KYLE AND CARRICK HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

KYLE AND CARRICK HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KYLE AND CARRICK HOLDINGS LIMITED was incorporated 48 years ago on 01/08/1973 and has the registered number: SC053733. The accounts status is DORMANT and accounts are next due on 31/12/2022.

KYLE AND CARRICK HOLDINGS LIMITED - GLASGOW

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 31/03/2021 31/12/2022

Registered Office

204 POLMADIE ROAD
GLASGOW
G42 0PH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2021 05/02/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2014-01-01 CURRENT
MRS NICHOLA LOUISE LEGG Secretary 2012-07-25 CURRENT
STEPHEN MALLON WOODS Jan 1930 British Director RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-09-03 UNTIL 2016-12-21 RESIGNED
HARRY JAMES KEMP COCKBURN Apr 1935 British Director RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 1995-07-03 UNTIL 1997-01-21 RESIGNED
GEORGE ANDREW GILBERT Jun 1936 British Director RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-11-13 UNTIL 2019-11-25 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-09-30 UNTIL 2007-03-31 RESIGNED
MR IAN JAMES JOHNSTONE Jan 1962 British Director 1992-02-09 UNTIL 1992-05-08 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-21 UNTIL 2017-12-31 RESIGNED
ALLEN JOHN LLOYD Sep 1949 British Director 1992-05-08 UNTIL 1997-01-21 RESIGNED
PETER EDWARD LLOYD Feb 1954 British Director 1992-05-08 UNTIL 1995-06-13 RESIGNED
WALTER SCOTT MCCONNELL Apr 1936 British Director RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-21 UNTIL 2002-03-31 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-09-03 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1997-01-21 UNTIL 1999-01-01 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 1994-07-18 UNTIL 1997-01-21 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director 1997-01-21 UNTIL 2002-09-30 RESIGNED
ANDREW JAMES TAYLOR Aug 1959 British Director RESIGNED
MR RICHARD JOHN STEELE Apr 1955 British Director 1992-05-08 UNTIL 1994-04-15 RESIGNED
RICHARD GILL TURNER Oct 1943 British Director 1992-05-08 UNTIL 1997-01-21 RESIGNED
MR WILLIAM SHEPHERD Jun 1965 British Director 2011-08-01 UNTIL 2013-12-31 RESIGNED
GEORGE DAVIDSON RILLIE Jan 1935 British Director RESIGNED
GEORGE DAVIDSON RILLIE Jan 1935 British Director RESIGNED
JOHN STOCK PRINGLE Jul 1932 British Director RESIGNED
MR PETER SMERDON Oct 1950 British Director 2002-03-28 UNTIL 2011-08-01 RESIGNED
JOHN RICHARD BRIDGE DAVIES Apr 1937 Secretary 1997-03-14 UNTIL 2000-12-31 RESIGNED
JENNIFER ANNE BRIERLEY Jul 1965 Secretary 2007-02-05 UNTIL 2012-07-25 RESIGNED
STEPHEN WILLIAM BUCKELL Feb 1949 British Secretary 1992-05-08 UNTIL 1995-07-03 RESIGNED
DAVID STRACHAN GILMOUR Secretary RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2002-04-02 RESIGNED
ANDREW NASH Mar 1951 British Secretary 1996-07-01 UNTIL 1997-03-14 RESIGNED
GARY RAINEY Nov 1962 Secretary RESIGNED
JOHN MICHAEL SADLER British Secretary 1995-07-03 UNTIL 1996-07-01 RESIGNED
JANET RUTH HEATON May 1960 British Secretary 2002-04-02 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ayrshire Pharmaceuticals Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent as firm

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