SPICEMANNS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPICEMANNS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SPICEMANNS LIMITED was incorporated 79 years ago on 04/04/1945 and has the registered number: SC023225. The accounts status is DORMANT.

SPICEMANNS LIMITED - GLASGOW

This company is listed in the following categories:
10840 - Manufacture of condiments and seasonings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

59 KELVIN AVENUE
GLASGOW
G52 4LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN DEASY Secretary 2018-02-28 CURRENT
MR TREVOR JAMES HORAN Oct 1972 Irish Director 2017-10-31 CURRENT
MS MARGUERITE LARKIN Jun 1971 Irish Director 2018-09-30 CURRENT
MR RONAN DEASY Dec 1964 Irish Director 2017-10-31 CURRENT
MARTIN O'DONOGHUE Jan 1958 Irish Director 2008-03-04 UNTIL 2008-04-09 RESIGNED
MR ALBERT JOHN GATEHOUSE Sep 1953 British Secretary 2004-06-01 UNTIL 2008-03-04 RESIGNED
GEORGE MCDONALD Dec 1945 British Secretary RESIGNED
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Secretary 2008-03-04 UNTIL 2008-03-04 RESIGNED
ROBERT STEVENSON Sep 1945 British Director RESIGNED
GEORGE MCDONALD Dec 1945 British Director RESIGNED
LESLEY STENHOUSE Dec 1944 British Director RESIGNED
WILLIAM ROBERTSON British Director RESIGNED
GEORGE S MCNAIR Aug 1935 British Director RESIGNED
MR BRIAN CORNELIUS MEHIGAN Jul 1961 Irish Director 2008-03-04 UNTIL 2018-09-30 RESIGNED
ELAINE JEAN MURRAY Mar 1965 British Director 2000-12-01 UNTIL 2004-06-01 RESIGNED
BRIAN DURRAN Irish Secretary 2008-03-04 UNTIL 2018-02-28 RESIGNED
HECTOR MACMILLAN May 1919 British Director RESIGNED
STAN MCCARTHY Sep 1957 Irish Director 2008-05-13 UNTIL 2017-10-31 RESIGNED
WILLIAM BERRY MARNOCH May 1931 British Director 1995-01-23 UNTIL 2004-06-01 RESIGNED
CHRISTOPHER JOHN LARGE May 1950 British Director 1994-06-01 UNTIL 2000-10-31 RESIGNED
MR FLOR HEALY Apr 1962 Irish Director 2008-05-13 UNTIL 2017-10-31 RESIGNED
DENIS CREGAN Mar 1946 Irish Director 2008-03-04 UNTIL 2008-05-13 RESIGNED
ALEXANDER MCKINNON ARNOTT May 1948 British Director 1994-11-22 UNTIL 2004-06-01 RESIGNED
STEVEN JAMES WOOLLANDS Jan 1962 British Director 2004-06-01 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerry Ingredients Holdings (U.K.) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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