Glasgow
G32 8XT
Scotland
Secretary Name | Mr Norman Martin Judd |
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Nationality | British |
Status | Current |
Appointed | 04 June 1997(30 years, 5 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2411 London Road Glasgow G32 8XT Scotland |
Director Name | Mr Bruce George Clark |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2000(33 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | 2411 London Road Glasgow G32 8XT Scotland |
Director Name | Graeme Scott Alexander Clark |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2000(33 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | 2411 London Road Glasgow G32 8XT Scotland |
Director Name | James Alexander Clark |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(22 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 July 1995) |
Role | Civil Engineer |
Correspondence Address | 10 Majors Place Falkirk FK1 5QS Scotland |
Director Name | Norman Hunter Judd |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(22 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 October 1997) |
Role | Chartered Accountant |
Correspondence Address | King Henrys Knowe Newton Mearns Glasgow Lanarkshire G77 5RT Scotland |
Director Name | Thomas Gray Ross |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1991) |
Role | Civil Engineer |
Correspondence Address | 14 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland |
Secretary Name | Norman Hunter Judd |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1989(22 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | King Henrys Knowe Newton Mearns Glasgow Lanarkshire G77 5RT Scotland |
Director Name | Norman Innes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 December 1996) |
Role | Civil Engineer |
Correspondence Address | 34 Carrick Drive Mount Vernon Glasgow Lanarkshire G32 0RL Scotland |
Director Name | James Douglas Teenan |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1991(24 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 April 1999) |
Role | Civil Engineer |
Correspondence Address | Old Military House Greenloaning Braco Perthshire FK15 0LY Scotland |
Director Name | John Symington Maurice McNaught |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(32 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 April 2000) |
Role | Civil Engineer |
Correspondence Address | 52 Manse Road Bearsden Glasgow G61 3PN Scotland |
Website | www.rjmcleod.co.uk |
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Telephone | 0141 7642411 |
Telephone region | Glasgow |
Registered Address | 2411 London Road Glasgow G32 8XT Scotland |
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Constituency | Glasgow East |
Ward | Shettleston |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
2 November 1977 | Delivered on: 10 November 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Whole assets of the company. Outstanding |
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17 July 2023 | Accounts for a dormant company made up to 30 October 2022 (8 pages) |
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31 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
28 July 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
30 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
8 July 2021 | Accounts for a dormant company made up to 1 November 2020 (8 pages) |
2 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
31 July 2020 | Accounts for a dormant company made up to 3 November 2019 (8 pages) |
9 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 28 October 2018 (8 pages) |
31 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
10 July 2018 | Accounts for a dormant company made up to 30 October 2017 (8 pages) |
31 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
21 July 2017 | Accounts for a dormant company made up to 30 October 2016 (8 pages) |
21 July 2017 | Accounts for a dormant company made up to 30 October 2016 (8 pages) |
31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
31 March 2017 | Director's details changed for Graeme Scott Alexander Clark on 31 March 2015 (2 pages) |
31 March 2017 | Director's details changed for Graeme Scott Alexander Clark on 31 March 2015 (2 pages) |
25 June 2016 | Accounts for a dormant company made up to 1 November 2015 (8 pages) |
25 June 2016 | Accounts for a dormant company made up to 1 November 2015 (8 pages) |
6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
25 June 2015 | Accounts for a dormant company made up to 2 November 2014 (3 pages) |
25 June 2015 | Accounts for a dormant company made up to 2 November 2014 (3 pages) |
25 June 2015 | Accounts for a dormant company made up to 2 November 2014 (3 pages) |
4 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
26 June 2014 | Accounts for a dormant company made up to 3 November 2013 (3 pages) |
26 June 2014 | Accounts for a dormant company made up to 3 November 2013 (3 pages) |
26 June 2014 | Accounts for a dormant company made up to 3 November 2013 (3 pages) |
27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
1 July 2013 | Full accounts made up to 28 October 2012 (9 pages) |
1 July 2013 | Full accounts made up to 28 October 2012 (9 pages) |
3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
11 July 2012 | Full accounts made up to 30 October 2011 (9 pages) |
11 July 2012 | Full accounts made up to 30 October 2011 (9 pages) |
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
15 June 2011 | Full accounts made up to 31 October 2010 (11 pages) |
15 June 2011 | Full accounts made up to 31 October 2010 (11 pages) |
27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
3 June 2010 | Full accounts made up to 1 November 2009 (11 pages) |
