KINGFISHER SYSTEMS (SCOTLAND) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KINGFISHER SYSTEMS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KINGFISHER SYSTEMS (SCOTLAND) LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: SC145442. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINGFISHER SYSTEMS (SCOTLAND) LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: SC145442. The accounts status is SMALL and accounts are next due on 30/09/2024.
KINGFISHER SYSTEMS (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
PAVILION 2 PARKWAY COURT
GLASGOW
SCOTLAND
G69 6GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN PAUL MORNIN | May 1968 | British | Director | 2018-04-26 | CURRENT |
MR MARTIN LEIGH FORBES | Mar 1976 | British | Director | 2018-05-03 | CURRENT |
MR RYAN REECE CARSON | Nov 1973 | American | Director | 2021-03-29 | CURRENT |
IAN FISHER | Mar 1969 | British | Director | 1993-07-28 UNTIL 2020-05-07 | RESIGNED |
JACK FISHER EXECUTRY OF | Feb 1940 | British | Director | 1993-07-28 UNTIL 2005-06-23 | RESIGNED |
SIMON DICK | Nov 1978 | British | Director | 2006-04-05 UNTIL 2020-05-07 | RESIGNED |
MR MICHAEL BUXTON | Jun 1965 | British | Director | 2013-07-05 UNTIL 2020-02-14 | RESIGNED |
MR MARK FRANCIS BOWSER | Jun 1955 | American | Director | 2020-02-14 UNTIL 2021-03-29 | RESIGNED |
MR JOHN ERNEST BAILEY | Nov 1931 | British | Director | 2013-07-05 UNTIL 2018-06-14 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1993-07-13 UNTIL 1993-07-13 | RESIGNED |
BRIAN REID | Nominee Secretary | 1993-07-13 UNTIL 1993-07-13 | RESIGNED | ||
IAN FISHER | Mar 1969 | British | Secretary | 1993-07-28 UNTIL 2022-07-15 | RESIGNED |
MICHEAL BUXTON | British | Secretary | 2013-07-05 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cox Automotive Uk Limited | 2016-04-06 | Leeds | Right to appoint and remove directors |