GLASS GLOVER (EDINBURGH) LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

GLASS GLOVER (EDINBURGH) LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
GLASS GLOVER (EDINBURGH) LIMITED was incorporated 74 years ago on 27/09/1949 and has the registered number: SC027278. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GLASS GLOVER (EDINBURGH) LIMITED - LIVINGSTON

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 / 3 31/03/2023 31/12/2024

Registered Office

FYFFES GROUP LTD
ROYSTON ROAD
LIVINGSTON
EH54 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

FYFFES GROUP LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNESTO FRAIRE Jan 1967 Italian Director 2022-09-26 CURRENT
MR. BRIAN BREATHNACH Secretary 2009-10-19 CURRENT
MR BRIAN BREATHNACH Jul 1959 Irish Director 2022-08-29 CURRENT
GREIG ROBERTSON British Director 2003-10-31 UNTIL 2009-10-19 RESIGNED
DOUGLAS WILSON WALKER May 1947 British Director RESIGNED
MR STUART LINTON GORDON Oct 1951 British Secretary RESIGNED
GREIG ROBERTSON British Secretary 2003-10-31 UNTIL 2009-10-19 RESIGNED
DAVID MEDCALF Jun 1949 British Secretary RESIGNED
NICHOLAS JOHN GORROD Nov 1959 British Secretary 1992-02-29 UNTIL 1994-12-01 RESIGNED
NIALL CHARLES QUIGLEY Irish Secretary 2000-09-08 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER RICHARD FERRIS Mar 1952 British Secretary 1989-11-17 UNTIL 1990-02-14 RESIGNED
JOHN ARTHUR BENNS British Secretary 1990-02-14 UNTIL 1992-02-28 RESIGNED
STEPHEN JAMES BAILEY Nov 1948 British Secretary 1994-12-01 UNTIL 2000-09-07 RESIGNED
ALICK GLASS Aug 1936 British Director RESIGNED
DOUGLAS WILSON WALKER May 1947 British Director 1999-12-22 UNTIL 2003-11-01 RESIGNED
MR ALISTAIR KEITH TAIT Mar 1959 British Director 1996-10-25 UNTIL 2001-09-21 RESIGNED
MR ROBIN DAVID SPINKS Jun 1954 British Director 2003-10-31 UNTIL 2009-10-19 RESIGNED
MR BRIAN BREATHNACH Jul 1959 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
GORDON MITCHELL Aug 1952 British Director RESIGNED
DAVID MEDCALF Jun 1949 British Director RESIGNED
JAMES FRANCIS MCLOUGHLIN Aug 1962 British Director 1993-12-08 UNTIL 1996-10-25 RESIGNED
HARRY GLASS Nov 1906 British Director RESIGNED
GERALD GLASS May 1929 British Director RESIGNED
PETER DAVID DICKEN Jun 1947 British Director 1990-02-12 UNTIL 1991-01-02 RESIGNED
MR DAVID FLYNN Aug 1955 Irish Director 2009-10-19 UNTIL 2017-01-31 RESIGNED
CHRISTOPHER RICHARD FERRIS Mar 1952 British Director 1989-11-17 UNTIL 1990-02-14 RESIGNED
MR RICHARD JOHN ENRIGHT Apr 1980 Irish Director 2017-01-31 UNTIL 2022-08-29 RESIGNED
ARTHUR JOHN ELLIS Aug 1932 British Director 1990-02-14 UNTIL 1997-04-17 RESIGNED
MAUREEN ELIZABETH BENNETT BALLINGER Dec 1946 British Director RESIGNED
MR ANDREW HUGH DENHAM-SMITH Sep 1963 British Director 2017-01-31 UNTIL 2022-09-26 RESIGNED
RORY PATRICK BYRNE Apr 1960 Irish Director 1990-02-14 UNTIL 1993-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fyffes Scotland Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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