LONDON AND CLYDESIDE HOLDINGS LIMITED - ABBOTSINCH


Company Profile Company Filings

Overview

LONDON AND CLYDESIDE HOLDINGS LIMITED is a Private Limited Company from ABBOTSINCH and has the status: Active.
LONDON AND CLYDESIDE HOLDINGS LIMITED was incorporated 51 years ago on 25/08/1972 and has the registered number: SC051288. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON AND CLYDESIDE HOLDINGS LIMITED - ABBOTSINCH

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK
ABBOTSINCH
PAISLEY
PA3 2SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN GRAHAM CONNOR Feb 1979 British Director 2019-10-25 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2009-01-01 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
MR PETER DAVID STEVENSON Mar 1947 British Director 1995-02-04 UNTIL 1996-07-31 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2007-01-16 UNTIL 2007-08-31 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
BRIAN MITCHELL Jan 1947 British Director 1995-07-25 UNTIL 1997-02-18 RESIGNED
GORDON MILLAR May 1945 British Director 1995-07-25 UNTIL 1999-03-31 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 1995-07-25 UNTIL 1996-02-26 RESIGNED
MR WILLIAM WISEMAN Oct 1950 Secretary RESIGNED
MISS SARAH JUDITH THORNLEY Jun 1985 British Director 2014-12-01 UNTIL 2019-10-25 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 1999-11-19 UNTIL 2004-01-31 RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Secretary 1996-05-02 UNTIL 1999-11-19 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR WILLIAM WISEMAN Oct 1950 Director RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2019-12-31 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MR IAN CRAIG BLACK Apr 1943 British Director 1995-07-25 UNTIL 1999-06-30 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2010-02-15 RESIGNED
MR NORMAN ASHLEY CHALMERS Jun 1933 British Director RESIGNED
MR VIKRANTH CHANDRAN May 1977 British Director 2010-02-15 UNTIL 2014-12-01 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2002-07-23 UNTIL 2003-10-03 RESIGNED
MR ALEXANDER RAEBURN GRIEVE May 1932 Scottish Director RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
JOHN GEORGE SWANSON Apr 1934 British Director RESIGNED
MR PATRICK JOSEPH KELLY May 1947 British Director RESIGNED
SAMUEL DAVID LAWTHER Aug 1957 British Director 1995-07-25 UNTIL 2001-03-05 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2022-08-26 UNTIL 2023-10-09 RESIGNED
JOHN MCINTYRE Apr 1928 British Director RESIGNED
LYNN ANTHONY WILSON Dec 1939 British Director 1995-07-25 UNTIL 2003-10-03 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 2003-10-03 UNTIL 2007-01-16 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 1999-06-30 UNTIL 2001-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Connolly Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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