CINCO LIMITED - CASTLE DOUGLAS


Company Profile Company Filings

Overview

CINCO LIMITED is a Private Limited Company from CASTLE DOUGLAS and has the status: Active.
CINCO LIMITED was incorporated 32 years ago on 11/06/1992 and has the registered number: SC138790. The accounts status is DORMANT and accounts are next due on 25/09/2025.

CINCO LIMITED - CASTLE DOUGLAS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 25/12/2023 25/09/2025

Registered Office

FORREST ESTATE
CASTLE DOUGLAS
DUMFRIES & GALLOWAY
DG7 3XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2016-03-01 CURRENT
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2013-04-15 CURRENT
BELINDA ROSEMARY MINDELL Secretary 2016-03-01 CURRENT
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director 1992-07-02 UNTIL 2010-04-15 RESIGNED
ROBERT SIMON LEGGET British Director 1992-07-02 UNTIL 1995-09-04 RESIGNED
MR DEREK HAYES Sep 1933 British Director 1992-07-02 UNTIL 2001-01-18 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 1995-09-04 UNTIL 2016-03-01 RESIGNED
DAWN HAMILTON May 1952 British Nominee Director 1992-06-11 UNTIL 1992-07-02 RESIGNED
ROBERT SIMON LEGGET British Secretary 1992-07-02 UNTIL 1995-09-04 RESIGNED
MR JEREMY DOWLER Mar 1948 British Secretary 1995-09-04 UNTIL 2016-03-01 RESIGNED
MS PAULINE MARY WALSH Jun 1967 Irish Director 2010-04-15 UNTIL 2013-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Dessen & Co., Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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