3 June 2010 | Full accounts made up to 1 November 2009 (11 pages) |
3 June 2010 | Full accounts made up to 1 November 2009 (11 pages) |
28 May 2010 | Director's details changed for Mr Norman Martin Judd on 27 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Graeme Scott Alexander Clark on 27 May 2010 (2 pages) |
28 May 2010 | Secretary's details changed for Mr Norman Martin Judd on 27 May 2010 (1 page) |
28 May 2010 | Secretary's details changed for Mr Norman Martin Judd on 27 May 2010 (1 page) |
28 May 2010 | Director's details changed for Bruce George Clark on 27 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Bruce George Clark on 27 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Norman Martin Judd on 27 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Graeme Scott Alexander Clark on 27 May 2010 (2 pages) |
29 May 2009 | Full accounts made up to 2 November 2008 (11 pages) |
29 May 2009 | Full accounts made up to 2 November 2008 (11 pages) |
29 May 2009 | Full accounts made up to 2 November 2008 (11 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
6 June 2008 | Full accounts made up to 28 October 2007 (11 pages) |
6 June 2008 | Full accounts made up to 28 October 2007 (11 pages) |
2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
9 August 2007 | Full accounts made up to 29 October 2006 (11 pages) |
9 August 2007 | Full accounts made up to 29 October 2006 (11 pages) |
31 May 2007 | Return made up to 27/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 27/05/07; full list of members (2 pages) |
2 June 2006 | Full accounts made up to 30 October 2005 (12 pages) |
2 June 2006 | Full accounts made up to 30 October 2005 (12 pages) |
31 May 2006 | Return made up to 27/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 27/05/06; full list of members (2 pages) |
20 June 2005 | Full accounts made up to 31 October 2004 (11 pages) |
20 June 2005 | Full accounts made up to 31 October 2004 (11 pages) |
20 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
20 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
1 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
1 June 2004 | Full accounts made up to 2 November 2003 (10 pages) |
1 June 2004 | Full accounts made up to 2 November 2003 (10 pages) |
1 June 2004 | Full accounts made up to 2 November 2003 (10 pages) |
10 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
10 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
9 June 2003 | Full accounts made up to 3 November 2002 (11 pages) |
9 June 2003 | Full accounts made up to 3 November 2002 (11 pages) |
9 June 2003 | Full accounts made up to 3 November 2002 (11 pages) |
18 June 2002 | Return made up to 14/06/02; full list of members
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18 June 2002 | Return made up to 14/06/02; full list of members
|
18 June 2002 | Full accounts made up to 28 October 2001 (11 pages) |
18 June 2002 | Full accounts made up to 28 October 2001 (11 pages) |
5 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2001 | Memorandum and Articles of Association (5 pages) |
22 August 2001 | Resolutions
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22 August 2001 | Memorandum and Articles of Association (5 pages) |
22 August 2001 | Resolutions
|
13 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
13 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
6 June 2001 | Full accounts made up to 29 October 2000 (10 pages) |
6 June 2001 | Full accounts made up to 29 October 2000 (10 pages) |
11 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
11 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
5 June 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
5 June 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
7 July 1999 | Accounts for a dormant company made up to 1 November 1998 (4 pages) |
7 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
7 July 1999 | Accounts for a dormant company made up to 1 November 1998 (4 pages) |
7 July 1999 | Accounts for a dormant company made up to 1 November 1998 (4 pages) |
7 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
22 May 1999 | New director appointed (2 pages) |
22 May 1999 | New director appointed (2 pages) |
29 June 1998 | Accounts for a dormant company made up to 2 November 1997 (5 pages) |
29 June 1998 | Accounts for a dormant company made up to 2 November 1997 (5 pages) |
29 June 1998 | Accounts for a dormant company made up to 2 November 1997 (5 pages) |
12 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: 22 lynedoch street glasgow G3 6EZ (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: 22 lynedoch street glasgow G3 6EZ (1 page) |
2 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
2 July 1997 | Accounts for a dormant company made up to 3 November 1996 (3 pages) |
2 July 1997 | Accounts for a dormant company made up to 3 November 1996 (3 pages) |
2 July 1997 | Accounts for a dormant company made up to 3 November 1996 (3 pages) |
2 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
12 June 1997 | New secretary appointed;new director appointed (2 pages) |
12 June 1997 | New secretary appointed;new director appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | Secretary resigned (1 page) |
8 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
8 July 1996 | Accounts for a dormant company made up to 29 October 1995 (3 pages) |
8 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
8 July 1996 | Accounts for a dormant company made up to 29 October 1995 (3 pages) |
14 July 1995 | Accounts for a dormant company made up to 30 October 1994 (3 pages) |
14 July 1995 | Accounts for a dormant company made up to 30 October 1994 (3 pages) |