Glasgow
G53 7DH
Scotland
Director Name | George Douglas Laing |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1989(26 years, 2 months after company formation) |
Appointment Duration | 34 years, 2 months |
Role | Chartered Accountant |
Correspondence Address | 22 Westbourne Gardens Glasgow G12 9PE Scotland |
Director Name | Robert Sibbald Walker |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1989(26 years, 2 months after company formation) |
Appointment Duration | 34 years, 2 months |
Role | Consultant Physician |
Correspondence Address | Rominar Whitecraigs Glasgow G46 6TH Scotland |
Secretary Name | Hugh Russell Cartwright |
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Nationality | British |
Status | Current |
Appointed | 27 July 1989(26 years, 2 months after company formation) |
Appointment Duration | 34 years, 2 months |
Role | Company Director |
Correspondence Address | 77 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland |
Director Name | James Campbell Anderson |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1995(31 years, 9 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Mennock Drive Bishopbriggs Glasgow G64 3LY Scotland |
Director Name | Thomas John McKinney |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 1995(31 years, 12 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Darvel Road Newmilns Ayrshire KA16 9BH Scotland |
Director Name | Robert Ross Cameron |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1991(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | 3 The Grove Neilston Glasgow Lanarkshire G78 3LG Scotland |
Registered Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 1999 |
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Turnover | £794,002 |
Gross Profit | £138,040 |
Net Worth | £7,214 |
Current Liabilities | £303,321 |
Latest Accounts | 28 February 1999 (24 years, 7 months ago) |
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Next Accounts Due | 28 December 2000 (overdue) |
Accounts Category | Full |
Accounts Year End | 28 February |
Next Return Due | 31 July 2016 (overdue) |
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2 December 2003 | Registered office changed on 02/12/03 from: 130 glenpark street glasgow G31 1NZ (1 page) |
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2 December 2003 | Registered office changed on 02/12/03 from: 130 glenpark street glasgow G31 1NZ (1 page) |
6 October 2000 | Resolutions
|
6 October 2000 | Resolutions
|
15 September 1999 | Full accounts made up to 28 February 1999 (10 pages) |
15 September 1999 | Full accounts made up to 28 February 1999 (10 pages) |
30 July 1999 | Return made up to 17/07/99; no change of members (7 pages) |
30 July 1999 | Return made up to 17/07/99; no change of members (7 pages) |
24 September 1998 | Full accounts made up to 28 February 1998 (10 pages) |
24 September 1998 | Full accounts made up to 28 February 1998 (10 pages) |
5 August 1998 | Return made up to 17/07/98; no change of members (7 pages) |
5 August 1998 | Return made up to 17/07/98; no change of members (7 pages) |
21 January 1998 | Director's particulars changed (1 page) |
21 January 1998 | Director's particulars changed (1 page) |
4 September 1997 | Full accounts made up to 28 February 1997 (11 pages) |
4 September 1997 | Full accounts made up to 28 February 1997 (11 pages) |
28 July 1997 | Return made up to 17/07/97; full list of members (9 pages) |
28 July 1997 | Return made up to 17/07/97; full list of members (9 pages) |
24 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
24 September 1996 | Full accounts made up to 29 February 1996 (11 pages) |
19 July 1996 | Return made up to 17/07/96; no change of members (7 pages) |
19 July 1996 | Return made up to 17/07/96; no change of members (7 pages) |
15 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
15 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |
9 August 1995 | Return made up to 17/07/95; no change of members (8 pages) |
9 August 1995 | Return made up to 17/07/95; no change of members (8 pages) |
16 May 1995 | New director appointed (2 pages) |
16 May 1995 | New director appointed (2 pages) |
16 May 1995 | New director appointed (2 pages) |
16 May 1995 | New director appointed (2 pages) |