Ellis & McDougall Lifts Limited

SC041085

Company Name	Ellis & McDougall Lifts Limited
Director	Mark Day
Company Status	Active
Company Number	SC041085
Category	Private Limited Company
Incorporation Date	1 October 1964(58 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Current
Appointed	01 April 1993(28 years, 6 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Director Name	Mr Mark Day
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(41 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	44 Kings Road Horsham West Sussex RH13 5PR

Director Name	Edward Graham
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 July 1993)
Role	Contracts Manager
Correspondence Address	28 Manitova Crescent Westwood East Kilbride

Director Name	Alan Barclay McDougall
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Sales Director
Correspondence Address	14 Calderwood Road Glasgow Lanarkshire G43 2RP Scotland

Director Name	Kenneth Napier McDougall
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2002)
Role	Sales Director
Correspondence Address	6 Whitehill Road Bearsden Glasgow G61 4PW Scotland

Director Name	Wilhelmina Frances McDougall
Date of Birth	August 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 1992)
Role	Sales Director
Correspondence Address	3 St Johns Court Glasgow Lanarkshire G41 5ED Scotland

Secretary Name	Alan Barclay McDougall
Nationality	British
Status	Resigned
Appointed	30 December 1988(24 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Company Director
Correspondence Address	14 Calderwood Road Glasgow Lanarkshire G43 2RP Scotland

Director Name	Seppo Karanko
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	18 Kinghorn Park Switchback Road North Maidenhead Berkshire SL6 7TX

Director Name	Mr William Henslow Orchard
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cottage Copse Lane, Jordans Beaconsfield Buckinghamshire HP9 2TA

Director Name	Mr Kevin Paul Taylor
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Upper Farringdon Alton Hampshire GU34 3DT

Director Name	Ilkka Sakari Vartiainen
Date of Birth	March 1940 (Born 83 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	2 Ebsworth Close Maidenhead Berkshire SL6 8LL

Secretary Name	Kenneth John Hill
Nationality	British
Status	Resigned
Appointed	14 March 1992(27 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	5 Peach Way Tynemouth Tyne And Wear Ne30 3ad SW14 8SR

Secretary Name	Mr Jeffery Richard Mannooch
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Beaufort Road Strood Rochester Kent ME2 3SW

Secretary Name	Pekka Olavi Makela
Nationality	British
Status	Resigned
Appointed	24 July 1992(27 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	18 Westfield Court Surbiton Surrey KT6 4HG

Director Name	Jarmo Tapani Simola
Date of Birth	February 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 August 1994(29 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1996)
Role	Accountant
Correspondence Address	73 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Jan Willem Hoving
Date of Birth	June 1942 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1995(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Kortelaan 4 Ar Aerdenhout 2111

Director Name	Juhani Veikko Heikkila
Date of Birth	November 1952 (Born 70 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 January 2000(35 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	3 Ullswater Crescent London SW15 3RG

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(37 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Location

Registered Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Contact Data Scotland