CENTENARY HOLDINGS III LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CENTENARY HOLDINGS III LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
CENTENARY HOLDINGS III LIMITED was incorporated 96 years ago on 16/01/1928 and has the registered number: SC014901. The accounts status is GROUP and accounts are next due on 31/01/2005.
CENTENARY HOLDINGS III LIMITED was incorporated 96 years ago on 16/01/1928 and has the registered number: SC014901. The accounts status is GROUP and accounts are next due on 31/01/2005.
CENTENARY HOLDINGS III LIMITED - GLASGOW
This company is listed in the following categories:
1591 - Manufacture distilled potable alcoholic drinks
1591 - Manufacture distilled potable alcoholic drinks
5134 - Wholesale of alcohol and other drinks
5225 - Retail alcoholic & other beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2002 | 31/01/2005 |
Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 28/08/2016 |
Map
GRANT THORNTON UK LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-22 | CURRENT | ||
STEPHEN BLOCH | Oct 1958 | British | Director | 2004-01-22 | CURRENT |
JOANNE ELIZABETH MALCOLM | May 1956 | British | Director | 1994-04-30 UNTIL 2001-06-01 | RESIGNED |
JAMES RODNEY CECIL TYNDALE-BISCOE | Aug 1940 | British | Director | 1991-04-02 UNTIL 1992-03-26 | RESIGNED |
WILLIAM RONALD TREGONING | Apr 1937 | British | Director | RESIGNED | |
IVAN CHARLES STRAKER | Jun 1928 | British | Director | RESIGNED | |
ANTHONY GRANT FROGGATT | Jun 1948 | British / Australian | Director | 2000-06-30 UNTIL 2000-09-27 | RESIGNED |
BRIAN CHARLES MULLIGAN | Jun 1959 | Irish | Director | 2000-06-12 UNTIL 2000-09-27 | RESIGNED |
DAVID GREENHOOT SACKS | Jan 1924 | American | Director | RESIGNED | |
EDWARD FRANCIS MCDONNELL | Jul 1935 | Usa | Director | RESIGNED | |
ROBERT WAYNE MATSCHULLAT | Nov 1947 | American | Director | 1997-02-03 UNTIL 2000-05-31 | RESIGNED |
KIRK CECIL WILKENSON | Apr 1959 | American | Director | 2001-11-01 UNTIL 2002-07-31 | RESIGNED |
STEVEN JOHN KALAGHER | Dec 1942 | American | Director | 1995-06-01 UNTIL 2000-09-27 | RESIGNED |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 2001-06-01 UNTIL 2004-01-22 | RESIGNED | |
ALAN WILLIAM MCWATTERS | Mar 1955 | British | Director | 1992-08-01 UNTIL 2000-04-07 | RESIGNED |
MR RICHARD KARL GOELTZ | Sep 1942 | American | Director | RESIGNED | |
MICHAEL ANTHONY HOWLE | May 1945 | Director | 2003-07-28 UNTIL 2003-12-19 | RESIGNED | |
STEPHEN JOHN YANDLE | Jun 1962 | British | Director | 2003-07-28 UNTIL 2003-12-19 | RESIGNED |
JOANNE ELIZABETH MALCOLM | May 1956 | British | Secretary | 1994-04-30 UNTIL 2001-06-01 | RESIGNED |
BRENDAN MICHAEL CARR | Aug 1940 | British | Secretary | RESIGNED | |
ALFRED FORSYTH BAYVEL | Nov 1946 | British | Director | 1999-02-01 UNTIL 2000-12-31 | RESIGNED |
SIMON PETER DARLINGTON-CRAMOND | Feb 1956 | British | Director | 2001-11-01 UNTIL 2003-07-28 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2001-06-01 UNTIL 2004-01-22 | RESIGNED |
CONSTANTINE CONSTANDIS | Sep 1957 | Canadian | Director | 1999-01-01 UNTIL 1999-12-01 | RESIGNED |
BRENDAN MICHAEL CARR | Aug 1940 | British | Director | 1992-01-06 UNTIL 1994-04-30 | RESIGNED |
MR EDGAR BRONFMAN JNR | May 1955 | American | Director | RESIGNED | |
EDGAR MILES BRONFMAN | Jun 1929 | American | Director | RESIGNED | |
MR JOHN VICTOR BRIDLE | Jan 1949 | British | Director | 1990-08-06 UNTIL 1991-07-31 | RESIGNED |
HEATHER MARY BLACKWOOD | Dec 1961 | British | Director | 2001-06-01 UNTIL 2001-10-31 | RESIGNED |
JAMES BINNING WARK | Apr 1929 | British | Director | RESIGNED | |
MR EMANUELE BASCETTA | Oct 1956 | British | Director | 1999-12-01 UNTIL 2001-06-01 | RESIGNED |
STEPHEN EDWARD BANNER | Jul 1938 | American | Director | 1991-10-02 UNTIL 1995-05-19 | RESIGNED |
KNEALE HOLLAND ASHWELL | Dec 1941 | British | Director | 1998-03-01 UNTIL 2000-06-30 | RESIGNED |
JOHN BRIAN ASHWORTH | Sep 1936 | British | Director | RESIGNED | |
MR PAUL ELLIS BREACH | Jun 1945 | United Kingdom | Director | RESIGNED | |
MR JAMES STUART ESPEY | May 1943 | British | Director | 1993-06-15 UNTIL 1998-01-27 | RESIGNED |
ROBERT EDWARDS | Jan 1934 | British | Director | RESIGNED | |
MR MARTIN JOHN FROST | Oct 1950 | British | Director | 1996-03-01 UNTIL 1999-06-30 | RESIGNED |