Strathclyde Stevedoring Services Limited

SC043769

Company Name	Strathclyde Stevedoring Services Limited
Directors	Alan Andrew Barr and Margaret McDade Mackay
Company Status	Active
Company Number	SC043769
Category	Private Limited Company
Incorporation Date	3 August 1966(57 years, 9 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

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(41 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Wellington Terrace Lanark Lanarkshire ML11 7QQ Scotland

Director Name	Ms Margaret McDade Mackay
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(41 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Grieve Croft, Silverwood Bothwell Glasgow G71 8LU Scotland

Secretary Name	Mr William John Bowley
Nationality	British
Status	Current
Appointed	31 May 2008(41 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	George Barclay
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 June 1990)
Role	Retired
Correspondence Address	33 Windsor Gardens Largs Ayrshire KA30 9DN Scotland

Director Name	John Mather
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 May 1997)
Role	Chairman & Chief Executive
Correspondence Address	29 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	Donald Brown McMurray
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 June 1991)
Role	Director-Marine Operations
Correspondence Address	80a Banchory Avenue Inchinnan Renfrewshire

Secretary Name	George Penman Johnston
Nationality	British
Status	Resigned
Appointed	07 June 1989(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	George Penman Johnston
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Director & Secretary
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(28 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	31 October 1994(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Peter McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(29 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1998)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(31 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Secretary Name	Mitchell Scott Semple
Nationality	British
Status	Resigned
Appointed	21 October 1997(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(32 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	22 September 2000(34 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2008)
Role	Finance Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2018	Order of court - dissolution void (1 page)
3 January 2018	Order of court - dissolution void (1 page)

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