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 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
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 |