PASOLDS LIMITED - GLASGOW


Company Profile Company Filings

Overview

PASOLDS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PASOLDS LIMITED was incorporated 125 years ago on 08/02/1899 and has the registered number: SC004139. The accounts status is DORMANT and accounts are next due on 30/09/2017.

PASOLDS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

CORNERSTONE 107
GLASGOW
G2 2BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2016 15/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
I P CLARKE & COMPANY LIMITED Corporate Director 2006-09-11 CURRENT
COATS PATONS LIMITED Corporate Secretary 2006-08-16 CURRENT
COATS PATONS LIMITED Corporate Director 2006-09-11 CURRENT
MR RICHARD CHARLES READE Jan 1973 British Director 2015-01-08 CURRENT
DAVID WILLIAM YOUNGER Sep 1949 British Director 1991-03-28 UNTIL 2006-06-30 RESIGNED
BELINDA ROSE Secretary 2003-04-28 UNTIL 2004-04-23 RESIGNED
MS GILLIAN CAROL MEREDITH May 1964 British Director 2003-03-31 UNTIL 2006-09-11 RESIGNED
JOSEPH KING Apr 1940 British Director RESIGNED
MR GORDON IAN HERVEY Feb 1934 British Director 1990-07-25 UNTIL 1994-07-11 RESIGNED
MR CHRISTOPHER REX RINGHAM Sep 1939 British Director RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Secretary 1998-05-01 UNTIL 1998-05-01 RESIGNED
GEORGE REID Oct 1933 British Secretary RESIGNED
JULIA STEPHENS Jan 1967 Secretary 1999-03-31 UNTIL 2001-06-16 RESIGNED
DAVID HUW JENKINS Mar 1948 British Secretary 2001-06-16 UNTIL 2001-09-06 RESIGNED
CAROLYN ANN GIBSON Jul 1961 Secretary 2005-07-01 UNTIL 2006-07-31 RESIGNED
BRENDA BOOTH May 1954 Secretary 1992-02-01 UNTIL 1998-05-01 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2001-08-31 UNTIL 2006-08-16 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2010-09-13 UNTIL 2015-01-08 RESIGNED
JULIA STEPHENS Jan 1967 Director 1999-03-31 UNTIL 2001-06-18 RESIGNED
JAMES FREW Oct 1934 British Director RESIGNED
ANDREW EDMUND STOCKALL Mar 1947 British Director 1998-05-01 UNTIL 1999-03-31 RESIGNED
KATHERINE ALISON WHITTAKER Jun 1961 Director 1994-07-11 UNTIL 1999-03-31 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 1999-03-31 UNTIL 2004-07-30 RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 2001-06-18 UNTIL 2003-03-31 RESIGNED
RICHARD MICHAEL EXCELL May 1947 British Director 1990-12-19 UNTIL 1991-10-31 RESIGNED
JOHN BRUCE DUTHIE Nov 1948 British Director RESIGNED
MR PETER COURTNEY DUNCAN Aug 1949 British Director 1991-10-30 UNTIL 2001-03-30 RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 1996-07-01 UNTIL 1999-03-31 RESIGNED
BRENDA BOOTH May 1954 Director 1996-07-01 UNTIL 1998-05-01 RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2004-07-05 UNTIL 2006-09-11 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2001-08-31 UNTIL 2006-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.P. Clarke & Company Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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