Largs
Ayrshire
KA30 8AB
Scotland
Director Name | David Alan Feeney |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 1993(8 years, 7 months after company formation) |
Appointment Duration | 31 years |
Role | Company Director |
Correspondence Address | 4 Silverwood Court Langside Road Glasgow G71 8NQ Scotland |
Secretary Name | Deborah Mary Feeney |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 January 1997(12 years, 5 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Correspondence Address | 42 Drumbowie View Balloch Cumbernauld Lanarkshire G68 9AF Scotland |
Director Name | Deborah Mary Feeney |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 1997(13 years, 2 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Company Director |
Correspondence Address | 42 Drumbowie View Balloch Cumbernauld Lanarkshire G68 9AF Scotland |
Director Name | Lars Eric Bjoerk |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 13 February 1990(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 August 1991) |
Role | Chairman |
Correspondence Address | Belmont House Belmont County Offaly Irish |
Director Name | Patrick John Feeney |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1990(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 59 Watling Street Uddingston Glasgow Lanarkshire G71 6DN Scotland |
Director Name | Mr Michael Lucitt |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1990(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 November 1993) |
Role | Managing Director |
Correspondence Address | Viking Lodge Ballykeeran Athlone Company Westmeath Irish |
Director Name | Brian James Vernon |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1990(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 30 September 1998) |
Role | Sales Director |
Correspondence Address | 8 Mar Drive Bearsden Glasgow Lanarkshire G61 3LY Scotland |
Secretary Name | Patrick John Feeney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 1990(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 January 1997) |
Role | Company Director |
Correspondence Address | 59 Watling Street Uddingston Glasgow Lanarkshire G71 6DN Scotland |
Director Name | John Shea |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 August 1991(7 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 14 March 2001) |
Role | Accountant |
Correspondence Address | 46 Retreat Heights Athlone County Westmeath Irish |
Director Name | Mr Henry Strachan Cathcart |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2001) |
Role | Retired Banker |
Country of Residence | United Kingdom |
Correspondence Address | Aingarth Fort Road Kilcreggan G84 0LQ Scotland |
Director Name | Mr Patrice Court |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 November 1997(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 July 1999) |
Role | Marketing Manager |
Correspondence Address | 2 Ter Avenue Joliot Curie Pierrelatte France |
Director Name | Jerome Leroy |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 July 1999(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 March 2001) |
Role | Country Product Line Manager |
Correspondence Address | The Old Farmhouse Grange Farm Helmdon Northamptonshire NN13 5QF |
Registered Address | Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland |
---|---|
Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | 2 other UK companies use this postal address |
Year | 2000 |
---|---|
Gross Profit | £814,845 |
Net Worth | £235,509 |
Cash | £387 |
Current Liabilities | £1,270,726 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
---|---|
Next Accounts Due | 30 July 2002 (overdue) |
Accounts Category | Medium |
Accounts Year End | 30 September |
Next Return Due | 27 February 2017 (overdue) |
---|
10 October 2001 | Registered office changed on 10/10/01 from: newton works tennent street coatbridge ML5 4AN (1 page) |
---|---|
10 October 2001 | Registered office changed on 10/10/01 from: newton works tennent street coatbridge ML5 4AN (1 page) |
5 October 2001 | Resolutions
|
5 October 2001 | Resolutions
|
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
24 May 2001 | Accounts for a medium company made up to 30 September 2000 (20 pages) |
24 May 2001 | Accounts for a medium company made up to 30 September 2000 (20 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
1 March 2001 | Return made up to 13/02/01; full list of members (8 pages) |
1 March 2001 | Return made up to 13/02/01; full list of members (8 pages) |
30 June 2000 | Accounts for a medium company made up to 30 September 1999 (20 pages) |
30 June 2000 | Accounts for a medium company made up to 30 September 1999 (20 pages) |
16 February 2000 | Return made up to 13/02/00; full list of members
|
16 February 2000 | Return made up to 13/02/00; full list of members
|
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
12 August 1999 | Director resigned (2 pages) |
12 August 1999 | Director resigned (2 pages) |
27 July 1999 | Accounts for a medium company made up to 30 September 1998 (20 pages) |
27 July 1999 | Accounts for a medium company made up to 30 September 1998 (20 pages) |
2 March 1999 | Director's particulars changed (1 page) |
2 March 1999 | Return made up to 13/02/99; no change of members (6 pages) |
2 March 1999 | Return made up to 13/02/99; no change of members (6 pages) |
2 March 1999 | Director's particulars changed (1 page) |
2 March 1999 | Director's particulars changed (1 page) |
2 March 1999 | Director's particulars changed (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
3 May 1998 | Accounts for a medium company made up to 30 September 1997 (17 pages) |
3 May 1998 | Accounts for a medium company made up to 30 September 1997 (17 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
24 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
24 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
4 March 1998 | Return made up to 13/02/98; full list of members
|
4 March 1998 | Return made up to 13/02/98; full list of members
|
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
15 August 1997 | Accounts for a medium company made up to 30 September 1996 (18 pages) |
15 August 1997 | Accounts for a medium company made up to 30 September 1996 (18 pages) |
19 March 1997 | Return made up to 13/02/97; full list of members
|
19 March 1997 | Return made up to 13/02/97; full list of members
|
30 January 1997 | Director resigned (1 page) |
30 January 1997 | New secretary appointed (2 pages) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | New secretary appointed (2 pages) |
10 September 1996 | Auditor's resignation (1 page) |
10 September 1996 | Auditor's resignation (1 page) |
4 March 1996 | Accounts for a medium company made up to 30 September 1995 (21 pages) |
4 March 1996 | Accounts for a medium company made up to 30 September 1995 (21 pages) |
27 February 1996 | Return made up to 13/02/96; no change of members (6 pages) |
27 February 1996 | Return made up to 13/02/96; no change of members (6 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
11 May 1995 | Accounts for a medium company made up to 30 September 1994 (19 pages) |
11 May 1995 | Accounts for a medium company made up to 30 September 1994 (19 pages) |
2 August 1994 | Full accounts made up to 30 September 1993 (19 pages) |
2 August 1994 | Full accounts made up to 30 September 1993 (19 pages) |
12 July 1993 | Accounts for a medium company made up to 30 September 1992 (16 pages) |
12 July 1993 | Accounts for a medium company made up to 30 September 1992 (16 pages) |
22 April 1993 | New director appointed (2 pages) |
22 April 1993 | New director appointed (2 pages) |