BirthFebruary 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2016(53 years, 3 months after company formation)
Appointment Duration6 years, 10 months
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
Director NameMr Koichi Hiyoshi
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityJapanese
StatusCurrent
Appointed08 January 2018(54 years, 11 months after company formation)
Appointment Duration5 years, 2 months
RoleHead Of Legal Department
Country of ResidenceJapan
Correspondence AddressWest Wing 5-27 Mita-3 Chome
Minato-Ku
Tokyo 108-6321
Japan
Director NameMr Michael Robert Greenall
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed11 September 2018(55 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Ormskirk
L40 5UF
Director NameMrs Amanda Jayne Lawrie-Simmons
Date of BirthMay 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(57 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Ormskirk
L40 5UF
Director NameMr Tomoya Horiguchi
Date of BirthFebruary 1974 (Born 49 years ago)
NationalityJapanese
StatusCurrent
Appointed30 September 2021(58 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleFinancial Accountant
Country of ResidenceJapan
Correspondence AddressSumitomo Fudosan Mita Twin Building West Wing 5-27
Mita 3-Chome, Minato-Ku
Tokyo 108-6321
Japan
Director NameMr Neil David Sumner
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(59 years, 2 months after company formation)
Appointment Duration1 year
RoleHead Of Architectural Engineering Uk
Country of ResidenceEngland
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Ormskirk
L40 5UF
Director NameMr Leopoldo Carlos Maria Garces Castiella
Date of BirthJanuary 1966 (Born 57 years ago)
NationalityArgentinian
StatusCurrent
Appointed19 October 2022(59 years, 9 months after company formation)
Appointment Duration5 months, 1 week
RoleIndustrial Engineer
Country of ResidenceBrazil
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Ormskirk
L40 5UF
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(26 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 December 1991)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameRobert Black
Date of BirthOctober 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(26 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 December 1991)
RoleCompany Director
Correspondence AddressThe Coach House 1 Templars Cramond
Edinburgh
EH4 6BY
Scotland
Director NameDermot Julian Jenkinson
Date of BirthDecember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(26 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 December 1991)
RoleCompany Director
Correspondence AddressPhilpstoun House
Linlithgow
West Lothian
EH49 7NB
Scotland
Director NameDavid James Mackay
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1989(26 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 December 1991)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 East Harbour Road
Charlestown
Fife
KY11 3EA
Scotland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed29 August 1989(26 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 December 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameDerek Edward Cook
Date of BirthDecember 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 10 months after company formation)
Appointment Duration6 months (resigned 10 June 1992)
RoleGlass Manufacturer
Correspondence AddressWindmill Farm
Wrigley Lane
Macclesfield
Cheshire
SK10 4SA
Director NameMichael John Davies
Date of BirthMay 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 10 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 08 April 1992)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressMaplecroft
31 Goughs Lane
Knutsford
Cheshire
WA16 8QN
Director NamePeter Higson Grunwell
Date of BirthDecember 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 October 1992)
RoleGlass Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodfield Croasdale Drive
Parbold
Wigan
Lancashire
WN8 7HR
Director NameMr Robert David Lockwood
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 October 1992)
RoleGroup Treasurer
Correspondence AddressSylvester House Slingsby Walk
Harrogate
North Yorkshire
HG2 8LJ
Secretary NameRoger Michael Daniels
NationalityBritish
StatusResigned
Appointed10 December 1991(28 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 May 1993)
RoleCompany Director
Correspondence AddressLauderdale Quarry Lane
Kelsall
Tarporley
Cheshire
CW6 0NJ
Director NameProf Anthony Ledwith
Date of BirthAugust 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(29 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 August 1996)
RoleHead Of Group Research
Correspondence Address193 Wigan Road
Standish
Wigan
Lancashire
WN6 0AE
Director NameRoger Frank Leverton
Date of BirthApril 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(29 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 January 1997)
RoleChief Executive
Correspondence AddressWillow Park 1 Westminster Avenue
Chester
Cheshire
CH4 8JB
Wales
Director NameJohn Flannan Green
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1993(30 years after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 1998)
RoleChartered Accountant
Correspondence Address5 Dale Gardens
Heswall
Wirral
Merseyside
CH60 6TQ
Wales
Director NameIain Paterson Lough
Date of BirthJanuary 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(30 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 January 1997)
RoleGroup Financial Controller
Correspondence AddressGatesheath Grange
Chester Road
Gatesheath, Nr Tattenhall
Chester
CH3 9AH
Wales
Secretary NameMr Richard Edward Bevan
NationalityBritish
StatusResigned
Appointed28 May 1993(30 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 August 1997)
RoleCompany Director
Correspondence Address34 Hill View
Widnes
Cheshire
WA8 9BN
Director NameDr Edric Ellis
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(33 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1999)
RoleCompany Director
Correspondence AddressRhodes Farm
Wiggins Lane Holmeswood
Ormskirk
Lancashire
L40 1UJ
Director NameDr John Mackenzie Jackson
Date of BirthSeptember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1997(33 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Eyes Lane Bretherton
Preston
Lancashire
PR5 7AS
Secretary NameSheila Elizabeth Lennon
NationalityBritish
StatusResigned
Appointed01 August 1997(34 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 June 2008)
RoleChartered Secretary
Correspondence Address1 Ansdell Villas Road
Rainhill
Merseyside
L35 4PN
Director NameIain Paterson Lough
Date of BirthJanuary 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(38 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 2006)
RoleChartered Accountant
Correspondence AddressRichmond House
138 Boughton
Chester
Cheshire
CH3 5BP
Wales
Director NameMr Adrian Ross Thomas Marsh
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(38 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2002)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address8 Batchworth Lane
Northwood
Middlesex
HA6 3AT
Director NameMr Mark Joseph Lyons
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(39 years, 1 month after company formation)
Appointment Duration14 years (resigned 31 March 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressEuropean Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
Director NameIng Vittore De Leonibus
Date of BirthMay 1949 (Born 73 years ago)
NationalityItalian
StatusResigned
Appointed14 November 2003(40 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address12 The Courtyard Rufford New Hall
Rufford Park Lane
Rufford
Lancashire
L40 1XE
Director NameSheila Elizabeth Lennon
Date of BirthApril 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(41 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2008)
RoleChartered Secretary
Correspondence Address1 Ansdell Villas Road
Rainhill
Merseyside
L35 4PN
Director NameMr Michael Maier
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(43 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2010)
RoleDivisional Head Of Finance
Country of ResidenceUnited Kingdom
Correspondence AddressKintyre House
209 West George Street
Glasgow
G2 2LW
Scotland
Director NameMr Jukichi Kuboi
Date of BirthMarch 1963 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed08 January 2018(54 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2021)
RoleGeneral Manager
Country of ResidenceJapan
Correspondence AddressWest Wing 5-27 Mita-3 Chome
Minato-Ku
Tokyo 108-6321
Japan
Director NameMr Munehiro Hosonuma
Date of BirthNovember 1972 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed30 September 2021(58 years, 8 months after company formation)
Appointment Duration1 year (resigned 19 October 2022)
RoleHead Of Architectural Glass Sbu
Country of ResidenceJapan
Correspondence AddressSumitomo Fudosan Mita Twin Building West Wing 5-27
Mita 3-Chome, Minato-Ku
Tokyo 108-6321
Japan

Contact

Websitewww.pilkington.com

Location

Registered AddressC/O Abacus Services Abacus Building
8 High Street
Oban
Argyll
PA34 4BG
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Turnover£98,352,000
Net Worth£492,940,000
Cash£539,000
Current Liabilities£14,996,000

Accounts

Latest Accounts31 March 2022 (1 year ago)
Next Accounts Due31 December 2023 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 June 2022 (9 months, 2 weeks ago)
Next Return Due29 June 2023 (2 months, 4 weeks from now)

Charges

6 September 1985Delivered on: 12 September 1985
Satisfied on: 4 December 1985
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
26 May 1972Delivered on: 26 May 1972
Satisfied on: 27 November 1991
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 172, 174, 178 west regent street GLASGOW151 bath lane glasgow.
Fully Satisfied

Filing History

30 September 2021Appointment of Mr Munehiro Hosonuma as a director on 30 September 2021 (2 pages)
30 September 2021Appointment of Mr Tomoya Horiguchi as a director on 30 September 2021 (2 pages)
30 September 2021Termination of appointment of Jukichi Kuboi as a director on 30 September 2021 (1 page)
24 September 2021Full accounts made up to 31 March 2021 (47 pages)
23 July 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
5 October 2020Full accounts made up to 31 March 2020 (48 pages)
1 September 2020Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on 1 September 2020 (2 pages)
27 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
13 September 2019Full accounts made up to 31 March 2019 (39 pages)
26 July 2019Confirmation statement made on 26 July 2019 with updates (3 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 September 2018Full accounts made up to 31 March 2018 (35 pages)
11 September 2018Appointment of Mr Michael Robert Greenall as a director on 11 September 2018 (2 pages)
6 September 2018Termination of appointment of Philip Michael Ramsey as a director on 6 September 2018 (1 page)
8 January 2018Appointment of Mr Jukichi Kuboi as a director on 8 January 2018 (2 pages)
8 January 2018Appointment of Mr Koichi Hiyoshi as a director on 8 January 2018 (2 pages)
8 January 2018Appointment of Mr Jukichi Kuboi as a director on 8 January 2018 (2 pages)
8 January 2018Appointment of Mr Koichi Hiyoshi as a director on 8 January 2018 (2 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 October 2017Full accounts made up to 31 March 2017 (34 pages)
12 October 2017Full accounts made up to 31 March 2017 (34 pages)
23 March 2017Registered office address changed from C/O R a Clement Associates 5 Argyll Square Oban Argyll PA34 4AZ Scotland to C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG on 23 March 2017 (1 page)
23 March 2017Registered office address changed from C/O R a Clement Associates 5 Argyll Square Oban Argyll PA34 4AZ Scotland to C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG on 23 March 2017 (1 page)
22 March 2017Registered office address changed from C/O C/O Pilkington Cumbernauld 1 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3EN to C/O R a Clement Associates 5 Argyll Square Oban Argyll PA34 4AZ on 22 March 2017 (1 page)
22 March 2017Registered office address changed from C/O C/O Pilkington Cumbernauld 1 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 3EN to C/O R a Clement Associates 5 Argyll Square Oban Argyll PA34 4AZ on 22 March 2017 (1 page)
21 December 2016Full accounts made up to 31 March 2016 (34 pages)
21 December 2016Full accounts made up to 31 March 2016 (34 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
10 May 2016Appointment of Mrs Catherine Anne Hawley as a director on 10 May 2016 (2 pages)
10 May 2016Appointment of Mrs Catherine Anne Hawley as a director on 10 May 2016 (2 pages)
31 March 2016Termination of appointment of Mark Joseph Lyons as a director on 31 March 2016 (1 page)
31 March 2016Termination of appointment of Mark Joseph Lyons as a director on 31 March 2016 (1 page)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 441,320,007
(7 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 441,320,007
(7 pages)
8 September 2015Full accounts made up to 31 March 2015 (28 pages)
8 September 2015Full accounts made up to 31 March 2015 (28 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 441,320,007
(7 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 441,320,007
(7 pages)
11 December 2014Full accounts made up to 31 March 2014 (30 pages)
11 December 2014Full accounts made up to 31 March 2014 (30 pages)
21 March 2014Appointment of Mr Nicholas Anthony Lithgow Shore as a director (2 pages)
21 March 2014Appointment of Mr Nicholas Anthony Lithgow Shore as a director (2 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 441,320,007
(6 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 441,320,007
(6 pages)
6 September 2013Full accounts made up to 31 March 2013 (36 pages)
6 September 2013Full accounts made up to 31 March 2013 (36 pages)
8 February 2013Termination of appointment of Fiona Rhodes as a director (1 page)
8 February 2013Termination of appointment of Fiona Rhodes as a director (1 page)
8 February 2013Termination of appointment of Fiona Rhodes as a director (1 page)
8 February 2013Termination of appointment of Fiona Rhodes as a director (1 page)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
14 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
19 October 2012Full accounts made up to 31 March 2012 (36 pages)
19 October 2012Full accounts made up to 31 March 2012 (36 pages)
31 May 2012Termination of appointment of Paul Mckeon as a director (1 page)
31 May 2012Termination of appointment of Paul Mckeon as a director (1 page)
16 May 2012Secretary's details changed for Mr. Iain Michael Smith on 16 May 2012 (2 pages)
16 May 2012Appointment of Dr. Philip Michael Ramsey as a director (2 pages)
16 May 2012Director's details changed for Mr. Mark Joseph Lyons on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mr. Paul Kenneth Mckeon on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mr. Iain Michael Smith on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mrs. Fiona Elizabeth Rhodes on 16 May 2012 (2 pages)
16 May 2012Secretary's details changed for Mr. Iain Michael Smith on 16 May 2012 (2 pages)
16 May 2012Appointment of Dr. Philip Michael Ramsey as a director (2 pages)
16 May 2012Director's details changed for Mr. Mark Joseph Lyons on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mr. Paul Kenneth Mckeon on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mr. Iain Michael Smith on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Mrs. Fiona Elizabeth Rhodes on 16 May 2012 (2 pages)
1 May 2012Appointment of Mrs. Fiona Elizabeth Rhodes as a director (2 pages)
1 May 2012Termination of appointment of Philip Mcdonald as a director (1 page)
1 May 2012Appointment of Mrs. Fiona Elizabeth Rhodes as a director (2 pages)
1 May 2012Termination of appointment of Philip Mcdonald as a director (1 page)
13 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
15 August 2011Director's details changed for Mr. Iain Michael Smith on 11 August 2011 (2 pages)
15 August 2011Director's details changed for Mr. Iain Michael Smith on 11 August 2011 (2 pages)
28 July 2011Full accounts made up to 31 March 2011 (37 pages)
28 July 2011Full accounts made up to 31 March 2011 (37 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (16 pages)
23 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (16 pages)
31 August 2010Statement of company's objects (2 pages)
31 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
31 August 2010Statement of company's objects (2 pages)
31 August 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
2 July 2010Full accounts made up to 31 March 2010 (38 pages)
2 July 2010Full accounts made up to 31 March 2010 (38 pages)
8 June 2010Registered office address changed from C/O Pilkington Cumbernauld 1 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 4RW on 8 June 2010 (1 page)
8 June 2010Registered office address changed from C/O Pilkington Cumbernauld 1 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 4RW on 8 June 2010 (1 page)
8 June 2010Registered office address changed from C/O Pilkington Cumbernauld 1 Dunnswood Road Wardpark South Cumbernauld Glasgow G67 4RW on 8 June 2010 (1 page)
27 April 2010Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 27 April 2010 (2 pages)
27 April 2010Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 27 April 2010 (2 pages)
19 April 2010Termination of appointment of Michael Maier as a director (2 pages)
19 April 2010Termination of appointment of Michael Maier as a director (2 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Mr. Iain Michael Smith on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009 (1 page)
17 December 2009Director's details changed for Michael Maier on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr. Paul Kenneth Mckeon on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mark Joseph Lyons on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr. Philip James Mcdonald on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr. Iain Michael Smith on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009 (1 page)
17 December 2009Director's details changed for Michael Maier on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr. Paul Kenneth Mckeon on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mark Joseph Lyons on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr. Philip James Mcdonald on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
17 December 2009Director's details changed for Mr. Iain Michael Smith on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Michael Maier on 1 October 2009 (2 pages)
17 December 2009Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009 (1 page)
17 December 2009Director's details changed for Mr. Paul Kenneth Mckeon on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mark Joseph Lyons on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr. Philip James Mcdonald on 1 October 2009 (2 pages)
2 December 2009Full accounts made up to 31 March 2009 (33 pages)
2 December 2009Full accounts made up to 31 March 2009 (33 pages)
21 August 2009Director appointed philip james mcdonald (1 page)
