RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED was incorporated 33 years ago on 08/02/1991 and has the registered number: SC129877. The accounts status is GROUP and accounts are next due on 31/03/2024.

RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - GLASGOW

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CITYPOINT
GLASGOW
G4 0JY

This Company Originates in : United Kingdom
Previous trading names include:
RESPONSE HANDLING LIMITED (until 14/06/2010)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE MCINTOSH Secretary 2014-08-26 CURRENT
BRIAN BANNATYNE May 1965 British Director 2010-05-13 CURRENT
MISS JULIE MCINTOSH Jan 1965 British Director 2010-05-13 CURRENT
MS VANESSA O'BRIEN May 1970 British Director 1999-06-24 UNTIL 2004-09-21 RESIGNED
CRAIG JOHN MCDERMID Sep 1967 British Director 2006-05-18 UNTIL 2009-09-30 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director 1991-12-10 UNTIL 1999-06-10 RESIGNED
BRENDAN PATRICK TWOHIG Feb 1954 Irish Director 2006-12-09 UNTIL 2009-07-31 RESIGNED
MR DAVID DOUGLAS MURRAY Nov 1973 British Director 2000-01-31 UNTIL 2006-05-18 RESIGNED
GEORGE CAMPBELL MUNRO Oct 1949 British Director 2003-07-14 UNTIL 2003-10-24 RESIGNED
DONALD WEIR MUIR Jun 1959 British Director 2011-03-28 UNTIL 2014-08-26 RESIGNED
MR CHRISTOPHER MCILDUFF Mar 1970 Scottish Director 2000-09-01 UNTIL 2009-12-31 RESIGNED
MR DOUGLAS MCLOUGHLAN Jan 1962 British Director 2010-05-13 UNTIL 2011-11-30 RESIGNED
MR MOHAMMED AURQEEB MOUGHAL Jan 1976 British Director 2014-08-26 UNTIL 2018-06-15 RESIGNED
ERIC ROGER GALBRAITH May 1959 British Nominee Director 1991-02-08 UNTIL 1991-05-01 RESIGNED
SIR DAVID EDWARD MURRAY Oct 1951 British Director 1991-12-10 UNTIL 2014-08-26 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Director 1991-02-08 UNTIL 1991-05-01 RESIGNED
GRAEME MURRAY BRUCE Apr 1959 British Nominee Secretary 1991-02-08 UNTIL 1991-05-01 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 2006-05-18 UNTIL 2014-08-26 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Secretary 1997-11-28 UNTIL 1999-06-10 RESIGNED
SARAH TAHIR Jun 1959 British Secretary 1999-06-10 UNTIL 2002-05-08 RESIGNED
GRIGOR LEWIS MILNE Jul 1970 British Secretary 2002-05-08 UNTIL 2006-05-18 RESIGNED
MR IAN BARCLAY TUDHOPE Jan 1957 British Secretary 1991-05-01 UNTIL 1994-03-17 RESIGNED
MR JAMES MCCONNELL Nov 1957 British Secretary 1994-03-17 UNTIL 1997-11-28 RESIGNED
MR KEVIN PETER CLARK Aug 1963 British Director 2010-05-13 UNTIL 2011-07-08 RESIGNED
JAMES MACDONALD Nov 1948 British Director 1991-05-01 UNTIL 2000-01-31 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Director 1999-01-14 UNTIL 1999-02-18 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2010-06-01 UNTIL 2012-03-07 RESIGNED
MR ANDREW HARVEY Jan 1978 British Director 2014-08-26 UNTIL 2015-08-31 RESIGNED
DAVID GILMOUR Jul 1947 British Director 2001-03-30 UNTIL 2007-02-28 RESIGNED
IAN MACKAY Jan 1958 British Director 1992-04-01 UNTIL 1996-02-28 RESIGNED
MRS ROSALEEN GILLESPIE Aug 1958 British Director 2006-08-21 UNTIL 2009-07-08 RESIGNED
GEORGE KEITH FREELAND Dec 1951 British Director 1991-05-01 UNTIL 1994-12-15 RESIGNED
JUSTENE CHARLOTTE DONNELLY Jun 1973 British Director 2010-05-13 UNTIL 2012-03-12 RESIGNED
ALAN DICKIE Feb 1971 British Director 2010-05-13 UNTIL 2011-07-01 RESIGNED
GRAZYNA ROSE SWIERCZ Feb 1969 British Director 2011-01-05 UNTIL 2013-09-13 RESIGNED
JOHN BOYLE Feb 1952 British Director 1998-03-27 UNTIL 2006-11-02 RESIGNED
MR KEITH MITCHELL GEDDES Oct 1970 British Director 2004-08-12 UNTIL 2011-08-11 RESIGNED
MR JOHN FERGUSON MCCLELLAND Mar 1945 British Director 2003-01-17 UNTIL 2005-01-31 RESIGNED
DAVID WILLIAM MURRAY HORNE Jul 1962 Director 2002-09-06 UNTIL 2003-10-16 RESIGNED
MICHAEL SCOTT MCGILL Feb 1968 British Director 2010-03-05 UNTIL 2014-08-26 RESIGNED
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2000-01-31 UNTIL 2012-03-21 RESIGNED
MR DAVID GORDON WALLACE Nov 1965 British Director 2006-04-24 UNTIL 2009-01-31 RESIGNED
JANE MCKENZIE MATHIESON VASSIE Mar 1964 British Director 1995-10-16 UNTIL 1997-06-25 RESIGNED
MR JOHN EDWARD ALBERT WORDSWORTH-GOODRAM Jul 1974 British Director 2014-08-26 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kura (Cs) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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