HARVEY DONALDSON & GIBSON LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HARVEY DONALDSON & GIBSON LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HARVEY DONALDSON & GIBSON LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: SC064402. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARVEY DONALDSON & GIBSON LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: SC064402. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARVEY DONALDSON & GIBSON 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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3.7, 3RD FLOOR STANDARD BUILDINGS
GLASGOW
G2 6PH
This Company Originates in : United Kingdom
Previous trading names include:
HOWANORM LIMITED (until 16/07/2004)
HOWANORM LIMITED (until 16/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-18 | CURRENT | ||
JAMES MCALLISTER GIBSON | Jan 1960 | British | Director | 2004-08-04 | CURRENT |
ANDREW GEORGE SCRIMGEOUR | Feb 1963 | British | Director | 2004-08-04 | CURRENT |
JONATHAN SHAW | Jul 1981 | British | Director | 2019-02-15 | CURRENT |
JONATHAN ROSS ANNAN | Apr 1977 | British | Director | 2019-02-15 | CURRENT |
PAUL ANTHONY WAREHAM | Feb 1965 | British | Director | 2019-02-15 UNTIL 2021-10-15 | RESIGNED |
MR ALYN RHYS NORTH | Secretary | 2010-06-04 UNTIL 2015-01-12 | RESIGNED | ||
ALLAN WAITE | Nov 1969 | British | Director | 2004-08-04 UNTIL 2004-10-01 | RESIGNED |
MR MICHAEL ROBERT MCQUEEN | Mar 1954 | English | Director | 1991-07-01 UNTIL 1992-01-06 | RESIGNED |
ANTHONY GEOFFREY STOUGHTON-HARRIS | Jun 1932 | British | Director | RESIGNED | |
MR MARTYN LEE STONES | Sep 1962 | British | Director | 2005-03-01 UNTIL 2009-11-10 | RESIGNED |
MR CHRISTOPHER PHILIP SHAW | Sep 1952 | British | Director | 2004-07-01 UNTIL 2012-08-31 | RESIGNED |
JOHN DAVID SEAL | British | Director | RESIGNED | ||
JOHN RICHARD THOMAS | British | Director | RESIGNED | ||
MR MICHAEL ROBERT MCQUEEN | Mar 1954 | English | Secretary | RESIGNED | |
MRS NICOLA ANN TEMPLEMAN | British | Secretary | 1992-01-06 UNTIL 1993-09-20 | RESIGNED | |
PETER RICHARD MAGNESS | Jan 1950 | British | Secretary | RESIGNED | |
MRS SHIRLEY GAIK HEAH LAW | Oct 1945 | British | Secretary | 1994-10-31 UNTIL 2004-07-01 | RESIGNED |
MR STEPHEN GEOFFREY COLLINS | May 1952 | British | Secretary | 2004-07-01 UNTIL 2010-06-04 | RESIGNED |
MS JANICE WILLMOTT BANKS | Sep 1960 | British | Secretary | 1993-09-20 UNTIL 1994-10-31 | RESIGNED |
HOWUNCEA | Corporate Director | RESIGNED | |||
JAMES ROBERT SCOTT | May 1978 | British | Director | 2015-01-12 UNTIL 2019-02-15 | RESIGNED |
RUSSELL WATSON | Dec 1944 | British | Director | RESIGNED | |
CHRISTOPHER JOHN WESTON | British | Director | RESIGNED | ||
KATHERINE ELIZABETH WHITEHORN | Mar 1928 | British | Director | RESIGNED | |
JOHN FENWICK EASTON SCOTT | British | Director | RESIGNED | ||
PETER RICHARD MAGNESS | Jan 1950 | British | Director | 1988-12-12 UNTIL 1991-07-01 | RESIGNED |
MICHAEL CHARLES NOWER | Oct 1949 | British | Director | RESIGNED | |
MR. ALYN RHYS NORTH | Aug 1979 | British | Director | 2010-06-04 UNTIL 2015-01-12 | RESIGNED |
CHARLES RICHARD LORIMER WILSON | Nov 1949 | British | Director | 1992-02-03 UNTIL 1994-10-31 | RESIGNED |
GARY HAGGARTY | Jun 1980 | British | Director | 2019-02-15 UNTIL 2023-02-17 | RESIGNED |
MR ROGER GRAHAM GUNNER | British | Director | RESIGNED | ||
MATTHEW EMBLEM | Jun 1983 | British | Director | 2019-02-15 UNTIL 2020-08-21 | RESIGNED |
MR STEPHEN GEOFFREY COLLINS | May 1952 | British | Director | 2004-07-01 UNTIL 2010-06-04 | RESIGNED |
MR PAUL ROBERT CHAPMAN | Dec 1969 | British | Director | 2015-01-12 UNTIL 2019-02-15 | RESIGNED |
MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2000-11-27 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Surveyors Limited | 2016-04-06 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |