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 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
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 |