CUTHBERT SERVICE & JACKSON LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CUTHBERT SERVICE & JACKSON LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CUTHBERT SERVICE & JACKSON LIMITED was incorporated 52 years ago on 22/12/1971 and has the registered number: SC049653. The accounts status is TOTAL EXEMPTION FULL.
CUTHBERT SERVICE & JACKSON LIMITED was incorporated 52 years ago on 22/12/1971 and has the registered number: SC049653. The accounts status is TOTAL EXEMPTION FULL.
CUTHBERT SERVICE & JACKSON LIMITED - GLASGOW
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
7TH FLOOR, SPECTRUM BUILDING
GLASGOW
G2 7AT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS SCOTT | Dec 1973 | British | Director | 2019-07-30 | CURRENT |
| MR ALISTAIR CHARLES PEEL | Secretary | 2018-08-09 | CURRENT | ||
| MR CHARLES CRAWFORD | Mar 1964 | British | Director | 2019-09-13 | CURRENT |
| MR MARK STEPHEN MUGGE | Oct 1969 | American | Director | 2014-04-01 UNTIL 2015-01-26 | RESIGNED |
| STEWART RUSSELL SHAW | Jan 1968 | Director | 2001-05-31 UNTIL 2007-03-02 | RESIGNED | |
| MR STEFAN BENKOV BENEV | Sep 1963 | British | Secretary | 2007-03-02 UNTIL 2014-04-01 | RESIGNED |
| PETER JOHN DEAN | Aug 1948 | British | Secretary | 1999-12-14 UNTIL 2001-05-31 | RESIGNED |
| DAVID ANDREW MORRISON | Secretary | 1998-02-16 UNTIL 1999-11-30 | RESIGNED | ||
| STEWART RUSSELL SHAW | Jan 1968 | Secretary | 2001-05-31 UNTIL 2007-03-02 | RESIGNED | |
| MRS JARLATH DELPHENE WADE | Secretary | 2014-04-01 UNTIL 2018-08-09 | RESIGNED | ||
| ROBERT MCLEAN WATT | Secretary | RESIGNED | |||
| MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2007-03-12 UNTIL 2012-03-19 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2007-03-02 UNTIL 2011-08-31 | RESIGNED |
| NICHOLAS PETER HENLEY PRICE | Jun 1945 | British | Director | RESIGNED | |
| MR. MATTHEW WILLIAM PIKE | Oct 1964 | British | Director | 2015-01-26 UNTIL 2019-07-30 | RESIGNED |
| MICHAEL JOHN BEVERIDGE | Jun 1966 | British | Director | 2002-12-05 UNTIL 2007-03-02 | RESIGNED |
| MR WILLIAM LINDSAY MCGOWAN | Jun 1968 | British | Director | 2019-07-30 UNTIL 2019-09-13 | RESIGNED |
| PAUL JOSEPH KERRY | Mar 1956 | British | Director | RESIGNED | |
| NORMAN WILLIAM JOHNSTON | British | Director | RESIGNED | ||
| MR RICHARD PHILLIP HODSON | Apr 1951 | British | Director | 2007-03-05 UNTIL 2014-04-01 | RESIGNED |
| SIMON WILLIAM PATRICK DUNNING | Dec 1939 | British | Director | RESIGNED | |
| DIANA JANE HARRIS | Nov 1959 | British | Director | 1996-08-09 UNTIL 2002-12-05 | RESIGNED |
| DEREK FINLAYSON GIBSON | Nov 1967 | British | Director | 2001-05-31 UNTIL 2007-03-02 | RESIGNED |
| MARTIN HAYWARD GARRETT-COX | Sep 1941 | British | Director | RESIGNED | |
| MR ALISTAIR DAVID WISHART ALLAN | Dec 1944 | British | Director | 2001-05-31 UNTIL 2007-03-02 | RESIGNED |
| JAMES EDWARD BOYD | Sep 1928 | British | Director | RESIGNED | |
| NEIL GRAHAM BEVERIDGE | Feb 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oval Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |