Newton Mearns
Glasgow
Lanarkshire
G77 6LZ
Scotland
Director Name | John Menzies Ritchie Doyle |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(24 years, 5 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Chief Operating Officer |
Correspondence Address | 34 Logan Avenue Newton Mearns Glasgow Lanarkshire G77 6LZ Scotland |
Director Name | Mr Robin Andrew Russell |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2002(30 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 106 Flat G/1 Lancefield Quay Glasgow G3 8HR Scotland |
Director Name | James Cameron |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1989(16 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 December 2002) |
Role | Company Director |
Correspondence Address | 14 Bulloch Avenue Giffnock Glasgow |
Director Name | David Livingston Russell |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1989(16 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 December 2002) |
Role | Managing Director |
Correspondence Address | 22 Seath Avenue Glencraigs Langbank PA14 6PD Scotland |
Registered Address | Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2005 |
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Net Worth | £2,565 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 29 May 2017 (overdue) |
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31 July 2012 | Notice of ceasing to act as receiver or manager (1 page) |
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31 July 2012 | Notice of ceasing to act as receiver or manager (1 page) |
30 June 2010 | Registered office address changed from C/O Kroll Limited, Alhambra House, 45 Waterloo Street Glasgow G2 6HS on 30 June 2010 (2 pages) |
30 June 2010 | Registered office address changed from C/O Kroll Limited, Alhambra House, 45 Waterloo Street Glasgow G2 6HS on 30 June 2010 (2 pages) |
14 January 2008 | Notice of receiver's report (25 pages) |
14 January 2008 | Notice of receiver's report (25 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: 2 seaward place glasgow G41 1HH (1 page) |
18 October 2007 | Registered office changed on 18/10/07 from: 2 seaward place glasgow G41 1HH (1 page) |
17 October 2007 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
17 October 2007 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
17 October 2007 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
17 October 2007 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Full accounts made up to 31 December 2005 (9 pages) |
19 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
19 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: finlay house 10-14 west nile street glasgow G1 2PW (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: finlay house 10-14 west nile street glasgow G1 2PW (1 page) |
2 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 September 2005 | Full accounts made up to 31 December 2004 (9 pages) |
6 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
6 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
15 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
15 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
14 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
14 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
11 June 2003 | Return made up to 15/05/03; no change of members (4 pages) |
11 June 2003 | Return made up to 15/05/03; no change of members (4 pages) |
7 January 2003 | Alterations to a floating charge (11 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Alterations to a floating charge (11 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
30 December 2002 | Alterations to a floating charge (10 pages) |
30 December 2002 | Alterations to a floating charge (10 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
19 June 2002 | Return made up to 15/05/02; no change of members (5 pages) |
19 June 2002 | Return made up to 15/05/02; no change of members (5 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 September 2001 | Alterations to a floating charge (13 pages) |
3 September 2001 | Alterations to a floating charge (13 pages) |
22 August 2001 | Alterations to a floating charge (12 pages) |
22 August 2001 | Alterations to a floating charge (12 pages) |
21 June 2001 | Partic of mort/charge * (5 pages) |
21 June 2001 | Partic of mort/charge * (5 pages) |
13 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
13 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
20 June 2000 | Return made up to 15/05/00; no change of members (5 pages) |
20 June 2000 | Return made up to 15/05/00; no change of members (5 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 June 1999 | Return made up to 15/05/99; no change of members (6 pages) |
14 June 1999 | Return made up to 15/05/99; no change of members (6 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 June 1998 | Return made up to 15/05/98; full list of members (7 pages) |
12 June 1998 | Return made up to 15/05/98; full list of members (7 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 June 1997 | Return made up to 15/05/97; no change of members (5 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 June 1997 | Return made up to 15/05/97; no change of members (5 pages) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
18 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 June 1996 | Return made up to 15/05/96; full list of members (5 pages) |
13 June 1996 | Return made up to 15/05/96; full list of members (5 pages) |
25 October 1995 | Auditor's resignation (4 pages) |
25 October 1995 | Auditor's resignation (4 pages) |
20 October 1995 | Dec mort/charge * (6 pages) |
20 October 1995 | Declaration of assistance for shares acquisition (12 pages) |
20 October 1995 | Declaration of assistance for shares acquisition (12 pages) |
20 October 1995 | Dec mort/charge * (6 pages) |
17 October 1995 | Partic of mort/charge * (6 pages) |
17 October 1995 | Partic of mort/charge * (6 pages) |
8 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
8 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
13 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
13 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
14 June 1994 | Return made up to 15/05/94; no change of members (4 pages) |
14 June 1994 | Return made up to 15/05/94; no change of members (4 pages) |
19 May 1993 | Return made up to 15/05/93; full list of members (5 pages) |
19 May 1993 | Return made up to 15/05/93; full list of members (5 pages) |
7 June 1989 | Full accounts made up to 31 December 1988 (9 pages) |
7 June 1989 | Full accounts made up to 31 December 1988 (9 pages) |