FIRST GLASGOW LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FIRST GLASGOW LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FIRST GLASGOW LIMITED was incorporated 33 years ago on 14/12/1990 and has the registered number: SC129033. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST GLASGOW LIMITED was incorporated 33 years ago on 14/12/1990 and has the registered number: SC129033. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST GLASGOW LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 CATHCART ROAD
GLASGOW
G42 7BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MARK BLIZZARD | Secretary | 2022-08-09 | CURRENT | ||
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2017-04-24 | CURRENT |
MARK ANDRE SAVELLI | Jul 1966 | British | Director | 2001-04-02 UNTIL 2002-12-23 | RESIGNED |
MR ALEX MARSHALL SHEARER | May 1955 | British | Director | 2009-12-16 UNTIL 2013-11-18 | RESIGNED |
MR ERIC CAMPBELL STEWART | Apr 1958 | British | Director | 1997-02-24 UNTIL 1999-03-31 | RESIGNED |
MR GRAHAM RUSSELL | Mar 1949 | British | Director | 1997-04-01 UNTIL 1999-03-31 | RESIGNED |
MR RONALD PARK | Jan 1961 | British | Director | 2006-04-28 UNTIL 2013-09-25 | RESIGNED |
MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1998-02-06 UNTIL 1998-10-21 | RESIGNED |
MR ARCHIBALD CLEMENT NELSON | Sep 1942 | British | Director | 1996-06-05 UNTIL 1997-04-01 | RESIGNED |
ROBERT MONTGOMERY | Mar 1952 | British | Director | 1997-12-01 UNTIL 2001-04-02 | RESIGNED |
MARK ANDRE SAVELLI | Jul 1966 | British | Director | 2010-08-23 UNTIL 2011-10-11 | RESIGNED |
ERIC ROGER GALBRAITH | May 1959 | British | Nominee Director | 1990-12-14 UNTIL 1992-08-21 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Director | 1990-12-14 UNTIL 1992-08-21 | RESIGNED |
GRAEME MURRAY BRUCE | Apr 1959 | British | Nominee Secretary | 1990-12-14 UNTIL 1992-08-21 | RESIGNED |
MR SIDNEY BARRIE | British | Secretary | 2007-09-27 UNTIL 2011-07-15 | RESIGNED | |
JOHN CHURCHILL | Oct 1932 | British | Secretary | 1992-08-21 UNTIL 1992-08-21 | RESIGNED |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-11-15 UNTIL 2020-07-31 | RESIGNED | ||
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-11-14 | RESIGNED | ||
PETER MICHAEL SHAW | Jan 1954 | Scottish | Secretary | 1992-08-21 UNTIL 1996-06-04 | RESIGNED |
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Secretary | 1998-06-12 UNTIL 2007-09-27 | RESIGNED |
NEALE JOHN STEWART | Feb 1963 | British | Secretary | 1996-06-05 UNTIL 1998-06-12 | RESIGNED |
JARLATH DELPHENE WADE | Secretary | 2021-06-01 UNTIL 2022-08-09 | RESIGNED | ||
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR DAVID BRIAN ALEXANDER | Oct 1965 | British | Director | 2014-04-21 UNTIL 2021-05-21 | RESIGNED |
MS FIONA MCLAREN KERR | Mar 1978 | British | Director | 2013-09-25 UNTIL 2016-09-12 | RESIGNED |
GERALD KELLY | Aug 1942 | British | Director | 1993-02-19 UNTIL 1996-06-04 | RESIGNED |
JOHN STEVEN HODSON | Mar 1953 | British | Director | 1993-02-19 UNTIL 1996-06-04 | RESIGNED |
DOUGLAS WELLWOOD HARRISON | May 1947 | British | Director | 1993-02-19 UNTIL 1999-03-31 | RESIGNED |
JOHN ELLIOT | Feb 1947 | British | Director | 1994-11-06 UNTIL 1999-03-31 | RESIGNED |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1996-06-05 UNTIL 1999-03-31 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1996-06-05 UNTIL 2001-12-12 | RESIGNED |
JOHN CHURCHILL | Oct 1932 | British | Director | 1992-08-21 UNTIL 1994-08-30 | RESIGNED |
CAMERON BROADFOOT | Jan 1954 | British | Director | 2007-11-26 UNTIL 2009-12-16 | RESIGNED |
MR IAN DAVIES BLUNDELL | Jan 1943 | British | Director | 1994-11-06 UNTIL 1996-06-04 | RESIGNED |
MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2011-12-01 UNTIL 2014-04-21 | RESIGNED |
PETER MICHAEL SHAW | Jan 1954 | Scottish | Director | 1992-08-21 UNTIL 1996-06-04 | RESIGNED |
PAUL COUPAR | Nov 1958 | British | Director | 1998-06-10 UNTIL 1999-03-31 | RESIGNED |
MR GERALD MANN | Mar 1954 | British | Director | 1994-11-06 UNTIL 1995-06-01 | RESIGNED |
PHILIP NORMAN HARPER | Oct 1952 | British | Director | 1998-06-10 UNTIL 1999-03-31 | RESIGNED |
MR MICHAEL MCKENZIE MILNE | May 1956 | British | Director | 2001-04-02 UNTIL 2007-09-27 | RESIGNED |
NEALE JOHN STEWART | Feb 1963 | British | Director | 1996-06-05 UNTIL 1998-06-12 | RESIGNED |
MALCOLM SOMERVILLE STEWART | Apr 1942 | British | Director | 1993-02-19 UNTIL 1993-09-16 | RESIGNED |
MR JOHN ROBERT MCCORMICK | Nov 1949 | British | Director | 1996-07-27 UNTIL 1998-02-06 | RESIGNED |
MR ERIC CAMPBELL STEWART | Apr 1958 | British | Director | 2002-12-23 UNTIL 2006-04-28 | RESIGNED |
SIR BRIAN SOUTER | May 1954 | British | Director | 1994-12-12 UNTIL 1996-06-04 | RESIGNED |
RONALD RUSSELL WILLIAMSON | Feb 1952 | British | Director | 1993-02-19 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |