SC026103 LIMITED - 20 CASTLE TERRACE
| Company Profile | Company Filings |
Overview
SC026103 LIMITED is a Private Limited Company from 20 CASTLE TERRACE and has the status: Dissolved - no longer trading.
SC026103 LIMITED was incorporated 76 years ago on 16/02/1948 and has the registered number: SC026103. The accounts status is FULL.
SC026103 LIMITED was incorporated 76 years ago on 16/02/1948 and has the registered number: SC026103. The accounts status is FULL.
SC026103 LIMITED - 20 CASTLE TERRACE
This company is listed in the following categories:
3420 - Manufacture motor vehicle bodies etc.
3420 - Manufacture motor vehicle bodies etc.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2002 |
Registered Office
4TH FLOOR
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Previous trading names include:
WALTER ALEXANDER (FALKIRK) LIMITED (until 13/05/2021)
WALTER ALEXANDER (FALKIRK) LIMITED (until 13/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/05/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAYFLOWER MANAGEMENT SERVICES LIMITED | Secretary | 2004-08-02 | CURRENT | ||
| MAYFLOWER MANAGEMENT SERVICES LIMITED | Director | 2004-12-10 | CURRENT | ||
| THE MAYFLOWER CORPORATION PLC | Director | 2004-12-10 | CURRENT | ||
| DAVID STUART MARTIN | Oct 1945 | British | Director | 1994-03-01 UNTIL 1997-05-31 | RESIGNED |
| MR ALAN WILSON SYMON | May 1955 | British | Director | 2001-02-20 UNTIL 2002-12-31 | RESIGNED |
| JAMES ROY STEWART | Mar 1949 | British | Director | 1999-10-01 UNTIL 2002-12-31 | RESIGNED |
| JOHN WILLIAM PETER SIMPSON | May 1943 | British | Director | 1995-08-29 UNTIL 2002-12-31 | RESIGNED |
| GLENN MARTIN RHODES | Feb 1954 | British | Director | 1994-03-01 UNTIL 1997-05-31 | RESIGNED |
| MR JAMES HASTIE | Dec 1948 | British | Director | 2000-01-05 UNTIL 2000-12-21 | RESIGNED |
| ROSS MCLEAN | Nov 1953 | British | Director | 2001-02-20 UNTIL 2002-12-31 | RESIGNED |
| MR FRANK JOHN PITKIN | Mar 1942 | British | Director | 1992-04-01 UNTIL 1993-01-25 | RESIGNED |
| MR MALCOLM MATHIESON | May 1958 | British | Director | 1999-06-01 UNTIL 2003-07-31 | RESIGNED |
| MR IAN GRAHAM WARNOCK | May 1955 | British | Director | 1995-09-01 UNTIL 1995-12-31 | RESIGNED |
| JOHN MALCOLM LAWRENCE | Sep 1932 | British | Director | 1990-10-29 UNTIL 1992-02-05 | RESIGNED |
| WILLIAM WESLEY KEYS | Jun 1944 | British | Director | RESIGNED | |
| IAN WILLIAM KERR | Jun 1957 | British | Director | 1994-03-01 UNTIL 1995-07-28 | RESIGNED |
| COLIN MAXWELL HUNT | Jan 1947 | British | Director | 2001-02-20 UNTIL 2002-12-31 | RESIGNED |
| GOODLET WILLIAM NIGEL MCGAUGHEY | Jun 1946 | British | Director | 1990-03-02 UNTIL 1998-03-31 | RESIGNED |
| JOHN RATTRAY GRANT | Secretary | RESIGNED | |||
| MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Secretary | 1990-09-07 UNTIL 1995-12-07 | RESIGNED |
| MR TERENCE VICTOR WHITMORE | Aug 1945 | British | Director | 1997-01-27 UNTIL 2002-12-31 | RESIGNED |
| ROBERT STUART CARDOW | May 1943 | British | Director | 1992-06-22 UNTIL 1994-02-18 | RESIGNED |
| CHARLES MCMILLAN FULTON | Sep 1938 | British | Director | 1995-04-03 UNTIL 2000-12-13 | RESIGNED |
| JOHN FLEMING | Dec 1948 | Director | 1995-08-29 UNTIL 1997-01-27 | RESIGNED | |
| IAN ANDREW DUFFIN | Oct 1956 | British | Director | 2003-07-16 UNTIL 2004-04-05 | RESIGNED |
| MR DAVID THOMAS DONNELLY | Dec 1953 | British | Director | 1995-08-29 UNTIL 2002-12-31 | RESIGNED |
| RAYMOND PETER CRAMB | Jul 1948 | British | Director | 1990-10-29 UNTIL 1996-09-01 | RESIGNED |
| MR ALAN JACK COLE | Apr 1942 | British | Director | RESIGNED | |
| MICHAEL CHAPMAN | Feb 1950 | British | Director | 2002-07-11 UNTIL 2003-07-31 | RESIGNED |
| MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | 1990-09-01 UNTIL 1995-12-07 | RESIGNED |
| ROBERT TENNANT | Sep 1943 | British | Director | RESIGNED | |
| WILLIAM CAMERON | Dec 1937 | British | Director | 1993-06-24 UNTIL 2001-01-08 | RESIGNED |
| MAURICE JAMES BARR | May 1964 | British | Director | 1994-03-01 UNTIL 2002-12-31 | RESIGNED |
| WALTER RONALD ALEXANDER | Apr 1931 | British | Director | RESIGNED | |
| CYRIL JAMES TURNBULL ALEXANDER | Dec 1932 | British | Director | RESIGNED | |
| IAN WILLIAM GALLOWAY | Aug 1945 | British | Director | 1990-03-02 UNTIL 1995-11-17 | RESIGNED |
| JOHN JAMES GALLACHER | Feb 1957 | British | Director | 1994-03-01 UNTIL 1997-01-31 | RESIGNED |
| CLIVE JOHN PETER HODGSON | Jan 1948 | British | Director | 1993-02-23 UNTIL 2002-07-19 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1995-12-07 UNTIL 2004-04-23 | RESIGNED |