ACSG REALISATION LIMITED - GLASGOW


Company Profile Company Filings

Overview

ACSG REALISATION LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ACSG REALISATION LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: SC464888. The accounts status is GROUP.

ACSG REALISATION LIMITED - GLASGOW

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

C/O WRI ASSOCIATES LTD THIRD FLOOR, TURNBERRY HOUSE
GLASGOW
G2 2LB

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 DAVID MCEWING May 1967 British Director 2013-11-29 UNTIL 2013-12-12 RESIGNED
NICOLA FREEDMAN Secretary 2014-01-15 UNTIL 2018-08-10 RESIGNED
MS JONI O'BRIEN Secretary 2018-08-10 UNTIL 2019-04-04 RESIGNED
MR PAUL YACOUBIAN Apr 1960 British Director 2014-01-15 UNTIL 2018-08-10 RESIGNED
ANDREW DONALD MCCALLUM ROUGH Jan 1968 British Director 2013-12-12 UNTIL 2019-04-04 RESIGNED
DR TERESA ROBSON-CAPPS Mar 1955 British Director 2014-01-27 UNTIL 2016-11-16 RESIGNED
MR RAYMOND PETER O'HARE Feb 1959 British Director 2014-01-15 UNTIL 2017-12-31 RESIGNED
JONI O'BRIEN Jan 1972 British Director 2014-01-15 UNTIL 2019-04-04 RESIGNED
MR SIMON MUNRO Feb 1966 British Director 2014-01-24 UNTIL 2016-05-10 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2013-11-29 UNTIL 2013-12-12 RESIGNED
MR KEVIN JOHN LYON Oct 1961 British Director 2016-11-16 UNTIL 2019-04-04 RESIGNED
RICHARD ALAN FREEDMAN Jun 1972 British Director 2013-12-12 UNTIL 2018-08-10 RESIGNED
MR JOSEPH FREEDMAN May 1948 British Director 2013-12-12 UNTIL 2018-08-10 RESIGNED
MR JOHN EGGLESTON Oct 1975 British Director 2016-11-16 UNTIL 2018-08-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-11-29 UNTIL 2013-12-12 RESIGNED
MR PETER ABRUZZO Apr 1957 American Director 2016-07-19 UNTIL 2017-04-28 RESIGNED
MR BEN JULIUS BARKER Jan 1977 British Director 2016-05-10 UNTIL 2018-08-10 RESIGNED
ANTHONY JOHN BURNS Jun 1974 British Director 2014-01-15 UNTIL 2019-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Lyon 2018-08-10 10/1961 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Alan Freedman 2016-04-06 - 2018-08-10 6/1972 Motherwell   North Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc 2016-04-06 - 2018-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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