CRAIGALLIAN NOMINEES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CRAIGALLIAN NOMINEES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CRAIGALLIAN NOMINEES LIMITED was incorporated 44 years ago on 17/05/1979 and has the registered number: SC068047. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAIGALLIAN NOMINEES LIMITED was incorporated 44 years ago on 17/05/1979 and has the registered number: SC068047. The accounts status is SMALL and accounts are next due on 30/09/2024.
CRAIGALLIAN NOMINEES LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
WOODEND CRAIGALLIAN
GLASGOW
G62 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIA GIOVANNA PALONI | Feb 1962 | British | Director | 2018-09-26 | CURRENT |
| MR IAN FORBES BROWN | Mar 1941 | British | Director | 2009-03-17 | CURRENT |
| MRS MARIA GIOVANNA PALONI | Secretary | 2009-09-29 | CURRENT | ||
| WILLIAM ALEXANDER FARMER | Aug 1940 | British | Secretary | RESIGNED | |
| MR IAN MICHAEL STUBBS | Nov 1943 | British | Director | 2015-12-14 UNTIL 2020-08-21 | RESIGNED |
| TUGELA VIOLET ANN CONNELL | Jul 1947 | British | Director | 1980-07-01 UNTIL 2009-03-08 | RESIGNED |
| WILLIAM ALEXANDER FARMER | Aug 1940 | British | Director | RESIGNED | |
| CHARLES RAYMOND CONNELL | Mar 1932 | British | Director | RESIGNED | |
| CHARLES RAYMOND CONNELL | Mar 1932 | British | Director | 1999-05-31 UNTIL 2015-11-15 | RESIGNED |
| HEW CRAIG DAVIDSON | Apr 1930 | British | Secretary | 1999-05-31 UNTIL 1999-06-01 | RESIGNED |
| MR IAN FORBES BROWN | Mar 1941 | British | Secretary | 1999-06-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Giovanna Paloni | 2020-07-01 | 2/1962 | Ownership of shares 50 to 75 percent | |
| Mr Ian Forbes Brown As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-01 | 3/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-01 | 11/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vindex Trustees Limited As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-01 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Charles Croxton Connell As Executor Of Charles Raymond Connell | 2016-04-06 - 2020-07-01 | 1/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Ian Forbes Brown | 2016-04-06 | 3/1941 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |