LONDON AND CLYDESIDE HOLDINGS LIMITED - ABBOTSINCH
Company Profile | Company Filings |
Overview
LONDON AND CLYDESIDE HOLDINGS LIMITED is a Private Limited Company from ABBOTSINCH and has the status: Active.
LONDON AND CLYDESIDE HOLDINGS LIMITED was incorporated 51 years ago on 25/08/1972 and has the registered number: SC051288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON AND CLYDESIDE HOLDINGS LIMITED was incorporated 51 years ago on 25/08/1972 and has the registered number: SC051288. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON AND CLYDESIDE HOLDINGS LIMITED - ABBOTSINCH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK
ABBOTSINCH
PAISLEY
PA3 2SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GRAHAM CONNOR | Feb 1979 | British | Director | 2019-10-25 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2009-01-01 | CURRENT |
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-10-09 | CURRENT |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
MR PETER DAVID STEVENSON | Mar 1947 | British | Director | 1995-02-04 UNTIL 1996-07-31 | RESIGNED |
CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2007-01-16 UNTIL 2007-08-31 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
BRIAN MITCHELL | Jan 1947 | British | Director | 1995-07-25 UNTIL 1997-02-18 | RESIGNED |
GORDON MILLAR | May 1945 | British | Director | 1995-07-25 UNTIL 1999-03-31 | RESIGNED |
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 1995-07-25 UNTIL 1996-02-26 | RESIGNED |
MR WILLIAM WISEMAN | Oct 1950 | Secretary | RESIGNED | ||
MISS SARAH JUDITH THORNLEY | Jun 1985 | British | Director | 2014-12-01 UNTIL 2019-10-25 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 1999-11-19 UNTIL 2004-01-31 | RESIGNED | |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Secretary | 1996-05-02 UNTIL 1999-11-19 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
MR WILLIAM WISEMAN | Oct 1950 | Director | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2019-12-31 | RESIGNED |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
MR IAN CRAIG BLACK | Apr 1943 | British | Director | 1995-07-25 UNTIL 1999-06-30 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2010-02-15 | RESIGNED |
MR NORMAN ASHLEY CHALMERS | Jun 1933 | British | Director | RESIGNED | |
MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2010-02-15 UNTIL 2014-12-01 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2002-07-23 UNTIL 2003-10-03 | RESIGNED |
MR ALEXANDER RAEBURN GRIEVE | May 1932 | Scottish | Director | RESIGNED | |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2008-10-16 | RESIGNED |
JOHN GEORGE SWANSON | Apr 1934 | British | Director | RESIGNED | |
MR PATRICK JOSEPH KELLY | May 1947 | British | Director | RESIGNED | |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 1995-07-25 UNTIL 2001-03-05 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2022-08-26 UNTIL 2023-10-09 | RESIGNED |
JOHN MCINTYRE | Apr 1928 | British | Director | RESIGNED | |
LYNN ANTHONY WILSON | Dec 1939 | British | Director | 1995-07-25 UNTIL 2003-10-03 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2003-10-03 UNTIL 2007-01-16 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 1999-06-30 UNTIL 2001-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Connolly Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |