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 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
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 |