21 August 2009Director appointed philip james mcdonald (1 page)
6 April 2009Appointment terminated director vittore de leonibus (1 page)
6 April 2009Director appointed paul kenneth mckeon (1 page)
6 April 2009Appointment terminated director vittore de leonibus (1 page)
6 April 2009Director appointed paul kenneth mckeon (1 page)
10 February 2009Full accounts made up to 31 March 2008 (32 pages)
10 February 2009Full accounts made up to 31 March 2008 (32 pages)
10 December 2008Return made up to 10/12/08; full list of members (4 pages)
10 December 2008Return made up to 10/12/08; full list of members (4 pages)
3 July 2008Secretary appointed iain michael smith (1 page)
3 July 2008Appointment terminated director and secretary sheila lennon (1 page)
3 July 2008Secretary appointed iain michael smith (1 page)
3 July 2008Appointment terminated director and secretary sheila lennon (1 page)
23 January 2008Full accounts made up to 31 March 2007 (32 pages)
23 January 2008Full accounts made up to 31 March 2007 (32 pages)
18 December 2007Return made up to 10/12/07; full list of members (3 pages)
18 December 2007Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007Return made up to 10/12/07; full list of members (3 pages)
18 December 2007Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007Secretary's particulars changed;director's particulars changed (1 page)
23 April 2007Secretary's particulars changed;director's particulars changed (1 page)
29 March 2007Auditor's resignation (1 page)
29 March 2007Auditor's resignation (1 page)
12 January 2007Director's particulars changed (1 page)
12 January 2007Director's particulars changed (1 page)
10 January 2007Director resigned (1 page)
10 January 2007New director appointed (1 page)
10 January 2007Director resigned (1 page)
10 January 2007New director appointed (1 page)
15 December 2006Return made up to 10/12/06; full list of members (3 pages)
15 December 2006Return made up to 10/12/06; full list of members (3 pages)
14 November 2006Full accounts made up to 31 March 2006 (31 pages)
14 November 2006Full accounts made up to 31 March 2006 (31 pages)
5 January 2006Return made up to 10/12/05; full list of members (3 pages)
5 January 2006Director's particulars changed (1 page)
5 January 2006Return made up to 10/12/05; full list of members (3 pages)
5 January 2006Director's particulars changed (1 page)
1 November 2005Full accounts made up to 31 March 2005 (23 pages)
1 November 2005Full accounts made up to 31 March 2005 (23 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
7 September 2005New director appointed (2 pages)
7 September 2005New director appointed (2 pages)
17 December 2004Return made up to 10/12/04; full list of members (8 pages)
17 December 2004Return made up to 10/12/04; full list of members (8 pages)
12 August 2004Director resigned (1 page)
12 August 2004Director resigned (1 page)
9 August 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
30 July 2004Full accounts made up to 31 March 2004 (23 pages)
30 July 2004Full accounts made up to 31 March 2004 (23 pages)
5 April 2004Director resigned (1 page)
5 April 2004Director resigned (1 page)
29 December 2003Return made up to 10/12/03; full list of members (9 pages)
29 December 2003Return made up to 10/12/03; full list of members (9 pages)
4 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
29 July 2003Return made up to 10/07/03; full list of members (8 pages)
29 July 2003Return made up to 10/07/03; full list of members (8 pages)
10 June 2003Full accounts made up to 31 March 2003 (23 pages)
10 June 2003Full accounts made up to 31 March 2003 (23 pages)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
17 February 2003Auditor's resignation (1 page)
17 February 2003Auditor's resignation (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
11 December 2002New director appointed (3 pages)
11 December 2002New director appointed (3 pages)
27 August 2002Full accounts made up to 31 March 2002 (22 pages)
27 August 2002Full accounts made up to 31 March 2002 (22 pages)
22 July 2002Return made up to 10/07/02; full list of members (8 pages)
22 July 2002Return made up to 10/07/02; full list of members (8 pages)
31 May 2002Director's particulars changed (1 page)
31 May 2002Director's particulars changed (1 page)
27 March 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
22 November 2001Director's particulars changed (1 page)
22 November 2001Director's particulars changed (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
20 September 2001Full accounts made up to 31 March 2001 (19 pages)
20 September 2001Full accounts made up to 31 March 2001 (19 pages)
11 September 2001Return made up to 27/08/01; full list of members (6 pages)
11 September 2001Return made up to 27/08/01; full list of members (6 pages)
2 October 2000Director's particulars changed (1 page)
2 October 2000Director's particulars changed (1 page)
8 September 2000Return made up to 27/08/00; full list of members (6 pages)
8 September 2000Return made up to 27/08/00; full list of members (6 pages)
25 August 2000Full accounts made up to 31 March 2000 (19 pages)
25 August 2000Full accounts made up to 31 March 2000 (19 pages)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
22 October 1999Full accounts made up to 31 March 1999 (20 pages)
22 October 1999Full accounts made up to 31 March 1999 (20 pages)
6 September 1999Return made up to 27/08/99; full list of members (7 pages)
6 September 1999Return made up to 27/08/99; full list of members (7 pages)
20 October 1998Full accounts made up to 31 March 1998 (20 pages)
20 October 1998Full accounts made up to 31 March 1998 (20 pages)
3 September 1998Return made up to 29/08/98; full list of members (9 pages)
3 September 1998Return made up to 29/08/98; full list of members (9 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
17 August 1998Auditor's resignation (1 page)
17 August 1998Auditor's resignation (1 page)
2 February 1998Full accounts made up to 31 March 1997 (21 pages)
2 February 1998Full accounts made up to 31 March 1997 (21 pages)
19 September 1997Return made up to 29/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 September 1997Return made up to 29/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
6 August 1997New secretary appointed (2 pages)
6 August 1997Secretary resigned (1 page)
6 August 1997New secretary appointed (2 pages)
6 August 1997Secretary resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
19 January 1997Full accounts made up to 31 March 1996 (20 pages)
19 January 1997Full accounts made up to 31 March 1996 (20 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
1 October 1996Director resigned (1 page)
1 October 1996Director resigned (1 page)
25 September 1996Return made up to 29/08/96; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
25 September 1996Return made up to 29/08/96; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
2 August 1996Director resigned (1 page)
2 August 1996Director resigned (1 page)
25 January 1996Director's particulars changed (2 pages)
25 January 1996Director's particulars changed (2 pages)
16 October 1995Full accounts made up to 31 March 1995 (20 pages)
16 October 1995Full accounts made up to 31 March 1995 (20 pages)
1 September 1995Return made up to 29/08/95; full list of members (18 pages)
1 September 1995Return made up to 29/08/95; full list of members (18 pages)
12 January 1995Full accounts made up to 31 March 1994 (20 pages)
12 January 1995Full accounts made up to 31 March 1994 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (166 pages)
6 January 1994Full accounts made up to 31 March 1993 (12 pages)
6 January 1994Full accounts made up to 31 March 1993 (12 pages)
14 September 1993Return made up to 29/08/93; full list of members (9 pages)
14 September 1993Return made up to 29/08/93; full list of members (9 pages)
21 January 1993Full accounts made up to 31 March 1992 (9 pages)
21 January 1993Full accounts made up to 31 March 1992 (9 pages)
9 October 1992Return made up to 29/08/92; full list of members (10 pages)
9 October 1992Return made up to 29/08/92; full list of members (10 pages)
4 September 1992Full accounts made up to 2 November 1991 (12 pages)
4 September 1992Full accounts made up to 2 November 1991 (12 pages)
4 September 1992Full accounts made up to 2 November 1991 (12 pages)
17 June 1992Memorandum and Articles of Association (62 pages)
17 June 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
17 June 1992Memorandum and Articles of Association (62 pages)
17 June 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
30 March 1992Company name changed john menzies (GB) LIMITED\certificate issued on 31/03/92 (2 pages)
30 March 1992Company name changed john menzies (GB) LIMITED\certificate issued on 31/03/92 (2 pages)
13 September 1991Full group accounts made up to 4 May 1991 (19 pages)
13 September 1991Full group accounts made up to 4 May 1991 (19 pages)
13 September 1991Full group accounts made up to 4 May 1991 (19 pages)
22 October 1990Full group accounts made up to 30 April 1990 (17 pages)
22 October 1990Full group accounts made up to 30 April 1990 (17 pages)
25 November 1985Company name changed\certificate issued on 25/11/85 (2 pages)
25 November 1985Company name changed\certificate issued on 25/11/85 (2 pages)
1 February 1963Certificate of incorporation (1 page)
1 February 1963Certificate of incorporation (1 page)