RESERVOIR COLOMBIA LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RESERVOIR COLOMBIA LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
RESERVOIR COLOMBIA LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: SC394385. The accounts status is FULL and accounts are next due on 30/09/2024.
RESERVOIR COLOMBIA LIMITED was incorporated 13 years ago on 28/02/2011 and has the registered number: SC394385. The accounts status is FULL and accounts are next due on 30/09/2024.
RESERVOIR COLOMBIA 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:
RESERVOIR COLUMBIA LIMITED (until 26/04/2011)
RESERVOIR COLUMBIA LIMITED (until 26/04/2011)
MM&S (5651) LIMITED (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
MR JOHN UDELHOFEN | Sep 1963 | American | Director | 2020-08-11 | CURRENT |
DALE SWEENEY | Jul 1988 | British | Director | 2022-02-18 | CURRENT |
MR CHRISTIAN BERNERT | Oct 1969 | Dutch | Director | 2017-11-17 | CURRENT |
MR DAVID CLARK | Apr 1978 | British | Director | 2013-11-01 UNTIL 2014-12-11 | RESIGNED |
GARETH ASHTON | British | Secretary | 2011-08-08 UNTIL 2015-11-20 | RESIGNED | |
MR PETER JOHN STUART | Apr 1957 | British | Director | 2011-04-11 UNTIL 2013-08-08 | RESIGNED |
PHILIPPE CRAVATTE | Jul 1968 | Belgian | Director | 2011-04-11 UNTIL 2013-09-10 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-02-28 UNTIL 2011-04-11 | RESIGNED |
MARC BRAUSSE | Jan 1975 | German | Director | 2018-11-01 UNTIL 2020-08-11 | RESIGNED |
PASCAL BARTETTE | Jan 1959 | French | Director | 2011-04-11 UNTIL 2013-11-01 | RESIGNED |
MR RICHARD PHILLIP HARLEY CLARK | Oct 1959 | British | Director | 2011-04-11 UNTIL 2013-11-01 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2011-02-28 UNTIL 2011-04-11 | RESIGNED | ||
MR GREG KILMISTER | Feb 1956 | Australian | Director | 2013-11-01 UNTIL 2017-06-27 | RESIGNED |
JAIME LAMBEA | Jul 1948 | American | Director | 2018-11-01 UNTIL 2020-08-11 | RESIGNED |
JOHN CRAN MACKIE | Jun 1961 | British | Director | 2017-06-26 UNTIL 2018-08-05 | RESIGNED |
MS KAMILAH NASR | Jul 1986 | Canadian | Director | 2020-08-11 UNTIL 2022-02-18 | RESIGNED |
MR JOHN SMYTH | Dec 1965 | British | Director | 2014-12-11 UNTIL 2017-11-17 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-02-28 UNTIL 2017-10-27 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2011-02-28 UNTIL 2011-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corpro Group Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RESERVOIR COLOMBIA LIMITED | 2023-08-24 | 31-12-2021 | £14,000 Cash £1,575,000 equity |