RESERVOIR GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RESERVOIR GROUP LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
RESERVOIR GROUP LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: SC311980. The accounts status is GROUP and accounts are next due on 30/09/2024.
RESERVOIR GROUP LIMITED was incorporated 17 years ago on 15/11/2006 and has the registered number: SC311980. The accounts status is GROUP and accounts are next due on 30/09/2024.
RESERVOIR GROUP LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5172) LIMITED (until 23/04/2007)
MM&S (5172) LIMITED (until 23/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
DAVID RAYMOND JANICEK | May 1977 | American | Director | 2017-11-11 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2017-11-11 | CURRENT |
MR DAVID CLARK | Apr 1978 | British | Director | 2013-11-05 UNTIL 2014-12-31 | RESIGNED |
GARETH ASHTON | British | Secretary | 2011-08-08 UNTIL 2015-11-20 | RESIGNED | |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2008-01-10 UNTIL 2013-11-29 | RESIGNED |
MR JOHN SMYTH | Dec 1965 | British | Director | 2014-12-11 UNTIL 2017-11-11 | RESIGNED |
ANDREW L WAITE | Jan 1961 | British | Director | 2007-04-25 UNTIL 2007-05-17 | RESIGNED |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2007-04-25 UNTIL 2013-08-08 | RESIGNED |
MR GARETH ASHTON | Jul 1981 | British | Director | 2013-11-05 UNTIL 2014-12-31 | RESIGNED |
RAY ALEXANDER BALLANTYNE | Sep 1949 | American | Director | 2007-04-23 UNTIL 2007-04-25 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Director | 2007-05-16 UNTIL 2013-11-05 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2006-11-15 UNTIL 2007-04-23 | RESIGNED | ||
PHILIPPE CRAVATTE | Jul 1968 | Belgian | Director | 2007-05-17 UNTIL 2013-09-10 | RESIGNED |
MR GREG KILMISTER | Feb 1956 | Australian | Director | 2013-11-05 UNTIL 2017-06-23 | RESIGNED |
JOHN CRAN MACKIE | Jun 1961 | British | Director | 2017-06-14 UNTIL 2017-11-17 | RESIGNED |
AMY NELSON | Feb 1969 | American | Director | 2007-04-23 UNTIL 2007-04-25 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2008-11-14 UNTIL 2017-10-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-11-15 UNTIL 2008-11-14 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2006-11-15 UNTIL 2007-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reservoir Group Llc | 2016-04-06 - 2017-07-31 | Wilmington Delaware | Ownership of shares 75 to 100 percent |