TEXTILE CALEDONIA INVESTMENTS LIMITED - GLASGOW


Overview

TEXTILE CALEDONIA INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TEXTILE CALEDONIA INVESTMENTS LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: SC196779. The accounts status is DORMANT.

TEXTILE CALEDONIA INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2015

Registered Office

C/O MACLAY MURRAY & SPENS
GLASGOW
G2 5NJ

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 RAFAEL KLOTZ Feb 1964 American Director 2015-07-17 CURRENT
MR MALCOLM MACLENNAN MACAULAY Jun 1955 British Director 2015-07-17 CURRENT
MACROBERTS (SOLICITORS) Corporate Secretary 1999-08-27 UNTIL 2000-08-22 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-08-19 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1999-06-02 UNTIL 1999-08-19 RESIGNED
MR ROBERT DERMOTT SIMPSON Sep 1956 British Director 1999-08-19 UNTIL 2000-08-22 RESIGNED
ROISEN MARK SATER Dec 1960 British Director 2000-08-22 UNTIL 2004-07-30 RESIGNED
MR PANICKO PETROS PHILIPPOU Oct 1957 British Director 2010-01-04 UNTIL 2012-11-09 RESIGNED
ELIZABETH LUCY GRAHAM COOK Secretary 2014-05-12 UNTIL 2015-06-30 RESIGNED
LEE STAFFORD GAGE Secretary 2009-07-16 UNTIL 2014-04-11 RESIGNED
MICHAEL LAMONT Oct 1960 British Secretary 2000-11-21 UNTIL 2004-07-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2008-07-01 UNTIL 2009-07-16 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1999-06-02 UNTIL 1999-08-27 RESIGNED
MR THOMAS NELSON STEWART MCCRACKEN Apr 1934 British Director 1999-08-19 UNTIL 2000-08-22 RESIGNED
ALLAN CHRISTOPHER REID British Secretary 2004-07-30 UNTIL 2008-07-01 RESIGNED
ROISEN MARK SATER Dec 1960 British Secretary 2000-08-22 UNTIL 2000-11-21 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 2000-08-22 UNTIL 2001-10-22 RESIGNED
MR JOGESH CHODA Feb 1964 British Director 2007-04-27 UNTIL 2009-10-02 RESIGNED
MR THOMAS CALDECOTT CHUBB III Oct 1963 American Director 2013-06-25 UNTIL 2015-07-17 RESIGNED
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2011-11-07 UNTIL 2015-07-17 RESIGNED
PAUL TONY FOWLER Aug 1970 British Director 2007-04-27 UNTIL 2010-10-01 RESIGNED
MR MILES HERBERT GRAY Apr 1946 British Director 2001-10-21 UNTIL 2010-01-30 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2000-11-21 UNTIL 2007-04-27 RESIGNED
MR PETER SCHOFIELD LAWLEY Jul 1957 British Director 2013-06-25 UNTIL 2015-07-17 RESIGNED
MR MARK MAIDMENT Jan 1970 British Director 2013-06-25 UNTIL 2015-07-17 RESIGNED

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