INVERCLYDE SALES & SERVICE LIMITED - DARNLEY
| Company Profile | Company Filings |
Overview
INVERCLYDE SALES & SERVICE LIMITED is a Private Limited Company from DARNLEY UNITED KINGDOM and has the status: Active.
INVERCLYDE SALES & SERVICE LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVERCLYDE SALES & SERVICE LIMITED was incorporated 33 years ago on 15/11/1990 and has the registered number: SC128564. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INVERCLYDE SALES & SERVICE LIMITED - DARNLEY
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1000 KENNISHEAD ROAD
DARNLEY
GLASGOW
G53 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MARGARET ANNE O'DONNELL | Jun 1957 | British | Director | 2001-04-02 UNTIL 2013-05-16 | RESIGNED |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1990-11-15 UNTIL 1991-01-18 | RESIGNED | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1990-11-15 UNTIL 1991-01-18 | RESIGNED | ||
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| JOSEPH BRITTON | Apr 1943 | British | Secretary | 1998-07-27 UNTIL 2001-04-02 | RESIGNED |
| ROBERT KENNEDY CLARK | Apr 1950 | Secretary | 1993-01-27 UNTIL 1997-12-23 | RESIGNED | |
| IAN HARVIE | May 1969 | Secretary | 1998-01-23 UNTIL 1998-07-27 | RESIGNED | |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| ELSPETH VIOLET MACNAUGHTON | Aug 1960 | Secretary | 2001-04-02 UNTIL 2013-05-16 | RESIGNED | |
| MURRAY ROBERTSON MILLER | Jul 1947 | British | Director | 1991-01-18 UNTIL 2001-04-02 | RESIGNED |
| DOUGLAS IAN MACNEILL | Sep 1937 | British | Director | 1991-02-18 UNTIL 2001-04-02 | RESIGNED |
| JAMES MCDONALD | May 1935 | British | Director | 2001-04-02 UNTIL 2013-05-16 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| MR JOSEPH PETER O'DONNELL | Jan 1955 | British | Director | 2001-04-02 UNTIL 2013-05-16 | RESIGNED |
| STUART MARK BLUE | Mar 1966 | British | Director | 1991-01-18 UNTIL 2001-04-02 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| STUART CLARKSON MACLAREN | Apr 1953 | British | Director | 2001-04-02 UNTIL 2012-03-01 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| ELSPETH VIOLET MACNAUGHTON | Aug 1960 | Director | 2001-04-02 UNTIL 2013-05-16 | RESIGNED | |
| RUSSELL THOMAS DUNN | May 1946 | British | Director | 1991-01-18 UNTIL 2001-04-02 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2013-05-16 UNTIL 2013-12-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2013-05-16 UNTIL 2019-07-05 | RESIGNED |
| ROBERT KENNEDY CLARK | Apr 1950 | Director | 1993-01-27 UNTIL 1997-12-23 | RESIGNED | |
| DOUGLAS RODNEY CAIRNEY | Jun 1945 | British | Director | 1991-01-18 UNTIL 1995-09-11 | RESIGNED |
| DOUGLAS RODNEY CAIRNEY | Jun 1945 | British | Director | 1995-10-21 UNTIL 2000-02-26 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2013-05-16 UNTIL 2019-12-31 | RESIGNED |
| JAMES TWEEDIE MELLIS BROWN | Jun 1946 | British | Director | 1991-01-18 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shields Automotive Limited | 2016-04-06 | Darnley Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |