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 - GLASGOW

This company is listed in the following categories:
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)
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

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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

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