REFRACPAC LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
REFRACPAC LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
REFRACPAC LIMITED was incorporated 47 years ago on 11/10/1976 and has the registered number: SC060894. The accounts status is DORMANT and accounts are next due on 30/04/2025.
REFRACPAC LIMITED was incorporated 47 years ago on 11/10/1976 and has the registered number: SC060894. The accounts status is DORMANT and accounts are next due on 30/04/2025.
REFRACPAC LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
80 CAMBUSLANG ROAD
GLASGOW
G32 8NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JOHN MOORE | Jun 1964 | British | Director | 2011-10-27 | CURRENT |
| MR JOHN STUART BEDFORD | Aug 1957 | British | Director | 2011-10-27 | CURRENT |
| MR ROBERT ANDREW ROSS SMITH | Apr 1970 | British | Director | 2010-04-01 UNTIL 2011-10-27 | RESIGNED |
| NICOL MUIR BILSLAND | Jan 1951 | British | Secretary | 1990-06-14 UNTIL 1993-06-30 | RESIGNED |
| ALISON DREW | Mar 1971 | British | Secretary | 2005-10-22 UNTIL 2011-08-05 | RESIGNED |
| TOM BROPHY | Secretary | 2011-08-05 UNTIL 2011-10-27 | RESIGNED | ||
| MR PHILIP ANTHONY KIRK | Feb 1957 | British | Secretary | 1993-06-30 UNTIL 2005-10-22 | RESIGNED |
| WILLIAM WILSON | Jul 1937 | British | Secretary | RESIGNED | |
| MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | 1990-06-14 UNTIL 1991-01-28 | RESIGNED |
| WILLIAM WILSON | Jul 1937 | British | Director | RESIGNED | |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2005-10-22 UNTIL 2007-05-31 | RESIGNED |
| STEPHEN PAUL WEBSTER | Nov 1952 | British | Director | 2005-10-22 UNTIL 2010-03-31 | RESIGNED |
| WOLSELEY DIRECTORS LIMITED | Corporate Director | 2007-05-31 UNTIL 2011-10-27 | RESIGNED | ||
| MR IVAN GEORGE NORRIS | Apr 1945 | British | Director | 1990-12-03 UNTIL 1992-09-01 | RESIGNED |
| RODERICK M NICOLL | British | Director | RESIGNED | ||
| RONALD MARTIN | Aug 1951 | British | Director | 1990-12-03 UNTIL 1992-09-30 | RESIGNED |
| MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | 1992-09-30 UNTIL 1994-02-04 | RESIGNED |
| MR IAIN DOUGLAS MCKERRACHER | Sep 1950 | British | Director | 1996-10-30 UNTIL 2005-10-22 | RESIGNED |
| MR PHILIP ANTHONY KIRK | Feb 1957 | British | Director | 1995-01-20 UNTIL 2005-10-22 | RESIGNED |
| JAMES KINNEAR | May 1948 | British | Director | RESIGNED | |
| NICOL MUIR BILSLAND | Jan 1951 | British | Director | 1990-06-14 UNTIL 1990-12-03 | RESIGNED |
| MICHAEL JOHN ESSERY | Nov 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Encon Group Limited | 2017-04-06 | Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |