APPLEYARD PROPERTIES (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
APPLEYARD PROPERTIES (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
APPLEYARD PROPERTIES (SCOTLAND) LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: SC052644. The accounts status is FILING EXEMPTION SUBS.
APPLEYARD PROPERTIES (SCOTLAND) LIMITED was incorporated 51 years ago on 22/03/1973 and has the registered number: SC052644. The accounts status is FILING EXEMPTION SUBS.
APPLEYARD PROPERTIES (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
WRIGHT, JOHNSTON & MACKENZIE LLP
302 ST. VINCENT STREET
GLASGOW
G2 5RZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WRIGHT, JOHNSTON & MACKENZIE LLP
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 | CURRENT |
MARK CHARLES FINCH | Jul 1967 | British | Director | 2013-01-14 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
MATTHEW IAN MAHAFFEY | Secretary | RESIGNED | |||
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
ANDREW IAN WARD | Sep 1951 | British | Secretary | 1991-07-25 UNTIL 1998-05-06 | RESIGNED |
MR ALUN MORTON JONES | Nov 1952 | British | Director | 2009-11-27 UNTIL 2010-02-08 | RESIGNED |
STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2001-06-30 UNTIL 2003-06-30 | RESIGNED |
MICHAEL GRANVILLE WILLIAMSON | Jul 1940 | British | Director | RESIGNED | |
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Director | 2000-11-01 UNTIL 2009-12-09 | RESIGNED |
JOHN MORRIS STUART | Aug 1931 | British | Director | RESIGNED | |
JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1997-12-24 UNTIL 2000-10-31 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | 1998-05-06 UNTIL 2004-06-30 | RESIGNED | ||
RICHARD JAMES MACNAMARA | May 1973 | British | Director | 2010-02-08 UNTIL 2013-01-14 | RESIGNED |
PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | 1990-12-31 UNTIL 1996-06-04 | RESIGNED |
SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2003-07-01 UNTIL 2007-07-24 | RESIGNED |
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
MR PETER BEYNON | Jan 1957 | British | Director | 1998-05-01 UNTIL 1999-12-31 | RESIGNED |
CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
MR JOHN RICHARD ATKIN | Jul 1945 | British | Director | 1996-06-04 UNTIL 1998-01-08 | RESIGNED |
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1998-01-08 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Appleyard Group Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |