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 - GLASGOW

This company is listed in the following categories:
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

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