SIEBERT TELECOM SOLUTIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SIEBERT TELECOM SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
SIEBERT TELECOM SOLUTIONS LIMITED was incorporated 34 years ago on 10/05/1990 and has the registered number: SC124948. The accounts status is SMALL.
SIEBERT TELECOM SOLUTIONS LIMITED was incorporated 34 years ago on 10/05/1990 and has the registered number: SC124948. The accounts status is SMALL.
SIEBERT TELECOM SOLUTIONS LIMITED - GLASGOW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
LUMINA BUILDING 40 AINSLIE ROAD
GLASGOW
G52 4RU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIEBERT INDUSTRIES LIMITED (until 08/04/2019)
SIEBERT INDUSTRIES LIMITED (until 08/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2022 | 17/05/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ANDREW LEE | Jul 1974 | British,New Zealander | Director | 2021-01-04 | CURRENT |
WRIGHT JOHNSTON & MACKENZIE | Corporate Secretary | 1990-10-30 UNTIL 1997-01-14 | RESIGNED | ||
MR STEPHEN WALSH | Jun 1955 | British | Director | 1990-12-10 UNTIL 2017-11-07 | RESIGNED |
ALAN MONRO SIMPSON | Nov 1950 | British | Director | 1990-05-10 UNTIL 1990-10-30 | RESIGNED |
MR CHRIS RUSSELL | Jul 1971 | British | Director | 2017-11-07 UNTIL 2021-09-13 | RESIGNED |
MR ALAN THOMAS MUIR | Sep 1968 | British | Director | 1990-12-10 UNTIL 2017-11-07 | RESIGNED |
KISTY CALDWELL MORRISON | Oct 1964 | British | Director | 1990-10-30 UNTIL 1990-12-10 | RESIGNED |
MR PAUL JOSEPH GIBBONS | Mar 1968 | British | Director | 2017-11-07 UNTIL 2020-05-31 | RESIGNED |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Secretary | 1990-05-10 UNTIL 1990-10-30 | RESIGNED |
MR PAUL GIBBONS | Secretary | 2017-11-07 UNTIL 2020-05-31 | RESIGNED | ||
MR STEPHEN WALSH | Jun 1955 | British | Secretary | 1997-02-14 UNTIL 2017-11-07 | RESIGNED |
MR RICHARD BRADLEY | Mar 1981 | British | Director | 2020-03-27 UNTIL 2020-12-24 | RESIGNED |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Director | 1990-05-10 UNTIL 1990-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrow Business Communications Limited | 2017-11-07 | Godalming Surey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Walsh | 2016-05-01 - 2017-11-07 | 6/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Alan Thomas Muir | 2016-05-01 - 2017-11-07 | 9/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2018-07-21 | 31-10-2017 | 2,184,919 Cash 1,515,195 equity |