Bothwell
Glasgow
G71 8EQ
Scotland
Secretary Name | Mr Robert Leggate Wilson |
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Nationality | British |
Status | Current |
Appointed | 16 June 1999(33 years, 4 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland |
Director Name | Mr Calum Blair |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 1999(33 years, 9 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Ewing Street Kilbarchan Johnstone Renfrewshire PA10 2JA Scotland |
Director Name | Iain Macleod |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 1999(33 years, 9 months after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Contracts Director |
Correspondence Address | 7 Brierie Lane Crosslee Johnstone Renfrewshire PA6 7LS Scotland |
Director Name | Thomas Baxter Dundas |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2002(36 years, 2 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Managing Director |
Correspondence Address | 1 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland |
Director Name | James Findlay |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1989(23 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 June 1999) |
Role | Company Director |
Correspondence Address | 24 Silverwells Crescent Bothwell Glasgow G71 8DP Scotland |
Director Name | Mr Malcolm McNeil (Snr) |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1989(23 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 June 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Dukes Gate Bothwell Castle Bothwell G71 8SN Scotland |
Secretary Name | Robert Montgomery |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1990(24 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 16 June 1999) |
Role | Accountant |
Correspondence Address | 70 Bourtree Road Hamilton Lanarkshire ML3 8PU Scotland |
Director Name | John Paul Docherty |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 February 2002) |
Role | Company Director |
Correspondence Address | 14 Rhindmuir View Glasgow G69 6PY Scotland |
Director Name | Mr James Steven Wilson |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1999(33 years, 4 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 14 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland |
Registered Address | Pricewaterhousecoopers 1 Blythswood Square Glasgow G2 4AD Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
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Next Accounts Due | 30 April 2003 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 June |
1 December 2017 | Order of court - dissolution void (2 pages) |
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