CIBOODLE (LAND AND ESTATES) LIMITED - RENFREW
Company Profile | Company Filings |
Overview
CIBOODLE (LAND AND ESTATES) LIMITED is a Private Limited Company from RENFREW SCOTLAND and has the status: Dissolved - no longer trading.
CIBOODLE (LAND AND ESTATES) LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: SC234399. The accounts status is SMALL.
CIBOODLE (LAND AND ESTATES) LIMITED was incorporated 21 years ago on 22/07/2002 and has the registered number: SC234399. The accounts status is SMALL.
CIBOODLE (LAND AND ESTATES) LIMITED - RENFREW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
INDIA OF INCHINNAN GREENOCK ROAD
RENFREW
PA4 9LH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2015-11-04 | CURRENT |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2015-11-04 | CURRENT |
MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2015-11-04 | CURRENT |
MR DAVID RICHARD BLAIR LYONS | Apr 1951 | British | Director | 2004-04-19 UNTIL 2006-04-11 | RESIGNED |
KENNETH BAIN | Jul 1973 | British | Secretary | 2003-08-25 UNTIL 2008-03-31 | RESIGNED |
IAIN MACKENZIE GRAHAM | Mar 1947 | Scottish | Secretary | 2002-07-22 UNTIL 2003-08-25 | RESIGNED |
JOHN ARTHUR MURRAY | British | Secretary | 2012-07-28 UNTIL 2015-04-06 | RESIGNED | |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Secretary | 2008-03-31 UNTIL 2012-07-28 | RESIGNED |
IAIN MACKENZIE GRAHAM | Mar 1947 | Scottish | Director | 2002-07-22 UNTIL 2008-03-31 | RESIGNED |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2008-03-31 UNTIL 2012-07-28 | RESIGNED |
MR JOHN ARTHUR MURRAY | Dec 1960 | American | Director | 2012-07-28 UNTIL 2015-04-06 | RESIGNED |
MR JACQUES FRANCOIS MOTTARD | Apr 1952 | French | Director | 2008-03-31 UNTIL 2012-07-28 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-07-22 UNTIL 2002-07-22 | RESIGNED | ||
MRS SHEENA MARGARET GRAHAM | Nov 1947 | British | Director | 2002-07-22 UNTIL 2008-03-31 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
MS FRANCOISE MARIE FILLOT | Jan 1960 | French | Director | 2008-03-31 UNTIL 2012-07-28 | RESIGNED |
MR WILLIAM HOWARD FEICHTMANN | Mar 1947 | American | Director | 2012-07-28 UNTIL 2013-07-31 | RESIGNED |
KENNETH BAIN | Jul 1973 | British | Director | 2012-07-28 UNTIL 2015-11-04 | RESIGNED |
MR JEFF JACKSON WYLIE | Jul 1964 | British | Director | 2012-07-28 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verint Ws Holdings Limited | 2017-08-29 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ciboodle Limited | 2016-04-06 - 2017-08-29 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |