SC139954 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SC139954 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SC139954 LIMITED was incorporated 31 years ago on 26/08/1992 and has the registered number: SC139954. The accounts status is FULL.
SC139954 LIMITED was incorporated 31 years ago on 26/08/1992 and has the registered number: SC139954. The accounts status is FULL.
SC139954 LIMITED - EDINBURGH
This company is listed in the following categories:
2611 - Manufacture of flat glass
2611 - Manufacture of flat glass
2612 - Shaping & process of flat glass
2613 - Manufacture of hollow glass
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2002 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Previous trading names include:
CGL REALISATIONS LIMITED (until 09/03/2021)
CGL REALISATIONS LIMITED (until 09/03/2021)
CAITHNESS GLASS LIMITED (until 06/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAEME ROBERT MACKIE | Feb 1970 | British | Secretary | 2002-08-01 | CURRENT |
| GRAEME ROBERT MACKIE | Feb 1970 | British | Director | 2002-08-01 | CURRENT |
| DAVID MAXWELL | Oct 1946 | British | Director | 2001-11-06 | CURRENT |
| MR DAVID ARTHUR WARD | Mar 1945 | British | Director | 2001-07-13 | CURRENT |
| ALFRED IANNETTA | Jul 1961 | British | Director | 2001-11-06 | CURRENT |
| NEIL MONEY | Jul 1943 | Director | 1996-06-14 UNTIL 1996-09-13 | RESIGNED | |
| MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2000-05-02 UNTIL 2001-07-13 | RESIGNED |
| JOHN MORRIS | Mar 1945 | British | Director | 2001-07-13 UNTIL 2008-10-09 | RESIGNED |
| IAN GORDON MUTCH | Oct 1950 | British | Director | 2000-06-28 UNTIL 2001-07-13 | RESIGNED |
| WILLIAM GRAY WHITE | Mar 1924 | British | Director | 1993-08-01 UNTIL 1996-10-28 | RESIGNED |
| WAYNE DAVID EVANS | Jan 1958 | British | Director | 1999-03-26 UNTIL 2000-05-02 | RESIGNED |
| COLIN TERRIS | Oct 1937 | British | Director | 1993-08-01 UNTIL 1996-10-28 | RESIGNED |
| WAYNE JONATHAN NUTBEEN | Dec 1957 | British | Director | 2000-05-02 UNTIL 2001-07-13 | RESIGNED |
| RICHARD ANDERSON BROOKE | Aug 1957 | British | Secretary | 1993-10-06 UNTIL 1995-12-31 | RESIGNED |
| RICHARD ANDERSON BROOKE | Aug 1957 | British | Secretary | 1993-08-01 UNTIL 1993-10-01 | RESIGNED |
| MR DAVID ARTHUR WARD | Mar 1945 | British | Secretary | 2002-05-10 UNTIL 2002-08-01 | RESIGNED |
| DR. ALEXANDER STIRLING FRASER MAIR | Jul 1935 | British | Secretary | 1993-10-01 UNTIL 1993-10-06 | RESIGNED |
| GARRY WILLIAM CAMERON | Jun 1967 | British | Secretary | 1995-12-31 UNTIL 2001-07-13 | RESIGNED |
| MR DAVID ARTHUR WARD | Mar 1945 | British | Secretary | 2001-07-13 UNTIL 2001-11-06 | RESIGNED |
| GARRY WILLIAM CAMERON | Jun 1967 | British | Secretary | 2001-11-06 UNTIL 2002-05-10 | RESIGNED |
| MARK SAMUEL MELLOR | Aug 1961 | British | Director | 1998-02-20 UNTIL 1998-12-31 | RESIGNED |
| DAVID MAXWELL | Oct 1946 | British | Director | 1993-08-01 UNTIL 2001-07-13 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Director | 1992-08-26 UNTIL 1993-08-01 | RESIGNED | ||
| DR. ALEXANDER STIRLING FRASER MAIR | Jul 1935 | British | Director | 1993-08-01 UNTIL 1998-12-31 | RESIGNED |
| WILLIAM KEITH HINDLEY | Dec 1947 | Director | 1996-10-28 UNTIL 1998-02-20 | RESIGNED | |
| HUGO LAURENCE JOSEPH BRUNNER | Aug 1935 | British | Director | 1993-08-01 UNTIL 1996-10-28 | RESIGNED |
| GARRY WILLIAM CAMERON | Jun 1967 | British | Director | 2000-06-28 UNTIL 2001-07-13 | RESIGNED |
| GARRY WILLIAM CAMERON | Jun 1967 | British | Director | 2001-11-06 UNTIL 2002-05-10 | RESIGNED |
| JOHN CAMPBELL BURNS | Jul 1932 | British | Director | 1994-02-01 UNTIL 1996-10-28 | RESIGNED |
| RICHARD ANDERSON BROOKE | Aug 1957 | British | Director | 1993-08-01 UNTIL 2001-07-13 | RESIGNED |
| MR MICHAEL STEVEN BOZMAN | Feb 1957 | British | Director | 1998-02-20 UNTIL 1999-03-26 | RESIGNED |
| ROBERT ARROWSMITH | Jul 1954 | British | Director | 1997-05-26 UNTIL 1999-03-26 | RESIGNED |
| MR LEIGH BAILDHAM | Apr 1961 | British | Director | 1997-04-21 UNTIL 1998-08-31 | RESIGNED |
| KENNETH MCDONALD ALLAN | Oct 1962 | British | Director | 1993-10-01 UNTIL 1998-12-31 | RESIGNED |
| QUILL SERVE LIMITED | Corporate Nominee Secretary | 1992-08-26 UNTIL 1993-08-01 | RESIGNED | ||
| QUILL FORM LIMITED | Corporate Nominee Director | 1992-08-26 UNTIL 1993-08-01 | RESIGNED |