CONTACT ADVANTAGE (RUSSIA) LTD - GLASGOW


Company Profile Company Filings

Overview

CONTACT ADVANTAGE (RUSSIA) LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CONTACT ADVANTAGE (RUSSIA) LTD was incorporated 31 years ago on 20/10/1992 and has the registered number: SC140801. The accounts status is SMALL.

CONTACT ADVANTAGE (RUSSIA) LTD - GLASGOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PAVILLION 2
GLASGOW
G51 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CRAIG MOSS Secretary 2015-09-05 CURRENT
MR ROBERT THERON BROCKMAN May 1941 American Director 2015-09-04 CURRENT
MR ROBERT DAVID BURNETT May 1965 American Director 2015-09-04 CURRENT
MR ROBERT MAXEY NALLEY Oct 1943 American Director 2015-09-04 CURRENT
MR NORMAN TOMMY BARRAS Jul 1958 American Director 2015-09-04 CURRENT
DEREK MCGOWAN Mar 1965 British Director 2004-10-29 UNTIL 2016-08-24 RESIGNED
MR DAVID PETER BESWITHERICK Oct 1955 British Secretary 2006-09-29 UNTIL 2006-12-31 RESIGNED
CORNELIUS DEACON MCHARG British Secretary 2007-12-07 UNTIL 2015-09-04 RESIGNED
LORNA MCHARG Secretary 1992-11-11 UNTIL 1994-07-01 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Secretary 2007-01-01 UNTIL 2007-12-07 RESIGNED
ROBYN PERRISS Aug 1973 South African Secretary 2006-04-06 UNTIL 2006-09-29 RESIGNED
ALLISON SHEARER Jun 1964 Secretary 1994-07-01 UNTIL 2006-04-06 RESIGNED
MR TERRY WALLACE JONES Nov 1953 American Director 2015-09-04 UNTIL 2019-03-29 RESIGNED
MR GRAHAM NEIL STOREY Jul 1963 British Director 2007-04-02 UNTIL 2007-12-07 RESIGNED
MR MICHAEL CRAIG MOSS Apr 1968 American Director 2015-09-04 UNTIL 2015-09-04 RESIGNED
MR ANDREW ARTHUR MILLER Jul 1966 British Director 2006-04-06 UNTIL 2007-12-07 RESIGNED
NEIL MCHARG Mar 1968 British Director 1992-11-11 UNTIL 2015-09-04 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-10-20 UNTIL 1992-11-11 RESIGNED
MR ROBERT JAMES LEWIS Mar 1969 British Director 2016-08-24 UNTIL 2019-11-01 RESIGNED
MR ROB JAMES LEWIS Mar 1969 British Director 2015-03-31 UNTIL 2015-09-04 RESIGNED
JAMES BROMLEY Nov 1974 British Director 2006-04-06 UNTIL 2007-12-07 RESIGNED
MR WILLIAM ARDIS HIERS Aug 1966 American Director 2015-09-04 UNTIL 2019-01-09 RESIGNED
MR CARLAN MAX COOPER Jul 1951 United States Director 2015-09-04 UNTIL 2016-07-18 RESIGNED
PAUL BRYCE Apr 1971 British Director 2004-10-29 UNTIL 2007-04-01 RESIGNED
MR DAN STEVEN AGAN Sep 1953 American Director 2015-09-04 UNTIL 2018-09-14 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-10-20 UNTIL 1992-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucs Systems Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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