Company NameEllis & McDougall Lifts Limited
DirectorMark Day
Company StatusActive
Company NumberSC041085
CategoryPrivate Limited Company
Incorporation Date1 October 1964(59 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Jeffery Richard Mannooch
NationalityBritish
StatusCurrent
Appointed01 April 1993(28 years, 6 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Director NameMr Mark Day
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2006(41 years, 4 months after company formation)
Appointment Duration18 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address44 Kings Road
Horsham
West Sussex
RH13 5PR
Director NameEdward Graham
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(24 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 July 1993)
RoleContracts Manager
Correspondence Address28 Manitova Crescent
Westwood
East Kilbride
Director NameWilhelmina Frances McDougall
Date of BirthAugust 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(24 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 March 1992)
RoleSales Director
Correspondence Address3 St Johns Court
Glasgow
Lanarkshire
G41 5ED
Scotland
Director NameKenneth Napier McDougall
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(24 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 31 March 2002)
RoleSales Director
Correspondence Address6 Whitehill Road
Bearsden
Glasgow
G61 4PW
Scotland
Director NameAlan Barclay McDougall
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(24 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 December 1992)
RoleSales Director
Correspondence Address14 Calderwood Road
Glasgow
Lanarkshire
G43 2RP
Scotland
Secretary NameAlan Barclay McDougall
NationalityBritish
StatusResigned
Appointed30 December 1988(24 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 December 1992)
RoleCompany Director
Correspondence Address14 Calderwood Road
Glasgow
Lanarkshire
G43 2RP
Scotland
Director NameIlkka Sakari Vartiainen
Date of BirthMarch 1940 (Born 84 years ago)
NationalityFinnish
StatusResigned
Appointed14 March 1992(27 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address2 Ebsworth Close
Maidenhead
Berkshire
SL6 8LL
Director NameMr Kevin Paul Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(27 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStable Cottage
Upper Farringdon
Alton
Hampshire
GU34 3DT
Director NameMr William Henslow Orchard
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(27 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 05 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands Cottage
Copse Lane, Jordans
Beaconsfield
Buckinghamshire
HP9 2TA
Director NameSeppo Karanko
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(27 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1994)
RoleAccountant
Correspondence Address18 Kinghorn Park
Switchback Road North
Maidenhead
Berkshire
SL6 7TX
Secretary NameKenneth John Hill
NationalityBritish
StatusResigned
Appointed14 March 1992(27 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address5 Peach Way
Tynemouth
Tyne And Wear
Ne30 3ad
SW14 8SR
Secretary NameMr Jeffery Richard Mannooch
NationalityBritish
StatusResigned
Appointed01 June 1992(27 years, 8 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Beaufort Road
Strood
Rochester
Kent
ME2 3SW
Secretary NamePekka Olavi Makela
NationalityBritish
StatusResigned
Appointed24 July 1992(27 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 1993)
RoleCompany Director
Correspondence Address18 Westfield Court
Surbiton
Surrey
KT6 4HG
Director NameJarmo Tapani Simola
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityFinnish
StatusResigned
Appointed01 August 1994(29 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1996)
RoleAccountant
Correspondence Address73 Hurstwood
South Ascot
Berkshire
SL5 9SP
Director NameJan Willem Hoving
Date of BirthJune 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed31 August 1995(30 years, 11 months after company formation)
Appointment Duration1 year (resigned 13 September 1996)
RoleCompany Director
Correspondence AddressKortelaan 4
Ar Aerdenhout
2111
Director NameJuhani Veikko Heikkila
Date of BirthNovember 1952 (Born 71 years ago)
NationalityFinnish
StatusResigned
Appointed05 January 2000(35 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 November 2001)
RoleAccountant
Correspondence Address3 Ullswater Crescent
London
SW15 3RG
Director NameAnthony Jonathan Jaques
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(37 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 January 2006)
RoleAccountant
Correspondence AddressBrowmead, 82 Banks Lane
Riddlesden
Keighley
West Yorkshire
BD20 5PJ

Location

Registered AddressKintyre House
209 West George Street
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Next Accounts Due31 October 2006 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 May 2018Order of court - dissolution void (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)